Team

Each practice at CCT Consulting is led by one of our partners, each with more than fifteen years of professional experience.

Partners

Our senior partners

Partner · Economic criminal law

Lawyer (University of Buenos Aires), with more than 15 years of professional experience.
Defence counsel in economic criminal cases: tax, customs, foreign-exchange and AML/CFT.
Specialist in anti-money laundering and counter-terrorist financing.
Former Director of Criminal Litigation at the UIF. Member of the Argentine delegation in the FATF evaluation, Paris 2024.
Master in Tax Law (Universidad Austral) and postgraduate programme in Criminal Tax Law (University of Buenos Aires).
Update programme in Customs Law (University of Buenos Aires) and Diploma in Customs Law (Universidad Austral).
Undergraduate and postgraduate lecturer (University of Buenos Aires, Universidad Austral, among others) and author in specialised journals (La Ley, Errepar, Astrea).

Professional registrations: Federal T° 119 F° 798 · CPACF T° 114 F° 282 · CASI T° XLVII F° 442 · CA5taCCtes 07714, T° 001 F° 215

Partner · AML/CFT

Certified Public Accountant (National University of La Plata), with more than 15 years of professional experience.
Former Director of Analysis at the UIF. Member of the Argentine delegation in the FATF evaluation, Paris 2024.
Specialisation in Anti-Money Laundering and Counter-Terrorist Financing (UGD).
National and international specialisations in Compliance (University of Buenos Aires and Universidad del CEMA).
Diploma in Practical Investigation of Cybercrime and Crypto-assets (UdeMM).
Extensive background in audit and tax planning, and at the Professional Council of Economic Sciences of the Province of Buenos Aires.
Postgraduate lecturer in AML/CFT/CPF and compliance. Speaker at forums and conferences.

Professional registrations: CPCECABA T° 401 F° 125 · CPCEPBA T° 152 F° 56, Legajo 39413/1

Partner · Tax

Certified Public Accountant (National University of La Plata), with more than 15 years of professional experience.
Tax law specialist (Universidad Austral).
Certification in Compliance and Anti-Money Laundering (UGD).
Specialist in Real Estate Development (CIA).
Speaker at tax courses and seminars.
Author of articles in specialised journals.

Professional registrations: CPCECABA T° 384 F° 116 · CPCEPBA T° 150 F° 219, Legajo 39051/8 · CPCEER 4990

We are looking for lawyers, accountants and analysts with an interest in anti-money laundering, compliance and tax.

Contact

Your message goes straight to our team.

info@cct.com.ar