About Tomás Guido

Tomás Guido is a lawyer specialised in economic crimes with a PhD in issues related to financing of terrorism and money laundering. He joined the firm in 2017 and currently is a junior partner. His main areas of work are business crime litigation and white-collar corporate investigations. He has extensive experience in representing both local and international clients in matters involving allegations of bribery, fraud, breach of fiduciary duties and money laundering, among other financial crimes, before national and international courts. In addition, Dr Guido has expertise in advising clients in connection with compliance issues, internal investigations and audits, and with providing legal support in collecting and preserving relevant evidence.

Contributions to Global Practice Guide

WhiteCollar Crime Trends and Developments in Argentina

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