Emanuel Callejas A

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


Who's Who Legal Asset Recovery: Lawyers

Emanuel 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 multi-jurisdictional 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 with 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 Francisco Marroquín University 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 with 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. He speaks Spanish and English.

WWL says: Fraud and asset recovery expert Emanuel Callejas A is establishing a reputation as one of Guatemala's top names 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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