Juan Pablo Montiel
Senior Lawyer
Contact:
Juan Pablo is the founder and director of his own compliance consulting firm, advising companies and public institutions on crime and corruption prevention, compliance, and criminal law.
As the co-founder of CRIMINT, he leads research in criminal law, compliance, anti-corruption, medical criminal law, and emerging technologies. He also trains companies, lawyers, prosecutors, judges, and compliance officers across Ibero-America.
He has served as a professor at Universidad de los Andes (Colombia) and Universidad de San Andrés (Argentina), where he founded the Center for Anti-Corruption Studies.
Juan Pablo studied law at the National University of Córdoba (Argentina), holds a PhD in Criminal Law and Criminal Sciences from Pompeu Fabra University (Spain), and completed a postdoctoral fellowship at the University of Erlangen-Nürnberg (Germany).