Juan Félix Marteau
Personal Information
Organization / Workplace
Ministry of Justice and Human RightsLocation
Argentina ArgentinaOccupation
Senior Partner of Marteau. Abogados / Attorneys-at-LawIndustry
Legal
Website
http://www.marteau.proAbout
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...