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Asset Recovery Americas
27-29 November 2022
Convene 75 Rockefeller Plaza, NYCNY

Nicolas Durrieu
Partner at Durrieu Abogados (Argentina)

Profile

Nicolas is a partner at Durrieu Abogados.  He graduated as a lawyer from the Pontificia Universidad Católica Argentina, and has a Master’s degree in International Law, a certificate in National Security Law from Georgetown University, and a Master’s degree in Criminal Law from the Universidad Austral.  Before moving to private practice, he was a clerk of National Criminal Courthouse No. 8 in Buenos Aires, consultant on anti-money laundering and asset recovery for the United Nations Office on Drugs and Crime (UNODC), and investigating authority at the Investigation Office of the Ministry of Economy and Finance.  He is currently an advisor at the National Senate of Argentina.  He also supervised and wrote the book “Compliance, Anticorrupción y Ley de la Responsabilidad Empresaria”, published in 2018 by Thomson Reuters.  Besides English, Nicolas speaks fluent French and provides legal advice to the French General Consulate in Buenos Aires. Nicolas is also a member of ICC Fraudnet.

Speakers at this event