FOUNDATION FOR INTERNATIONAL VICTIMS
Picchi Guillermo

durrieu@rd-lex.com.ar

(54 11) 3984 0000




Perfil

He is a lawyer who graduated from the University of Buenos Aires and holds a Master’s degree in Criminal Law and a postgraduate degree in Compliance and Criminal Law from Universidad Austral. He also holds a Certification in Anti-Fraud and Compliance from UCEMA and is currently pursuing a PhD in International and Criminal Law at the University of Buenos Aires.

His professional career combines extensive experience in the criminal justice system with work in economic crime, fraud prevention, and institutional accountability. He spent eight years at the National Federal Criminal and Correctional Prosecutor’s Office, where he served as Under-Secretary. He also worked as a law clerk at Chamber No. 2 of the Federal Criminal Court of Appeals in Buenos Aires and at the Prosecutor’s Office specializing in economic crimes and offences against the public administration.

He subsequently developed significant experience representing individuals and legal entities in criminal proceedings, including criminal defenses and complaints arising from matters handled by the anti-fraud departments of Argentina’s Securities and Exchange Commission (CNV) and the National Superintendency of Insurance.

His practice encompasses complex criminal litigation, fraud, corruption-related offences, anti-money laundering and compliance matters. This experience has given him a strong understanding of the relationship between criminal enforcement, public institutions, financial integrity, and the procedural guarantees that underpin the rule of law.

He has participated in numerous conferences and professional programs addressing compliance, corporate fraud, and anti-money laundering and counter-terrorist financing (AML/CFT). He regularly litigates before criminal courts in the City and Province of Buenos Aires, as well as before federal courts throughout Argentina.

He is fluent in Spanish, German, and English.