Bio

Alvaro has a Master Law Degree in Comparative Law in Tor Vergata University of Rome and a LLM degree in international business law from Boston University. Thus, with academic credentials from civil law and common law legal system in the Americas. Currently, Alvaro is a PhD candidate at the University of Chile.

Attorney at Law with 20 years’ experience as Legal & Compliance Manager for large American companies doing business in Latin America. Strong regional experience in law enforcement, anti-corruption laws, ethics procedures, public policy, regulatory, corporate governance, FCPA, environmental framework, social corporate responsibility, consumer protection regimen, legal risk management and data privacy protection regimes. 10 years’ experience as arbitrator for commercial law issues in the Arbitration Center of the Chamber of Commerce of Colombia. Therefore, with corporate experience and judicial / litigation experience in compliance & law enforcement & public policy & risk management in private companies.

Postgraduate Professor in the School of Law at the Rosario University and EAN university in international business law.

Related Publications

Le rôle de la communauté internationale dans la lutte contre les flux financiers illicites

  • asset recovery
  • g20
  • illicit financial flows

Assessment of Compliance with the Preventive Measures of the UN Convention Against Corruption in Palestine

  • uncac
  • convention against corruption united nations uncac
  • conventions
  • anti-corruption conventions
  • law enforcement interventions
  • un
  • AMAN (TI Palestine)

Political Party Accountability: Intra-party democracy, funding, and minimum standards for candidates

  • political parties
  • political financing

Civil society budget monitoring

  • civil society
  • budget monitoring

Procedural reforms in the judiciary to fight impunity

  • judiciary
  • impunity

Alvaro Ceballos

Affiliation

University of Chile / School of Law

Professional Title

PhD candidate

Region

  • Americas

Country/Territory

Topics

Similar experts

Clara Portela Guilherme France Varuzhan Hoktanyan Thomas Shipley Michael Breen
Close search

Responsive versions of the site in progress.