N. Nicolás Giletta
After working for many years in the federal criminal courts he turned to the private activity, advising in penal subjects to individuals, first-line companies, and partners of first level full-service law firms.
As a member of “Velasco, Durrieu & Asoc. SC”, Dr. Giletta provides legal advice in highly complex litigation, in the areas of corporate criminal law, extraditions, tax penalties, hazardous waste, foreign exchange, money laundering prevention, compliance and criminal general matters. He intervened as a professional in many of the most relevant and complex criminal matters in the country.
His experience in litigation in criminal matters, includes all instances of the criminal process in the local and federal jurisdiction (Federal Chamber of Criminal Matters, Cassation, Supreme Court of Argentina). Nicolas has been a legal advisor hired by the Programming Secretariat for the Prevention of Drug Addiction and the Fight against Drug Trafficking (SE.DRO.NAR), between 2000 and 2006.
He has been a part-time professor of business crimes & anti-money laundering topics in Universidad de Buenos Aires (2003-2007). He has completed numerous postgraduate courses of national and international level since the year 2000 until today, especially in matters of Money Laundering, both for its prevention, as for its control and treatment; all of them in various universities within the country and also abroad.
Lawyer from the Argentine Catholic University (2000) with a specialization in Criminal Law (2004).
Memberships: He has integrated the Board of Directors of the Criminal Lawyers Society of Buenos Aires, currently being a member; among other relevant charges.
Languages: He has an excellent management of the English language, both oral and written.
Áreas de Práctica
- Penal Económico