Jorge Luis Sánchez – Consulegis

Jorge Luis Sánchez Cobo is a lawyer from Universidad Católica de Santiago de Guayaquil, his practice focuses on the area of dispute resolution, where he has extensive experience in advising on economic and criminal cases in general, as well as in constitutional and civil matters. Likewise, he has extensive knowledge in criminal liability of the corporate entity and criminal compliance.

PRACTICE AREAS

EDUCATION

Universidad de los Hemisferios. Specialist in Compliance and Anticorruption (Ecuador 2023).
University of Salamanca – Universidad Particular de Especialidades Espíritu Santo. International Diploma in Anti-Corruption Policies (Ecuador, 2022).
Universidad Internacional de la Rioja. Advance Program in Corporate Compliance (Spain, 2021).
Universidad Rey Juan Carlos. Masters’ Degree in Economic Criminal Law (Spain, 2017).
Universidad Católica de Santiago de Guayaquil. Lawyer of the Courts and Tribunals of the Republic of Ecuador with mention in Constitutional Law and Human Rights (Ecuador, 2012).
American University, Washington College of Law. Center on International Commercial Arbitration. Course on International Commercial Arbitration and Advanced Arbitration Litigation Seminar (United States of America, 2010).

ACHIEVEMENTS

Member of the committee of experts that participated in the competitive examination phase of the Public Competition for the selection and appointment of Judges with Jurisdiction in Corruption and Organized Crime Offenses.
General director of Unidad de Análisis Financiero y Económico – UAFE, Deputy.
General coordinator od General Counsel of Unidad de Análisis Financiero y Económico – UAFE.
Professor of the module “Introduction to Criminal Procedural Law” in the master’s degree in law of Universidad Laica Vicente Rocafuerte of Guayaquil.
Academic Merit Diploma

MEMBERSHIPS

Jorge Luis Sánchez
Associate
[email protected]

Linkedin

Jorge Luis Sánchez Associate [email protected]

Linkedin

Jorge Luis Sánchez
Associate
[email protected]