Conference: “Money Laundering and Terrorism Financing Prevention Duties for the Lawyer Sector.”

In collaboration with the Instituto de Estudio e Investigación Jurídica (INEJ), we recently carried out our annual training on Money Laundering Prevention. This year, Luis Miguel Reyna Alfaro joined us and gave the lecture: “Money Laundering and Terrorism Financing Prevention Duties for the Lawyer Sector.”

Luis Miguel Reyna Alfaro works as a professor at the Instituto de Estudio e Investigación Jurídica (INEJ). He is a lawyer director at Caro & Asociados. In addition to being dedicated to the defense of criminal cases, especially those related to corporate, economic, and crimes against public administration, he continuously develops consultancies linked to the prevention of corporate crime and criminal compliance. Since 2017 he is Anti-Bribery Compliance Officer at Caro & Asociados, with ISO 37001 certification.