He is a member of the Corporate department, where he advises local and international companies on matters related to corporate law, international business, financial services, government procurement, compliance and dispute resolution.

He has solid experience in the areas of compliance, prevention of asset laundering and terrorism financing (AML/CFT) and litigation, supported by his international certification as anti-money laundering specialist (CAMS).

He has worked as legal advisor to multinational companies and as compliance officer in the financial sector, where he led the strengthening of compliance systems and management of complex legal proceedings, reflecting an on-going commitment to integrity and business ethics.

He is a member of the Paraguayan Bar Association and of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

He is also a trademark agent, and has completed specialized studies in Government Procurement and Comparative Law, as well as the Advanced Law Program: Compliance Officer, given by Universidad de Salamanca (Spain). He is currently completing a Master’s in Law and International Business.

His professional focus is on compliance, corporate legal strategy and management development, contributing a comprehensive and ethical vision at the service of the organizations he collaborates with.

Memberships:

• Paraguayan Bar Association
• Intellectual Property Agent
• Association of Certified Anti-money Laundering Specialists (ACAMS)