18+ years of experience in cases and matters involving US, Europe, Latam and APAC.
Admitted to practice law in BA, Argentina. JD (Universidad Católica Argentina), Master in Laws LL.M., pending thesis (Universidad Católica Argentina). BS in Political Science (Universidad Católica Argentina).
Internationally Certified Compliance Professional. IFCA-UCEMA-AAEC
PMP University Colorado at Boulder.
My expertise spans across jurisdictions and industries in: corporate, tax, administrative, consumer, employment law, legal audits, forensic investigations, M&A, data privacy, real estate, business litigation, cross border transactions, antitrust, intellectual property, corporate governance Fintech, Crypto Compliance, Corporate Finance, AML, KYC, CFT, Compliance & Ethics, Risk Management under ISO 31000, Project & Contract Management.More...