Juan C. Villa

Consultant

International litigator and arbitrator in business, civil, labor law and criminal cases for Diaz Reus clients.  Certified Anti-Money Laundering Specialist (CAMS) and Senior Compliance Officer by FIBA, with ample experience and knowledge in anti- money laundering as well as international law.

Private and public sector experience, including counseling the Colombian Congress, City of Bogotá's Mayor's Office, Columbian Ministry of Agriculture and Rural Development, Colombian Institute on Family Welfare, Harken Petroleum Company of Colombia. Involved with several companies at a compliance officer capacity, and has thorough knowledge of regulation and procedures related to Bank Secrecy Act and related laws. Ample experience related to Federal, State, and independent audits.

Selected by Bogotá Chamber of Commerce, Ministry of Justice, and International American Development Bank for alternative dispute settlement methodology project, focusing on negotiation, mediation and arbitration procedures.