2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)


Juan Dollera

Ministerio Público Fiscal

Legal Secretary


Doctor Juan Dóllera is a Legal Secretary at the Institutional Coordination Secretariat of the Attorney General’s Office of Argentina. His tasks are primarily focused on strategic advisory on complex economic investigations of money laundering, terrorist financing and the recovery of those illicit assets. His vast experience and knowledge in this type of investigations was developed through his participation in the Public Prosecution Office specialized in money laundering of illicit and terrorist financing, where he worked as a legal adviser for more than 10 years. Doctor Dóllera is a lawyer from the University of Buenos Aires and a Master in Criminal Law from the Austral University, he has participated as a lecturer and teacher in numerous courses related to economic criminal law.

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