OUR TEAM

Paola Montenegro

Junior Associates

+502  2421-5781

paola.montenegro@carrillolaw.com

Experience

Paola joined the Law Firm in 2018. She is a member of the Anti-Corruption, Compliance, Bankruptcy, Fraud and Insolvency Practice Group. In addition, she contributes with the Litigation Practice Group; specifically in Arbitration.

She has participated in the counseling of cross-border insolvency proceedings and in the logistics of distributions to depositors who have been victims. Furthermore, she has participated in asset identification and tracing in the local and international areas.

Paola has also participated in the preparation of defense strategies and potential procedural defense alternatives, both in the criminal and arbitration areas.

She has prepared compensation strategies and exposure analysis on criminal issues, identifying legal and reputational risks, including analysis on crimes related to electoral financing and the current amendments to such crimes.  

She has participated in the preparation of corporate compliance programs for several companies.

She is currently an assistant professor of the Real Rights in Alien Property Course at Universidad Francisco Marroquin.

Education

Attorney-At-Law and Notary, Cum Laude, Universidad Francisco Marroquín, 2019

 

Tort Law Program, Universidad Complutense - Madrid, Spain, 2016

 

Legal and Financial Translation Program, Translation and Interpretation Professional School (EPTI), Guatemala, 2016

 

Training Program in International Business Law and Comercial Arbitration at Escuela Superior de Economía y Administración de Empresas (ESEADE), Buenos Aires, Argentina, 2015

Publications and Contributions

  • Thesis: Analysis of the viability of legal protection of indigenous textiles in view of the Intellectual Property System.

Memberships

Guatemalan Bar Association

Practice Areas

Bankruptcy, Insolvency and Asset Recovery, Fraud and Arbitration

Languages

Spanish - English

Looking for a specific lawyer