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Giann Martinez

Abogado especializado en Derecho Penal Económico, Financiero, Comparado y Empresarial. Derecho Informático
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This public profile is provided courtesy of Clay. All information found here is in the public domain.
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Giann Martinez

Abogado especializado en Derecho Penal Económico, Financiero, Comparado y Empresarial. Derecho Informático
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Giann Martinez is a highly experienced lawyer and expert in criminal investigation, with a focus on economic, financial and corporate crime, intellectual property, cybercrime, and money laundering. He holds a degree in Law and Political Sciences, and postgraduate degrees in arbitration, private law, and security studies, making him an ideal candidate for highly complex cases. Throughout his career, he honed his skills in several recognized organizations, including the US Department of Justice, the Interpol College for Crimes against Intellectual Property, and the FBI. He also has extensive experience in terrorism and anti-terrorism. Martinez's knowledge of private law and civil liability allows him to handle issues related to foundations, non-governmental organizations, and private interest groups.

This public profile is provided courtesy of Clay. All information found here is in the public domain.