Bio
Academic training: Lawyer subspecialist in Criminal Law from the San Francisco de Quito University, Master in Law, Business and Justice from the University of Valencia, Master in Economic Criminal Law and Doctor in social and legal sciences from the Rey Juan Carlos University, among others.
Professional experience: Former President of the Board of Directors of the School of the Judicial Function of Ecuador, Principal Advisor to the Vice President of the National Assembly of Ecuador, Sub-Coordinator of Transparency of the Council of Citizen Participation and Social Control, University Professor at the University of the Hemispheres, partner of the legal firm Defensa Corporativa Ecuador, among others.
Publications available: https://urjc.academia.edu/pedropaez
Related Publications
Open Data to Fight Corruption: Case Study on Lobbying and the EU
- open data
- lobbying
- eu
- european union
Labour and employers’ associations, corruption risks and the potential of social dialogues
- business associations
- trade unions
São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere
- asset recovery
- beneficial ownership
- money laundering
- financial secrecy
- offshore property
Civil society budget monitoring
- civil society
- budget monitoring
Anti-corruption Commitments in the Open Government Partnership
- open government
Pedro Martín Páez Bimos
Affiliation
Universidad de los Hemisferios
Professional Title
Doctor (Ph.D) en ciencias sociales y jurídicas
Country/Territory
Topics
- Accountability
- Money laundering
- Politically exposed persons
- Law enforcement
- Anti - corruption training
Specialisms
General criminal law, economic criminal law, Corruption and Public Integrity.
