Juan Félix Marteau

Argentina Argentina

Senior Partner of Marteau. Abogados / Attorneys-at-Law

Legal

On March 23, 2016 he was appointed by the National Government of Argentina as NATIONAL COORDINATOR FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING to act within the sphere of the Ministry of Justice and Human Rights of the Nation. His main mission is aimed at strengthening the AML-CFT System. At the University of Buenos Aires, he is PROFESSOR OF CRIMINOLOGY (School of Psychology) and DIRECTOR OF THE POSTGRADUATE COURSE on GLOBAL PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (School of Law). He is the FOUNDER OF MARTEAU. ABOGADOS / ATTORNEYS-AT-LAW. Until his official appointment he was the SENIOR PARTNER of this law firm, advising major national and international compani...