Guillermo Larrea

Guillermo is sought for strategic advice on crisis management, risk assessment and solutions, governance and fiduciary duties. He has been at the forefront of developing policy leadership, multi-stake holder dialogue, and compliance programs compliant with international laws and Latin America laws.

Guillermo has led large-scale white-collar investigations, sanctions assessments, and fraudulent scheme reviews with or without the intervention of international enforcement agencies. 

His leadership in cybersecurity includes guiding clients through breaches of confidentiality, misuse of sensitive information, violations of privacy laws, cloud computing contracts, and the regulatory implications of emerging technologies including blockchain, IoT, and FinTech. In addition, Guillermo advises clients on the regulatory and security aspects of e-commerce and digital transformation initiatives mitigating risks associated with evolving technology threats. 

Guillermo is a trusted expert on compliance and investigations in Latin America. A prolific author and sought-after speaker, he shares insights on compliance, cybersecurity, technology, and governance through articles, books, and lectures.