Education

• Attorney, University of Buenos Aires Law School (1944). President of the Argentine Center of Law Students.

Professional Experience

• Partner at Moltedo Law Firm (1944-1992).
• Founding Partner at Roca & Sarrabayrouse (1992).
• President, Chairman and Trustee of a number of corporations.
• External advisor of companies and numerous law firms.
• Third arbitrator in several courts of arbitration of the International Chamber of Commerce (ICC), as well as in others, created according to different arbitration and contractual clauses.
• Inspector of Limited Liability Companies of the General Inspection of Justice (1945-1948).
• Undersecretary of Justice (1962-1963).
• Chairman of the Argentine Central Bank (1970-1971).
• President in the Chamber of Limited Liability Companies (1971-1973).
• President of the Argentine Association of Nuclear Law (1978-1980).
• Argentine Ambassador before the Organization of American States (OAS) (1966-1968).
• Argentine Ambassador in the United States (1968-1969).
• Argentine Ambassador in the United Nations (1982).
• Member of the Magistrate Trial Jury in representing the Public Bar Association of the Federal District (2003-2007).

Academic Activity

• Vice-president of the Bar Association of the City of Buenos Aires (200-2004).
• Member of the Executive Council and of the Superior Council of the Buenos Aires University Law School (1960-1964).
• Professor of Commercial Law in the Argentine Catholic University (1960-1984).
• Lecturer in conferences and postgraduate degree courses in Buenos Aires University Law School, Austral University and the Argentine Catholic University, among others.
• Member of the Administration Council of the Argentine Business University (UADE), of the Corporate Law Commission of the National Academy of Law, of the Commercial Law Commission of the Bar Association of the City of Buenos Aires and of the National Academy of Enterprise Sciences.
• Co-founder of the Argentine Council for the International Relations (CARI).
• Member of the Advisory Commission and Chairman of the North American Comity.
• Author of several books and publications on history, law and international relations.
• Member of the Academic Council of the Commercial Law and Torts Review of Abeledo Perrot publisher.

Memberships and Languages

• President of the Rotary Club of Buenos Aires (1997-1998).
• President of the Advisory Commission of the Salvation Army, Argentina (1997-1999).
• Lifetime Member of the Jockey Club of Buenos Aires, the Arms Circle, and the Argentine Tennis Club.
• Fluent in Spanish and English.

Education

• Attorney, Buenos Aires University Law School (1973).

Professional Experience

• Public Defender before the Economic Criminal Courts in the Federal District (1975-1980).
• National Judge on Economic Criminal Law (1980-1983).
• Judge of the National Court of Appeals on Economic Criminal Law in the City of Buenos Aires (1983-1985).
• Senior Partner at Petersen, Carena & Asociados (1985-1992).
• Founding Partner at Roca & Sarrabayrouse.
• Substitute Judge of the Court of Appeals on Economic Criminal Law in Buenos Aires (years 2004, 2005, 2006 and 2007).

Academic Activity

• Former associate professor of Criminal Procedure at Buenos Aires University Law School.
• Former professor of Tax Criminal Law in the Graduate Department Buenos Aires University Law School.
• Senior professor of the Foreign Currency Exchange Criminal Law Seminar (1990), adjunct professor of the Post-Graduate Program of Economic Criminal Law (until 1997) and Director of the Post-Graduate Program on Foreign Currency Exchange Criminal Law (2009), Austral University Law School.
• Former associate professor of Economic Criminal Law at the Argentine Business University (UADE).
• Former and senior professor of Foreign Currency Exchange Criminal Law at the Buenos Aires School of Law.
• Visiting professor at the Conferences on Foreign Trade and Customs Law and at the Intensive Customs Law Post Graduate Program of Torcuato Di Tella University.
• Co-editor of a Foreign Currency Exchange Criminal Draft Bill, designated by the Argentinean Central Bank (1990-1991).
• Co-editor of the amendment draft bill regarding the criminal aspects of the Customs Law Code, designated by the Economy Commission of the National House of Representatives (1999-2000).
• Lecturer and speaker at the National Customs Law Symposium organized by the Magistrates and National Justice Officers Association (2005) and at the Third Customs Law National Congress organized by AFIP-DGA (2007).
• Panelist at the at the Foreign Currency Exchange Criminal Law Symposium organized by Argentine Central Bank (2009) and at the Fourth International Symposium on Customs Law organized by the Tax Studies Argentine Association (2011).
• Lecturer and speaker at many academic and professional associations, such as the Public Bar Association of the Federal District, the City of Buenos Aires Bar Association, the Tax Studies Argentine Association, the Buenos Aires Professional Economic Sciences Council and the Argentine Customs Agents Center.

