Alejandro S. Carullo.
An international litigator and legal advisor, specializes in White-collar crimes, compliance and asset recovery, representing individuals, corporations and States.
Pulling from his nearly 30 years in practice, he leads in the enforcement of judgments rendered abroad, lifting the corporate veil and invoking anti-money laundering & corruption laws, mutual assistance, extradition, cybercrimes and forfeiture.
He also has experience in compliance and crime prevention issues. He has carried out legal audits in big companies and has represented international banks in criminal exchange summaries and prevention of money laundering before the Unidad de Información Financiera (UIF). Has extensive experience in highly complex litigation.
Alejandro is legal advisor of public and private organizations on issues related to his specialty (e.g, Ministry of Education & Innovation of the City of Buenos Aires)
He is a lawyer from the Argentine Catholic University and a part-time Professor in topics of his specialization at University of Buenos Aires, among other universities.
He has been the Chair/President of the Youth Commission of the Buenos Aires Bar Association and a member of the Compliance Committee.
Alejandro has excellent management of the English language, both oral and written.
Áreas de Práctica
- Penal Económico