Perfil
Dr. Pusineri is a lawyer who graduated from the Pontificia Universidad Católica Argentina, specializing in criminal law.
Professional Experience
He worked for 11 years in Argentina’s Federal Criminal Courts, ultimately serving as Under-Secretary of the Federal Criminal Courts with jurisdiction over federal crimes.
He also worked as a law clerk at several law firms, where he practiced in high-profile cases involving anti-money laundering, fraud, anti-piracy matters, cybercrime, cryptocurrency fraud, recovery of electronic assets, anti-corruption matters, and federal crimes generally.
He subsequently served as Special Advisor to the Presidency of the Financial Action Task Force (FATF).
He later served as Special Advisor to the National Congress of Argentina and the Central Bank of Argentina, among other legal and governmental authorities.
Academic Activity
Following his graduation, Dr. Pusineri was appointed Assistant Professor and taught courses in General Criminal Law, Special Criminal Law, and Criminal Procedure at the University of Buenos Aires, the Escuela Superior de la Policía Federal Argentina, and UCEMA.
He is currently a part-time Professor of Criminal Law and Legal Profession courses at UCEMA. He has also served as a member of a professional conduct tribunal and as a Special Legal Advisor to the Central Bank of Argentina.
He has organized, participated in, and moderated numerous seminars, conferences, and postgraduate courses, including:
“Transparency, Corruption and Good Governance Policies,” Abat Oliba CEU University, Barcelona, Spain (2017).
“New Economic Crimes and the Importance of Criminal Law to Fight Them,” European University of Rome, Italy (2017).
Languages
Dr. Pusineri is fluent in English and Italian, both spoken and written.
Áreas de Práctica
- Penal