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.