2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)


Luis Arocena

Ministerio Público Fiscal

Public Prosecutor


Luis Arocena is a member of the OECD Latin American Academy for Tax and Financial Crime Investigation. He has a large work experience in criminal aspects linked to the fight against corruption, fraud, asset recovery, money laundering and terrorism financing, as well as in business compliance with anti-corruption standards and international cooperation. Currently Luis is serving at the Argentine Attorney General´s Office, in the position of Legal Secretary, but he previously worked in high level positions at the Anti-Corruption Office (2007-2017), and in the Federal Judicial Branch (1997-2007), and he has represented Argentina in various international forums.

Instructor CV