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

Mapping of NIS recommendations on the judiciary

  • judiciary
  • national integrity systems

Best practices in tax amnesty and asset repatriation programmes

  • asset recovery
  • anti-money laundering
  • tax evasion
  • tax
  • tax amnesty

Codes of ethics and regulating remuneration in banks

  • illicit financial flows
  • banking
  • codes of conduct
  • dodd-frank act
  • bonuses
  • financial crisis

Overview of corruption and anti-corruption in Mali

  • forestry
  • justice
  • rule of law
  • mining
  • agriculture

Code of ethics for companies: Good practices and resources

  • private sector
  • multinational companies
  • codes of conduct

Alvaro Ceballos

Affiliation

University of Chile / School of Law

Professional Title

PhD candidate

Region

  • Americas

Country/Territory

Topics

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