Julio is an Associate at the firm, specializing in Compliance and White-Collar Crime. He has experience advising companies across different industries on the design, implementation, and auditing of Crime Prevention Models (MPD), Anti-Money Laundering and Counter-Terrorist Financing Systems (SPLAFT), and Anti-Bribery Management Systems (SGA), as well as conducting internal investigations. He also provides counsel on…
Eduardo is an Associate of the firm, specializing in arbitration, civil and commercial dispute resolution, civil law and civil procedural law. Prior to his incorporation into the firm, he was an associate of Bullard Falla Ezcurra +.
Isabo is an Associate of the firm, specializing in dispute resolution in administrative, commercial, civil, and constitutional litigation. She has experience in defending sanctioning administrative proceedings initiated by energy and telecommunications authorities. Prior to joining the firm, she worked as an Associate at Santiváñez Abogados and Baxel Consultores.