Biography
Juan Carlos advises local and transnational companies on day-to-day issues, as well as in M&As, and corporate restructuring. He has been involved in the development, structuring, financing, acquisition, and sale of the most important real estate and hospitality projects in the coastal and urban areas of Costa Rica.
His extensive experience in compliance and anti-corruption includes conducting internal investigations, training, drafting, and implementation of ethics and anti-corruption programmes in Central America and Mexico, according to international standards, domestic laws, and the US Foreign Corrupt Practices Act (FCPA).
He currently holds the position of President of the Anticorruption Commission of the Costa Rican Chapter of the International Chamber of Commerce. In addition, he is a member of the Ibero-American Group of Compliance Lawyers, a founding member and board member of the Costa Rica Chapter of the World Compliance Association and is the country representative of the Anti-Corruption Commission of the IBA.
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