Tomas Guido
Information
Lawyer (J.D. equivalent) from UCA (2017). Specialist in Criminal Law (LL.M. equivalent) from UCA (2019). PhD in Criminal Law candidate from UBA (2020).
Experience: Previous to join to our firm, he worked at Poplavsky International Law Office (2018). At the end of 2018 he joined to the VDyA team as an associate attorney. Throughout his career, he has participated, specially, in economic crimes cases (related to money laundering, tax crimes, finance of terrorism, misappropriation of public funds and corruption, corporate and banking frauds, bribery, cybercrimes and large-scale smugglings), among other federal cases of public resonance, representing both natural and legal persons. He litigates before the Criminal Federal Courts of the City of Buenos Aires and of the Province of Buenos Aires in its various instances, even—and several times—before the Supreme Court of Nation; but he also participate in relevant cases before the IACHR and the UN, e.g., restitution of minors to Argentina, and several class actions.
Publications: He has been doing some publications in important legal journals of the City of Buenos Aires since 2019 in issues of his specialization (money laundering and finance of terrorism, corruption crimes, banking and corporate frauds, etc.).
Scholarships: He obtained a scholarship from UCA in 2019 to complete his postgraduate studies at that university.
Memberships: Currently, he is member of the Bar Association of City of Buenos Aires and of the Bar Association of San Isidro (one of the most prestigious association in the Province of Buenos Aires); he also holds a federal registration granted by the Criminal Federal Court of Appeals of San Martin (the Federal Court of Appeal of the Province of Buenos Aires).
Languages: Spanish (native) and English (proficiency).