Silvia Verónica Leyes

Silvia Verónica Leyes graduated as attorney at the University of Buenos Aires, Argentina (2006), with specialization in Asset Recovery Actions, Complex Litigation, Criminal Defense and the implementation of compliance and anti-corruption and fraud programs.

She worked at “Salvat, Etala & Saravi” law firm, where she represented companies, banks and individuals in complex litigation, proceedings in anti-corruption & money laundering before FIU, among other legal authorities. She also has experience in the recovery of assets derived from crimes as well as in the execution of foreign sentences and healthcare internal fraud investigations.

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