Guillermo Jorge is a partner at Bruchou & Funes de Rioja, a Tier 1,  full service law firm in Argentina, where he leads the Internal Investigations, Business Crime and Asset Recovery practices.

Guillermo has 30 years of experience representing victims of fraud and corruption and in preventing and enforcing anti-bribery and anti-money laundering standards. He has a unique experience in helping Governments to set up and train anti-bribery and anti-money laundering agencies across Latin America as well as in helping companies to establish and implement governance and compliance structures.

Guillermo’s focus on asset recovery ranges from leading complex jurisdictional cases to helping Latin American Governments to design and implement their asset recovery laws, regulations and agencies. He is Global Adjunct Professor of New York University (USA), a lecturer at the International Anticorruption Academy and a Senior researcher at the Center for Anticorruption Studies at San Andrés University (Argentina), and has published extensively in his fields of expertise.