Membrships and Languages

• Member and Former President of the Criminal Law and Criminal Procedure Commission of the City of Buenos Aires Bar Association.
• Member of the Public Economic Law Institute of the Public Bar Association of the Federal District.
• Charter Member of the Academic Councilor of the Tax Criminal Law Studies Argentine Center (1992-2005).
• Former President of the Argentine Institute of Customs Studies (2004-2006), of which he has been a main member since 1991.
• Active member of the Tax Studies Argentine Association.
• Member of the Banking Attorneys Committee of Argentina.
• Member the Public Bar Association of the Federal District.
• He speaks fluent Spanish and English.

Education

• Attorney, Austral University Law School (2007). Graduated with honors and awarded with an academic recognition for the best Legal Research and the “Guillermo A. Borda” award for the highest GPA in Private Law courses.
• Exchange program, University of California Hastings College of the Law, San Francisco, California (2006).
• Awarded with the Distinction for Academic Excellence by the Bar Association of the City of Buenos Aires (2006).
• Graduated from the Actualization Program on Customs and Integration Law, Buenos Aires University Law School (2011).
• Attended the required LLM courses at Austral University (2012-2014).
• Diploma on Compliance and Criminal Law (2016) and on Litigation in Criminal Law (2021), Austral University Law School.

Professional Experience

• Paralegal (2005-2007), Associate (2007-2012) and Partner (since 2012) at Roca & Sarrabayrouse.
• Contributor to the Commission for the Reform of the National Penal Code (Executive Order 103/2017).

Academic Activity

• Regular professor of Elements of Criminal Law and Procedure of the University of Buenos Aires, School of Law (course of Doctor Eugenio Sarrabayrouse).
• Professor of the Customs and Foreign Currency Exchange Criminal Law Course, LLM degree, and coordinator of the Post-Graduate Program on Foreign Currency Exchange Criminal Law (2009), Austral University Law School.
• Assistant professor of Constitutional Law, Criminal Law and Corporate Criminal Law, Austral University Law School.
• Visiting professor at the Tax Law Specialization of the Argentine Catholic University (Rosario), at the Intensive Customs Law Post Graduate Program of Torcuato Di Tella University; at the Customs Law Post Graduate Program of Austral University and adjunct professor of the Actualization Program on Customs and Integration Law, Buenos Aires University Law School (on customs and Foreign Currency Exchange Criminal Law).
• Member of the Executive Committee and panelist at the Customs Law International Symposium of the Tax Studies Argentine Association at its IV, VII and X edition (2011, 2014 and 2017).
• Speaker at many academic and professional associations, such as the Public Bar Association of the Federal District, the City of Buenos Aires Bar Association and the Tax Studies Argentine Association.

Memberships and Languages

• Regular member, Pro-Secretary (2013-2019), Secretay (2019-2021) and President (2021-2023) of the Argentine Institute of Customs Studies (IAEA).
• Member of the Argentine Association of Tax Studies.
• Member of the City of Buenos Aires Bar Association and its Criminal Law and Criminal Procedure, Anti Money Laundering and Compliance (President, 2022-2023) and Young Attorneys Commissions.
• Member of the Banking Attorneys Committee of Argentina.
• Member of the Public Bar Association of the Federal District and of the San Isidro Bar Association.
• He speaks fluent Spanish and English and has basic knowledge of German and French.

Education

• Attorney, Austral University Law School (2007). Graduated with honors.
• Exchange program, Duke University School of Law, Durham, North Carolina (2006).
• Awarded with the Distinction for Academic Excellence by the Bar Association of the City of Buenos Aires (2006).
• Specialist on Criminal Law, Austral University Law School (2012). Summa cum laude and was awarded with an academic recognition for the best Legal Research.
• LLM on Criminal Law, Austral University Law School (2013). Summa cum laude and was awarded with the best thesis on legal doctrine award.
• Diploma in Cybercrime and Digital Innovation (Universidad Hartmann of México, 2020) and in Management and Strategy in Cybersecurity (University of CEMA of Buenos Aires, 2021).

