Our Lawyers

Team

Gabriel Cabrera

He joined the Firm in 2017. He is a current member of the Tax and Customs, Arbitration and Fraud and Insolvency Practice Groups.

Experience

He joined the firm in 2017. He is an Attorney-At-Law and a Certified Fraud Examiner (CFE). Gabriel is a current member of the Tax and Customs, Arbitration and Fraud and Insolvency Practice Groups. His practice focuses on advising and analyzing tax strategies and estate planning, as well as representing clients in arbitration proceedings.

His experience includes arbitrations under the rules of the International Court of Arbitration of the International Chamber of Commerce, the Dispute Resolution Commission of the Chamber of Industry of Guatemala and administrative and judicial proceedings in tax matters. He also has experience in fraud, insolvency and compliance advice.

He is an assistant professor of Tax Law I and II courses at the School of Law of the Isthmus University.

Education

  • Attorney-At-Law and Notary, Cum Laude, Isthmus University, 2022.
  • Association of Certified Fraud Examiners, Certified Fraud Examiner, 2022.
  • Certificate in Fraud Detection, Investigation and Prevention, Association of Certified Fraud Examiners, Mexico, 2021.

Publications and Contributions

  • The Rule of Law Index, The World Justice Project, 2022.
  • Thesis: "The need to determine the tax debt as a condition for criminal proceedings in tax defense", 2021.
  • Guatemala: Benefits and Challenges of Implementing a Modern Insolvency Legal System in the Context of the Current Global Crisis, International Corporate Rescue, Volume 18, Issue 1, 2021.
  • Guatemala: Economic Impact Derived From The Covid-19 Pandemic, Lexology/ Terralex, 2020.

Memberships

  • Guatemalan Bar Association
  • Association of Certified Fraud Examiners (ACFE).
  • Young International Council for Commercial Arbitration (ICCA).

Practice Areas

Tax and Customs, Arbitration and Fraud and Insolvency

Ana Lucía Chávez

She joined the Firm in 2020. His practice focuses on corporate transactions, restructurings, …

Alfonso Carrillo

Third generation of founding partners, he has led the firm from 1989...