FY International » Criminal Law

Jorge Araya

fyinternational — Tue, 02 Mar 2010 22:40:23 +0000

Jorge Araya is a Lawyer and graduate of Social and Legal Sciences, at the Gabriela Mistral University of Chile. Masters in Law, specializing in Business Law (MBL), at the Law Faculty, of the Adolfo Ibañez University, Chile. He has done various specializing courses in Chile ; and also abroad. Highlighting a Masters in Economy and Law Management (MEGA) at the Gabriela Mistral University of Chile; He has a postgraduate diploma in Tax duty and agreements at the Finis Térrae University, Chile. He has a postgraduate diploma in Finance for Non-specialists at the Adolfo Ibañez University, Chile. And assisted a Management Program for Lawyers, MPL en Yale School of Management. Currently he is assisting a Masters Program in Tax Management (MDGT) in the Law Faculty at the Adolfo Ibañez University, Chile.

He has broad experience in Corporate Law. He was Senior Lawyer, of the Legal and Tax Department at Ernst & Young; Chile.

Member of the Bar Association of Lawyers, of Chile.

Octavio Canales

fyinternational — Wed, 10 Feb 2010 20:51:21 +0000

Graduate of Public Accountant Auditing in 1989. Masters in Law, specializing in Tax Law, at the Faculty of Law of the University of Chile. He has done numerous specializing courses in Chile and abroad; Highlighting a Post grade in Tax Legislation held by the University of Santiago. Between the years 1999-2000 he specialized in International Tax and worked in the International Tax Department of Ernst & Young in New York City; being Chilean Desk.

He served as Participating Partner of The Legal and Tax department of Ernst & Young Chile, With over 20 years of professional expertise.

Tutoring professor of Tax Planning and International Taxing in the Masters Program, Law in the Enterprise at the Faculty of Law of the Catholic University of Chile.

Professor of Tax planning in the Masters Degree in Taxation and Professor of graduates in national and international taxation and tax planning and management of the faculty of economics and business from the Universidad de Chile, since the year 2000. He has been lecturer in various seminars nationally and internationally, all of these having to do with National and International Tax Matters. Member of International Fiscal Association and of the Chilean Institute of Tax Law.

José N. Diburj

admin — Fri, 18 Dec 2009 01:27:41 +0000

Born: Federal Capital Date of birth: December 10, 1939 University Title: Lawyer, issued by the Faculty of Law at the University of Buenos Aires; Attorney for the Faculty of Law at the University of Buenos Aires. Background Teachers and activities Exercises activity teachers in countless private and public associations including: Former Assistant Professor, Chair of Criminal Law I – Faculty of Law and Social Sciences at the University of Buenos Aires Chief Legislative Studies Professor, Chair of Litigation-Faculty of Law and Social Sciences at the University of Buenos Aires Assistant Professor of Criminal Law Economic, Faculty of Law and Social Sciences at the University of Buenos Aires Professor, Chair of Criminology, Carrera of Psychology, Faculty of Arts at the University of Buenos Aires Professor of Procedural Law, Party General School Cadet Colonel Ramon Lorenzo Falcon, the Federal Police of Argentina Professor of Procedural Law at the College Police Grl. From Brigade Cesareo Angela Cardoso, from 1980 to 1985 Professor of Constitutional History, Faculty of Law of El Salvador Professor wizard. II Criminal Law, Faculty of Law University Catoliza Argentina Professor of Criminal Law at the Academy Federal Tax Senior Federal Police Argentina Associate Professor II Criminal Law, Faculty of Law UAJF Kennedy. Charges to play or play in public administration or private activity Among the innumerable activity played highlights: Secretary of the National First Instance Court in the Criminal Instruction No. 29, from 16/07/1976 to 29/03/1978 Procurator Fiscal for the National Courts of First Instance in Criminal and Correctional Federal Capital Federal Prosecutor 4 from 29/03/1978 until 31/03/80 National Judge of First Instance in Criminal and Correctional Federal Capital Federal, Court 5 from 31/03/80 until 08/06/84 Private Secretary to the Deputy Minister of Culture and education of the Nation Advisory Cabinet of Minister of Culture and education of the Nation Private Secretary to the Minister for Social Welfare of the Province of Buenos Aires Cabinet Minister Counselor of the Government of the Province of Buenos Aires Countless Extension courses and specialized missions abroad, among them: Delegate of the Argentine government before the World Ministerial Conference on Organized Transnational Crime (UN, Naples 1994) Delegate of the Argentine Government to the Government of the Republic of Colombia to discuss draft legal assistance treaty, Bogota 1996 Delegate of the Argentine Government to the Government of South Africa to discuss the draft Convention on Transfer of Sentenced Persons, Buenos Aires 1999 Publication of publishing articles in high prestige nationally and internationally. Publication of books on “Extradition”, “due process”, “Remarks to the United States Anti-Terrorist Act”, “Transnational Organized Crime” among others.