Professional Experience

• Paralegal (2005-2007), Associate (2007-2012) and Partner (since 2012) at Roca & Sarrabayrouse.
• Contributor to the “Innocence Project”, a pro bono activity coordinated by Duke University School of Law where he advised convicted individuals from low income backgrounds on Criminal Law.
• Contributor to the Commission for the Reform of the National Penal Code (Executive Order 103/2017).

Academic Activity

• Professional adjunct professor of Criminal Law I, and Corporate Criminal Law, Austral University Law School.
• Assistant professor of Elements of Criminal Law and Criminal Procedure, University of Buenos Aires Law School.
• Professor of the subject Felonies Related to Foreign Trade in the “Introduction to Foreign Trade: Legal Aspects for non Lawyers” Program of the Argentine Institute of Customs Studies and the Navigation Center.
• Professor of the subject Cyberfrauds of the International Diploma on Cybercrime and Technologies Applied to the Investigations of the OCEDIC (Cybercrime Observatory), Austral University and Universitat Abat Oliba CEU.
• Professor of the subject Foreign Currency Exchange Crimes of the Economic Criminal Law Diploma at Austral University.
• Professor of Capsule 2 (Cyberfrauds) of the “Cybercrime and Investigation and Litigation in Digital Environments” Training Program of United for Justice – CEJA – JSCA (2022).
• Professor of the lecture on Cyberfrauds of the Cybercrime Diploma at Universidad del Este – La Plata (2022).
• Professor of the lecture on “Attempted Contraband” of the “Criminal Regime on Drug Traffic” of the Law Degree at Buenos Aires University -UBA- (2021).
• Assistant professor of Constitutional Law, Criminal Law I and Corporate Criminal Law, Austral University Law School (2005-2017).
• Professor of the Customs and Foreign Currency Exchange Criminal Law Course, LLM degree, and coordinator of the Post-Graduate Program on Foreign Currency Exchange Criminal Law (2009), Austral University Law School.
• Professor of Criminology and Criminal Policy of the Certificated Course “Leonardo da Vinci”, Buenos Aires Professional Economic Sciences Council -CPCECABA- (2016).
• Visiting professor of “Omission and Objective Criminal Imputation”, of the Certificated Course “Fundamentals and Practice of the Objective Criminal Imputation”, National University of La Plata Law School (2016).
• Former assistant professor of Media Law, Austral University Social Communication School (2010).
• Visiting professor at the Foreign Exchange and Customs Law Seminar and at the Intensive Customs Law Post Graduate Program of Torcuato Di Tella University (2013-2018).
• Panelist at Foreign Currency Exchange Criminal Law Seminar organized by the Argentine Central Bank (2009), at the IV edition of the Customs Law International Symposium of the Tax Studies Argentine Association (2011), and at the III Encounter of Young Criminalists organized by the Argentine Association of Criminal Law Professors and Austral University Law School (2016).
• Secretary of panel I (“Foreign currency exchange regulation of imports and exports”) at the IV edition of the Customs Law International Symposium of the Tax Studies Argentine Association (2011).
• Lecturer and speaker at many academic and professional associations, such as the Public Bar Association of the Federal District, the City of Buenos Aires Bar Association and the Tax Studies Argentine Association.

Memberships and Languages

• Regular member and Board Member (2014-2020) of the Argentine Institute of Customs Studies (IAEA).
• Member of the Argentine Association of Tax Studies.
• Member of the City of Buenos Aires Bar Association and its Criminal Law and Criminal Procedure, Anti Money Laundering and Compliance, and Young Attorneys Commissions.
• Member of the Banking Attorneys Committee of Argentina.
• Member of the Public Bar Association of the Federal District and of the San Isidro Bar Association.
• Member of the Alumni Association of the Austral University.
• He speaks fluent Spanish and English and has basic knowledge of German and French.

Education

• Attorney, University of Buenos Aires Law School (2018).
• LLM on Criminal Law, Austral University Law School (2020-2022).

