Juan Manuel Guzmán Santoro
Specialization in Criminal and Criminological Sciences | 2023
Universidad de Salamanca | España
Diploma in Oral Litigation Techniques | 2021
Universidad de Alicante | España
Master’s in Legal Argumentation | 2017
Universitá Degli Studi di Palermo | Italia
Master’s in Legal Argumentation | 2017
Universidad de La Rioja | España
Expertise in Criminal Compliance | 2015
Universidad de Girona | España
Master’s in Tort Law | 2014
Duke University | USA
Argumentation Diploma | 2013
Universidad Católica de Santiago de Guayaquil | Ecuador
Lawyer
Professional Practice
Specialized lawyer in criminal law.
Active litigation practice before national courts and tribunals.
Corporate criminal consultant for national and multinational companies.
Experience in handling international matters arising from criminal conflicts and INTERPOL.
Institutional Background
Founder and Director of Guzmán Santoro Abogados. Specialized Law Firm in criminal law and complex litigation | 2018
- Docencia
Universidad de Especialidades Espíritu Santo | UEES
- Criminal Law I
- Criminal Law II
- Criminal Procedural Law
- Economic and Business Criminal Law
- Theory and Philosophy of Law
- Evidence Law
- Criminal Litigation Techniques litigación
Presentations
Universidad Nacional Autónoma de México | Presentation of the work “Anteproyecto de Ley Orgánica de Prevención y Sanción de la Violencia en el Deporte” | 2018
Universidad Central del Ecuador | Comments on research regarding comparative evidentiary systems in Latin America | 2019
Universidad de Especialidades Espíritu Santo | Research challenges in tax and customs offenses | 2019
Memberships and Participation
- Association of Certified Financial Crime Specialist (ACFCS)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Ecuadorian Association of Criminal Compliance (AECC) | Founding Membe
- Ibero-American Network of Legal Argumentation | Founding Membe
Publications
“Anteproyecto de Ley Orgánica de Prevención y Sanción de la Violencia en el Deporte: La construcción de un sistema” | 2018
Events
Organization of the 2nd International Seminar of the Ibero-American Network of Legal Argumentation at UEES | October 2019