Tomás Andrés Guido
He joined Velasco Durrieu & Asoc. in 2017. He specializes in business crimes litigation, penal compliance and corporate investigations, and has extensive experience in representing both local and international clients in matters involving allegations of bribery, fraud, breach of fiduciary duties, money laundering and financial crimes.
Before joining the firm, he was a junior associated at Poplavsky International Law Office. Tomas also has experience in the advice of clients in connection with internal investigations and audits, providing legal support in collecting and preserving relevant evidence, conducting admission-speaking interviews and defining disclosure of findings to relevant government authorities (e.g., Financial Intelligence Unit of Argentina, the Anti-Corruption Office and the General Prosecutors Office in charge of Economic and Complex Crimes).
He graduated with honors from the Argentine Catholic University and obtained a Master in Criminal Law at the same University (pending thesis).
He is a member of the Buenos Aires Bar Association, the San Isidro Bar Association and the Federal Bar Association issued by the Federal Chambers of the San Martin District, Province of Buenos Aires.
Tomás has good written and oral English skills.