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Emanuel Callejas A

Emanuel Callejas A
Office:
Diagonal 6, 10-01 Zona 10
Centro Gerencial Las Margaritas, Torre II, Nivel 7
01010
City:
Guatemala City
Country:
Guatemala
Tel:
+502 2421 5741

Biography:

Who's Who Legal Asset Recovery: Lawyers

Emanuel Callejas is an attorney, notary public and certified fraud examiner (CFE) whose current practice is focused on prevention, detection and investigation of fraud, risk, corruption and compliance-related matters. He is a member of the firm´s bankruptcy, insolvency and asset recovery practice group.

His experience includes the main aspects of asset recovery, gathering of evidence and litigation/ADR strategy involving multijurisdictional parties. He has led the production of evidence for several matters working in collaboration with forensic experts, preparation of witness testimony, coordination of international legal assistance requests, and analysis of electronic evidence.

Throughout his career at the firm, he has also contributed to other practice areas by participating in the analysis of local and cross-border corporate transactions, due diligence procedures, review of commercial/corporate agreements, and the incorporation and reorganisation of commercial groups and entities, in coordination with foreign counsel in the USA, Central America, the Caribbean, South America, and Europe.

He joined the firm’s corporate law practice in 2006, graduated from law school at Universidad Francisco Marroquín in Guatemala, and obtained an LLM in finance and a minor in entrepreneurship. He has additional education on economics, international law, arbitration and anti-corruption standards, and regularly contributes to publications and presentations on these subjects.

Emanuel is a member of the Guatemalan Bar Association, the Association of Certified Fraud Examiners and the International Association of Restructuring, Insolvency and Bankruptcy Professionals. His preferred area of practice is fraud and asset recovery.

WWL says: Emanuel Callejas is an anti-corruption and asset recovery expert with a worldwide reputation for his abilities in the area.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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