PRACTICE AREAS
Corporate Law​
Criminal Law, with a focus on economic crimes
Compliance and Good Corporate Governance
Personal Data Protection
EDUCATION
REY JUAN CARLOS UNIVERSITY OF MADRID
Master's Degree in Economic Criminal Law with a specialty in criminal compliance.
SIMON BOLIVAR UNIVERSITY
Certification for Online Data Protection Delegates.
​
COMPLIANCE360 EXECUTIVE EDUCATION
Corporate compliance
ISO37301 Standard Implementation of the Compliance Management and Good Corporate Governance system.
​
SANTIAGO DE GUAYAQUIL CATHOLIC UNIVERSITY
2016
Lawyer of the Courts and Tribunals of the Republic of Ecuador.
Mention in Economic Law
EXPERIENCE
NATIONAL DEVELOPMENT BANK IN LIQUIDATION
external lawyer
Nov 2021 (1 year and 8 months)
​
MINISTRY OF ECONOMIC AND SOCIAL INCLUSION POSITION
Lawyer
Mar 2021 - Oct 2021
DETRACONSULTANTS
Independent Lawyer
Sep 2020 - Oct 2021
VINCES Y ROCHA
Associate Attorney
In charge of corporate matters, and economic criminal law.
2016 - 2020