FOUNDATION FOR INTERNATIONAL VICTIMS
Guido Tomás

[email protected]

(54 11) 3984 0000




Perfil


Tomás Andrés Guido is a lawyer specializing in criminal litigation, compliance, and corporate investigations, with experience in complex matters involving corruption, fraud, breach of fiduciary duties, money laundering, and financial crime.

His professional practice includes representing local and international clients in sensitive criminal and regulatory matters, as well as advising on internal investigations and audits. His work has involved the collection and preservation of evidence, conducting interviews, assessing investigative findings, and advising on their disclosure to competent public authorities, including Argentina’s Financial Intelligence Unit, Anti-Corruption Office, and prosecutorial authorities responsible for economic and complex crimes.

Through his work in corruption, financial crime, and corporate investigations, Tomás has developed significant experience in matters involving accountability, institutional integrity, and the investigation of conduct that may affect public and private interests.

Tomás graduated with honors from the Pontificia Universidad Católica Argentina and completed the coursework for a Master’s degree in Criminal Law at the same university. He is currently pursuing a Master’s degree at the University of Oxford.

He has professional proficiency in written and spoken English.