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.
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.