Professional Summary: I am a lawyer with more than 24 years of experience in the legal field, standing out in the Public Prosecutor's Office of Panama for 12 years, where I held relevant positions as Assistant Prosecutor in the Specialized Prosecutor's Offices in Drug Related Crimes, Circuit Drug Prosecutor, Organized Crime Prosecutor and Senior Anti-Corruption Prosecutor (Odebrecht Case).
This experience has allowed me to develop a strong commitment to integrity and transparency in public service.
In addition, I am a university professor, writer and trainer, having given trainings both nationally and internationally.
My training includes numerous courses and diplomas in various areas of law and I have solid experience as a corporate lawyer from 2001 to 2012.
I have received training from the International Development, Assistance and Training Office of the Department of Justice of the Embassy of the United States of America in Panama and the Criminal Investigations Division of the Internal Revenue Service (IRS) of the United States Department of the Treasury, among other trainings.
In House-Counsel
AML Legal Advice and Compliance Support.
AML/CFT Training.
AML/CFT Risk Assessment.
Circuit Prosecutor (2015-2021)
Prosecutor specialized in drug-related crimes.
Prosecutor specialized in organized crime.
Complex Money laundering investigations.
Financial Crimes.
Prosecutor specialized in drug-related crimes and money laundering.
Book: Lessons in Criminal Law. March, 2024.
Book: Money Laundering, Terrorism, Financing of Terrorism and Extinction of Domain: Compilation of Legislation. 629 pages. March, 2021.
Book: Amparo de Garantías Constitucionales. Jurisprudence 2004-2018. 656 pages. 2020.
Book: Panama Corporate Jurisprudence. 167 pages. 2020
Book: The Control of Conventionality in the Inter-American System for the Protection of Human Rights and its Application in Panama, 2019.
Contributor to the “Guide for the Investigation of Tax Fraud Crimes in Panama”. Institutional publication of the Public Prosecutor's Office of Panama.
Book: Corporations. Jurisprudence on Law 32 of February 26, 1927. Editorial Cultural Portobelo, Panama. 2006.
Book: Jurisprudence 1903. Editorial Cultural Portobelo, Panama. 2006.