OUR TEAM

Emanuel Callejas

Senior Associates

+502  2421-5741

emanuel.callejas@carrillolaw.com

Experience

Emanuel is an Attorney and Certified Fraud Examiner (CFE), focused on prevention, detection and investigation of fraud, risk management and compliance matters. He is currently a member of the Bankruptcy, Insolvency and Asset Recovery Practice Group.

Education

Attorney and Notary, Francisco Marroquin University, 2009

Association of Certified Fraud Examiners, Certified Fraud Examiner, 2016

Publications and Contributions

  • The World Justice Project, 2013-2016
  • Anti-Corruption Guide – Latin Lawyer, 2014-2016
  • Doing Business, World Bank, 2015-2016
  • The Central America Approach to Cybersecurity and Data Protection, Terralex, 2015
  • Insolvency Reform in Guatemala: An incentive for Domestic and Foreign Investors, Chase Cambria, 2015
  • 27th Annual ACFE Global Fraud Conference, Association of Certified Fraud Examiners, 2016

Memberships

Guatemalan Bar Association (CANG)

Association of Certified Fraud Examiners (ACFE)

International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL International)

Practice Areas

Fraud, Asset Recovery, Insolvency

Languages

Spanish - English

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