STAFF

Our code of ethics is based on trust, experience and temperance.

Our staff of professionals is committed to the combination of performance criteria that are based on three spheres:

  • The Competition required by the Private Activity
  • The Responsibility demanded by Public Service
  • Training provided by Academic Life

Juan Félix Marteau

Founder & Senior Partner

Professional with 20 years of experience in the field of financial crime, in which he has been actively involved as a trial lawyer, strategic policy advisor, international consultant, national state authority, political advisor, leader of non-governmental organizations, university professor, and author of scientific and opinion articles.

Martín Andrés Montero

Partner

Professional with experience in the field of criminal law and, especially, in economic and financial criminal law, in which he has intervened as a trial lawyer, member of the Advisory Council of the Financial Information Unit, Secretary of Justice and Penitentiary Affairs of the Nation, and official of the Judiciary of the Nation.

Sebastian Martinenco

Senior Associated

Professional with ten years of experience in the field of administrative, tax and criminal tax law, specialized in regulatory compliance and prevention of money laundering and financing of terrorism.