Pedro Pablo Marín
Member of the Criminal Law and Compliance team. His professional practice focuses in economic crime litigation, white-collar crime, the defense of government officials, and criminal litigation. He has experience in fiscal responsibility, criminal-law related crisis management within companies, and asset forfeiture proceedings.
Manuel Argote
Member of the Criminal and Compliance teams. Their professional practice focuses on advising on criminal and compliance matters and developing best practices in corporate governance for national and international clients.
Eduardo Villagra
Member of the Dispute Resolution team. His practice focuses on criminal litigation and the criminal liability of legal entities, with a particular emphasis on economic crimes, crimes against property, and heritage. He also has experience in designing and implementing crime prevention models in accordance with Law No. 20,393.
Natalia Moreno
Member of the Criminal and Compliance teams. Her professional practice focuses on advising domestic and international clients on issues related to business risk segmentation and the design of strategies to combat behaviors related to corruption, money laundering, and corporate crimes.
Ana Paula Molina
Member of the Corporate Criminal Law and Compliance team.
André Sota
Senior associate of the Criminal team, specializing in economic criminal law, business law and criminal compliance. He has experience providing advice on the prevention of contingencies of a criminal nature. He also has experience in the design of legal strategies in criminal and criminal procedure matters, as well as in the litigation of criminal cases before the Public Ministry and the Judiciary. His experience is also focused on the evaluation, design and implementation of compliance programs in criminal matters, as well as on advising on this matter in order to obtain the ISO 37001 certification in the prevention of corruption.
Paola Silva
Member of the Criminal Law and Compliance team. Her professional practice focuses in economic crime litigation, counseling in corporate criminal law matters, asset forfeiture proceedings and criminal-law related crisis management within companies.
González Estefanía López
Member of the Criminal Law and Compliance teams. Her professional practice focuses on criminal and compliance consulting and the development of best practices in corporate governance for national and international clients.
Daniel Ramos
PPU Partner specialized in the evaluation, initiation and follow-up of criminal investigations and prosecutions. He provides advice on the scope of an accusation and potential liabilities, in order to reduce possible criminal contingencies. It also implements compliance programs, tailored to each company’s needs.
María Alejandra Parra
Member of the Criminal Law and Compliance teams. Her professional practice focuses on criminal and administrative law. She has experience in criminal matters, public bids, government procurement, structuring and implementation of calls for tenders financed with public and private resources.
