À propos
Associate at TACTIC Legal Guatemala (formerly A.D. Sosa & Soto) specializing in criminal law, with particular focus on white-collar and economic criminal law including corporate crime, criminal tax defense, money laundering, and compliance advice. He has pursued professional development through international congresses and courses and advises the firm’s multinational corporate clients.
Domaines d’expertise
Criminal LawWhite-Collar CrimeCorporate CrimeTaxComplianceDispute ResolutionAnti-Money Laundering
Bureau
Expertise
White-Collar CrimeEconomic Criminal LawCriminal Tax DefenseAnti-Money LaunderingMultinational Corporations
Formation
- Attorney and Notary Public, Universidad de San Carlos, Guatemala (2013)
- Postgraduate Degree, Corporate and Tax Law, Universidad del Istmo, Guatemala (2015)
- Postgraduate Degree, Intellectual Property, Universidad de San Carlos, Guatemala (2017)
- Postgraduate Degree, International Trade, Universidad del Istmo, Guatemala (2018)
Inscriptions au barreau
- School of Lawyers and Notaries of Guatemala
Langues
SpanishEnglish