Lawyer focused in Criminal Law (University of Buenos Aires year 2000). He was born in 1976. Officer at the General Attorney¹s office before the Federal Criminal and Correctional Appellate Court of the Federal Capital City and the National Appellate Court of Criminal Cassation between 1994 and 2000. Ex associate at the Law Firm “ D´Albora & Asociados”.

In the month of January, 2000, he worked as a researcher in the Criminal Procedural Law area at the University of Saint Louis, United States of America.

He has written several papers in legal magazines. Certified at the London School of English (London, 1994). He updated the 7th, 8th & 9th edition of the National Criminal Procedural Code. Act number 23.984. Noted, annotated and agreed, written by Francisco J. D’Albora(†), Abeledo Perrot, 2005-2009-2011. Author of the work “ Limits and projections of criminal appeals”, Prologue by Daniel Pastor, Ad-Hoc, Bs.As. 2015

Professor of Criminal Law and Criminal Procedural Law at Escuela del Cuerpo de Abogados del Estado de la Procuración del Tesoro de la Nación. Professor of “Criminal Procedure” at the University of Buenos Aires . Former professor at Belgrano University.

Former Associate Judge at Federal Court of Criminal Cassation

Lawyer graduated from the Argentine Catholic University. She specialized in Criminal Law and Anti Money Laundering Risk Management and Terrorist Financing at the Austral University. Certified Ontological Coach at Newfield Consulting (University T. Di Tella - 2022).

She served in different positions in the Federal Justice Courts, both in the Judicial Branch and in the General Defender's Office. She practiced as a criminal lawyer at the Durañona y Vedia Abogados and at the D’Albora y Asociados firms.

From 2010 to 2012, she served as Coordinator of the Prevention and Control of Money Laundering and Financing of Terrorism area at the National Insurance Superintendency. From December 2012 to May 2016, she was Manager of Prevention and Control of Money Laundering and Financing of Terrorism at the National Insurance Superintendency and was a member of the Official Delegation of the Argentine Republic to the Finantial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT). In March 2020, she was appointed General Manager of the National Insurance Superintendency, a position she held until January 2024. From 2016 to 2020 she was a member of the Nicolas F. D'Albora Abogados firm, rejoining in February 2024.

Lawyer graduated from the University of Buenos Aires and specialized in Criminal Law. He served in different positions in the areas of Criminal Matters and Litigation Matters of the Central Bank of Argentina (BCRA).

Professor at Law School, University of Buenos Aires. Guest Professor for the postgraduate law school at the University of Palermo and at the School of State Lawyers. Experience in the free excercise of the profession, in litigation of general criminal law and of economic criminal law.

Lawyer with orientation in Criminal Law (UBA, 2018). He was awarded with a scholarship to take the course “Digitization and Law” at the University of Würzburg in 2018. Master in Criminal Law and Criminal Sciences (University of Barcelona-Pompeu Fabra University, 2020).

Advisor to the Justice and Criminal Affairs Commission of the Honorable Senate of the Nation since 2014 participating in numerous criminal reform projects of the last decade. Head of Practical Work - interim - of the subject Elements of Criminal Law and Criminal Procedure in the Law degree at the University of Buenos Aires (Chair of Prof. Dr. mult. Dr. h.c. Marcelo A. Sancinetti). Former regular professor of the subjects Criminal Law I -General Part- and Criminal Law II -Special Part- at the Institute of Public Security (Police of the City of Buenos Aires). He was a member of the Criminal Section at the Institute of Legislative Studies of the Argentine Federation of Bar Associations from 2020 to 2023.

Lawyer focused in Criminal Law (Universidad de Buenos Aires 1999). He was born in 1974. He worked as an associate lawyer for important law firms dedicated to the litigation of general criminal law and economic criminal law issues.

He works as an Assistant Professor of Criminal Procedural Law at Universidad de Buenos Aires and currently teaches the subject “Exchange criminal law” in the Postgraduate of Business Law at Saint Andrews University. He is the author of diverse articles in his field. He worked as Exchange Contentious Issues Manager at Central Bank of the Republic of Argentina. Former Advisor at National Bank.