Professional Experience

• Associate at Roca & Sarrabayrouse.
• Paralegal (2017-2018) and Associate (2019-2021) at Cainzos, Fernández & Premrou.

Academic Activity

• Guest professor of Elements of Criminal Law and Procedure of the University of Buenos Aires, School of Law (course of Doctor Eugenio Sarrabayrouse).
• Has attended and participated in several conferences and seminars on Tax Law, Criminal Law and Economic Criminal Law.

Memberships and Languages

• Member of the Public Bar Association of the Federal District.
• He speaks fluent Spanish and English.

Education

• Attorney, Catholic University of Argentina Law School (2020), Graduated with honoras.
• Course of Introduction to the Organized Crime Problematic, Department of Political Sciences and International Relationships, Faculty of Social Sciences of the Catholic University of Argentina (2020).
• Recognition to the academic performance in the Law degree, El Derecho Editions (2021).
• Postgraduate Diploma on Criminal Law, University of Palermo (2021-2022).
• LLM on Criminal Law, Austral University Law School (2023-2024).

Professional Experience

• Associate at Roca & Sarrabayrouse.
• Assistant at the Criminal Execution Court Num. 3 (2020-2021) and Official at the Criminal Oral Court Num. 6 (2021-2022) of the Judiciary Section of San Martín, Judiciary Power of the Province of Buenos Aires.
• Paralegal at Roca & Sarrabayrouse (2019-2020).
• Paralegal at the Departments of Information Center (2017-2019) and Litigation (2019) at Bruchou, Fernández Madero & Lombardi Law Firm.

Academic Activity

• “Lawyer of the Year” (TrustLaw Awards, 2019) recognition to the participation in the international coordination of the investigation “Education in Rural Contexts: a route through 7 countries”, Thompson Reuters Foundation.

Memberships and Languages

• Member of the Public Bar Association of the Federal District.
• She speaks fluent Spanish, English and Italian and has knowledge of French.

Education

• Attorney, Argentine Pontifical Catholic University (UCA) Law School (1998).
• LLM on Corporate Law, Austral University Law School (2005).

Professional Experience

• Of Counsel expert on Compliance and Anti Money Laundering and Terrorist Financing matter at Roca & Sarrabayrouse.
• Independent professional on Corporate Law.
• Chief of Staff at the Financial Information Unit (2018-2020).
• Deputy Director of International Affairs of the Financial Information Unit (2016-2018).
• Partner at García Cuerva (2000-2016).
• Executive Secretary in charge of the National Program of Monitoring in the Implementation of Politics for the Prevention of Money Laundering and Terrorist Financing of the Justice and Human Rights National Ministry (2011-2015).
• Secretary of the Board of Directors of Aerolíneas Argentinas S.A and Austral S.A. Group.
• Officer of the National Criminal and Correctional Court of Appeals of the City of Buenos Aires (1996-1999).
• Administrative Officer of Letter “A” Criminal and Correctional Court of Sentence (1995-1996).

Academic Activity

• Professor of the Post-Graduate Department of the University of Buenos Aires (UBA) Law School on the “Actualization Program on Global Prevention of Money Laundering and Terrorist Financing” (2012-2014).
• Professor of the Argentine Pontifical Catholic University (UCA) Law School on the “Program on Prevention of Money Laundering and Terrorist Financing” (2017-2019).
• Professor of the course “Prevention and Fight against Money Laundering” of the Economics and Business School of the Catholic University of Salta (UCASAL) (2018).

Memberships and Languages

• Plenary member of the Commercial Law Institute of the Public Bar Association of the Federal District.
• Expert Evaluator of the 40 Recommendations of FATF on Fight Against Money Laundering and Terrorist Financing matter, designated by GAFILAT (Financial Action Task Force of Latin America) n the “XIII Seminar for GAFILAT Evaluators” (Rio de Janeiro, Federative Republic of Brazil, November, 2013).
• Expert designated by the Financial Information Unit as Specialist for the Argentine Republic in the Mechanism of Revision and Implementation of the United Nations Convention Against Corruption (UNCAC).
• President of the Public Hearing held on February 14th, 2014, under the scope of article 9, section e), of Law 25.246 for the designation of President and Vice-President of the Financial Information Unit.
• He speaks fluent Spanish and English.