Qualified Argentinean Lawyer Specializing in Criminal Law.I hold a degree from the Universidad de Buenos Aires and have over a decade of experience in the National Judiciary's Criminal Pre-Trial Division, where I lead complex pre-trial investigations, draft decisions on behalf of the court and conduct legal research to support judicial outcomes.In 2022 I was a Visiting Professional to the International Criminal Court, where I worked with lawyers for the judiciary on a major war crimes trial.I am an assistant lecturer in Criminal Law at the Universidad de Buenos Aires.I have a particular interest in corporate defence, compliance and internal investigations and economic crime. I am currently part of a lawyers working group exploring cryptocurrency and its relationship with privacy protection and criminal investigations.
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ResearcherUniversity Of Buenos AiresArgentina -
Judicial Attorney Clerk At Criminal Pre-Trial DivisionPoder Judicial De La Nación Argentina Sep 2016 - PresentCiudad De Buenos AiresQualified lawyer working within the Judiciary assisting in the exercise of its functions.Duties included:• Direct and coordinate activities of the court legal team of the Criminal Pre-Trial Division.• Instituting and conducting pre-trial criminal investigations of cases involving frauds (phishing, pharming, scams, state frauds), financial crimes, homicide and robberies amongst others.• Assessment of evidence submitted by parties, filings and motions. Advice to Judges during decision-making process. • Drafting of Court decisions/resolutions after a comprehensive factual and legal assessment of evidence. • Interpret provisions of substantive and procedural criminal law.• Legal research and analysis for the preparation of legal documents and memoranda. -
Judicial Clerk At Criminal Pre-Trial DivisionPoder Judicial De La Nación Argentina May 2010 - Sep 2016Ciudad De Buenos Aires
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Intern At Criminal Trial DivisionPoder Judicial De La Nación Argentina May 2009 - Apr 2010Ciudad De Buenos AiresInternship as a law student at a National Criminal Court in the Trial Division.Duties included:•Answering incoming phone calls and meeting with the public to address queries.•Assisting the judges during the preparation and conduct of hearings.•Conducting legal research.
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Assistant LecturerUniversity Of Buenos Aires Jun 2018 - PresentCiudad De Buenos AiresAssistant Lecturer of the subject “Elementos del Derecho Penal y Procesal Penal” (Criminal Law and Criminal Procedure Law) at the Law School of University of Buenos Aires
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Visiting ProfessionalInternational Criminal Court Mar 2022 - Sep 2022The Hague, South Holland, NetherlandsParticipant in the "Visiting Professional Programme" of the International Criminal Court, tasked with responsibilities within the Trial Division, including assisting judges and legal officers of the Trial Chamber in presiding over international war crimes trials. The role entailed assessing evidence, conducting legal research, drafting documents, attending hearings, and engaging in all other activities pertinent to the proceeding.
Pablo Valle Education Details
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Law Degree
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Criminal Law -
Criminal Law
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Summer School Of Criminal Law -
Anti-Money Laundering, Transparency & Terrorism Financing
Frequently Asked Questions about Pablo Valle
What company does Pablo Valle work for?
Pablo Valle works for University Of Buenos Aires
What is Pablo Valle's role at the current company?
Pablo Valle's current role is Researcher.
What schools did Pablo Valle attend?
Pablo Valle attended University Of Buenos Aires, University Of Buenos Aires, Universidad Torcuato Di Tella, Universidad Torcuato Di Tella, The University Of Göttingen, Universidad Torcuato Di Tella.
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