About Tomás Guido
Tomás Guido
is a lawyer specialised in economic crimes with a PhD in issues related to the financing of terrorism and money-laundering. He joined Estudio Durrieu in 2017 and is currently a junior partner. His main areas of practice are business crimes litigation and white-collar corporate investigations. He has extensive experience in representing both local and international clients before national and international courts in matters involving allegations of bribery, fraud, breach of fiduciary duties, and money-laundering, among others. Dr Guido also has expertise in advising clients on compliance issues, internal investigations and audits, and in collecting and preserving relevant evidence to present in court.