Speakers

2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)

Speakers Meet the Instructors

Meet our Course Leader and expert instructors for the Programme.

Luis Arocena

Ministerio Público Fiscal

Public Prosecutor

Tony Cook

Internal Revenue Service

Criminal Investigation

Juan Dollera

Ministerio Público Fiscal

Legal Secretary

Caryn Finley

US Department of Justice

Assistant United States Attorney

Peter Koski

Covington

Partner

Juergen Leske

OECD Academy

Course Leader

Carol Martinoli

Administración Federal de Ingresos Públicos - AFIP

Directora Ejecutiva

Alberto Mendoza

Unidad de Información Financiera

Dirección de Análisis

Ralf Oberle

Finanzamt Freiburg-Stadt

Head of Unit