Financial Criminal Law
I dedicate my practice to cases involving money laundering, unauthorized financial intermediation, capital markets crimes, and economic fraud . I understand the specifics of each of these legal challenges and am committed to providing you with solid representation based on years of experience and a deep understanding of the law.
My goal is to protect your interests and guide you through the legal process with the greatest possible clarity and transparency. Allow me to put my experience to work for you to find the best strategy for your case.
Money Laundering
Facing anti-money laundering (AML) charges involves navigating the highly complex network of concealing and laundering illicit funds. My experience focuses on the forensic analysis of financial transactions, the review of asset chains of custody, and defending against charges based on unusual or suspicious transactions reported by regulated entities. My goal is to disprove the elements of the criminal offense and protect your rights in multidisciplinary investigations that often involve national and international agencies.
Unauthorized Financial and Stock Market Intermediation
Unauthorized financial intermediation charges arise when there is a suspicion of massive or routine collection of public funds without the proper license from a financial regulatory authority . My work involves analyzing the nature of the transactions, the frequency and scope of the intermediation, as well as the distinction between legitimate lending or investment activities and those that constitute a crime. I defend your interests before supervisory and judicial authorities, seeking to demonstrate the absence of systemic harm or the lack of criminality in the alleged conduct.
Crimes in the Capital Market
Capital market crimes encompass conduct such as insider trading, market manipulation, dissemination of false or misleading information, and securities fraud . My technical approach involves a thorough review of stock market transaction records, analysis of trading patterns, corporate communications, and the specific regulatory framework of exchanges and securities regulators. I seek to identify the absence of malice, lack of market impact, or legitimacy of transactions to build a strong defense and protect your reputation and investments.
Economic and Cryptoasset Fraud
Economic fraud is broad, and my expertise ranges from traditional scams to complex frauds involving crypto assets. In the latter area, I focus on cases involving Ponzi or pyramid schemes involving cryptocurrencies, fraudulent ICOs, wallet thefts, phishing targeting exchange users, and token price manipulation (pump and dump) . My defense is based on blockchain analysis, on-chain transaction traceability, smart contract analysis, proof of fraudulent intent or lack thereof, and the delimitation of liability in decentralized ecosystems.
