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Mon - Fri 09:00-17:00
Free consultant

Andres Diaz Castillo

Consultant at Civil and Financial Court of London

Country
Mar de Plata – Argentina

Civil status
Married

Biography

Andres is a partner in our capital recovery and class fraud team.
With 38 years of age and more than 8 years of experience as a criminal lawyer and 5 years of experience working on complex cases including commercial and fraud offenses, money laundering, restraint and forfeiture and cross-border investigations.

He received his law degree from the Universidad Autónoma de Madrid and his J.D. with honors from Oxford Law School

Pratice Areas

  • Money laundering
  • Cross-border investigations
  • Financial management

Experience

3 Years at Scotiabank London Branch

8 years at Harneys Davidson Associates London

5 Years at Civil and Financial Court of London

Pratice Areas

Specialist in Financial Management

Universidad Autónoma de Madrid

PhD in Law

Oxford University

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