À propos
Partner at Arias in El Salvador who leads the firm's Compliance practice, representing national and international companies in civil and commercial litigation and arbitration. He focuses on compliance matters including competition/antitrust, anti-money laundering, anti-corruption and data privacy, advising on regulatory filings, claims and investigations, coordinating internal compliance investigations, due diligence, trainings and related projects across multiple industries.
Domaines d’expertise
AntitrustAdministrative & Constitutional LawComplianceAnti-Money LaunderingAnti-CorruptionDispute Resolution, Litigation & ArbitrationInformation Technology Law & Data Privacy
Bureau
Expertise
Regulatory ComplianceCompetition & AntitrustAnti-Money LaunderingAnti-CorruptionData PrivacyLitigation & ArbitrationInternal InvestigationsDue DiligenceFood & BeveragesBanking & FinanceConstructionHealthcareTechnologyTelecommunications
Formation
- Master's Degree in International Legal Practice, Instituto Superior de Derecho y Economía (ISDE), Madrid, Spain
- Law Degree, Universidad Dr. José Matías Delgado, El Salvador
- Negotiation and Leadership program (certificate), Harvard Law School
Inscriptions au barreau
- Authorized as a Practicing Attorney by the Supreme Court of Justice of El Salvador
Langues
SpanishEnglish