Alberto Jurado

ABOUT ME

 

Areas of Practice

  • Asset Recovery
  • Anti-Corruption
  • Organized Crime
  • Regulatory Compliance
  • Money Laundering
  • Fraud Prevention

Languages

  • Spanish
  • English

Education

  • Master of International Business Criminal – University of Granada, Spain, 2015.
  • PH. D of Law Science – University of Zulia, Venezuela, 2014.
  • Master of Law Science & Criminology – University of Zulia, Venezuela, 2006.
  • Specialization in Criminal Law – Santa Maria University, Venezuela, 2005.
  • Law Degree – University of Zulia, Venezuela, 2001.

Professional Experience

Alberto Jurado is a Venezuelan lawyer a post-graduate degree in Business Criminal Law with over 10 years of experience in White Collar Crime cases.

MANAGING PARTNER – September 2005 – Present.

We provide counseling in all matters that carry possible criminal liability in Venezuela.

BUSINESS CRIMINAL LAW & CRIMINAL LAW PROFESSOR – October 2009 – Present.

Teaching criminal law through theoretical models in real case studies.

  • Rafael Belloso Chacin University

BUSINESS CRIMINAL LAW PROFESSOR – May 2014 – Present.

Teaching within the postgraduate program “Corporate Law” in order to apply the theory in business lawyer job.

  • Circuit Criminal Courts of Zulia – July 1999 – December 2003.

Memberships

  • State of Zulia’s Bar Association. Member since 2001.
  • Institute of Legal Studies “Angel Francisco Brice.” Board Director – Period: 2013 – 2016.
  • Venezuelan Business Criminal Association. Co-Founder, Member since 2015.
  • World Jurist Association. Member since 2016.
  • Coalición para la Recuperación y Reconstrucción (CORRE). Asset Recovery Iniciative in Venezuela. President since 2016.

Publications

  • Los Delitos de Orden Económico en la Legislación Penal Venezolana, Revista Comercium et Tributum, 2011.
  • Lavado de Activos (España y Venezuela), 2015.
  • Regulación de la Delincuencia Organizada Transnacional, 2015.
  • Normativa Mundial de Protección de la Propiedad Intelectual, 2015.