OUR TEAM

Juan Andrés Marroquín

Junior Associates

+502  2421-5770

andres.marroquin@carrillolaw.com

Experience

Juan Andrés joined the Law Firm in 2015. He is a member of the Bankruptcy, Insolvency and Asset Recovery Practice Group.

He has participated in several local and international insolvency cases, and in many asset recovery researches.

Juan Andrés has drafted corporate documents and has carried out investigations related to complex foreign structures and holding companies.

He has made analysis regarding anti money laundering provisions in Guatemala and investigations on the information requirements by regulators in the matters of money laundering and terrorism financing.

Additionally, he has made analysis of crimes related to electoral financing and the recent regulations regarding the political organizations financing system.

He has also participated in the areas of energy and hydrocarbons; specifically, his experience includes research on the social conflicts aroused by hydropower plants in Guatemala.

Education

Attorney and Notary, Magna cum laude, Francisco Marroquín University, 2016

Publications and Contributions

  • Thesis: “Analysis of the Liability Regime of the Officials of the Bank Superintendence of Guatemala Given the Exemption of Liability Contained in Section 2 of the Financial Supervision Act, Decree Number 18-2002 of the Congress of Guatemala”

Memberships

Guatemalan Bar Association

Practice Areas

Bankruptcy, Insolvency and Asset Recovery

Languages

Spanish - English

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