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  • Rodrigo Callejas A
  • Guatemala
  • Carrillo Y Asociados, Guatemala
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  • Rodrigo Callejas leads the Insolvency and asset recovery practice at the Guatemalan law firm Carrillo y Asociados. He joined the firm in 2000 and earned his law degrees and notary public certifications from Francisco Marroquín University in 2002. He holds additional qualifications from the Central America Business Institute (INCAE) and Georgetown University Law Center, and is a fellow of the International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL International).

    Through Mr Callejas' expertise and leadership, Carrillo y Asociados is spearheading the development of insolvency/asset recovery law practice in Central America.

    Mr Callejas leads the firm's team, working for the Custodian of Bancafe International Bank, incorporated in Barbados, with operations in Guatemala, in performing groundbreaking computer forensics and physical data recovery, to unravel a complex web of offshore non-regulated entities allegedly used to capture and launder money.

    Mr Callejas is also lead multi-jurisdictional Latin American counsel for one of the largest international asset recovery/bank liquidations in history: the $4.2 billion Stanford International Bank (Antigua) Ponzi scheme.

    Mr Callejas' experience includes coordinating and obtaining recognition and enforcement of foreign judgments, and recognition of cross-border insolvency processes before local, US, and European authorities.

 

Member Image

Diagonal 6, 10-01 zona 10. Centro Gerencial Las Margaritas, Torre II, Nivel 7, Oficina 701. Guatemala, 01010.


Telephone

+502 2421 5700, +502 2421 5737

Spanish, English and French

Member Resume

 

  
  • ICC Fraudnet Future Member

  • Emanuel Callejas
    Guatemala
  • Carrillo & Asociados
  • Emanuel is an Attorney and a Certified Fraud Examiner based in Guatemala. His practice focuses on main aspects of Fraud and Asset Recovery, contributing with investigations and strategy in Litigation support and ADR. He is currently a member of the Firm’s Bankruptcy, Insolvency Fraud & Asset Recovery practice group.


    His experience includes the preparation of evidence with forensic experts, including financial, accounting and e-discovery/social media analysis. He has also coordinated the processing of international legal assistance requests, taking of witness statements, and implementation of strategies for the enforcement and recognition of foreign judgments.


    With experience and in coordination with legal counsel in USA, Central America, the Caribbean, South America, and Europe, he has participated in the analysis of cross-border corporate transactions, due diligence procedures, review of commercial/corporate agreements, and the incorporation and reorganization of commercial groups and entities.

 

Member Image

Diagonal 6, 10-01 zona 10. Centro Gerencial Las Margaritas, Torre II, Nivel 7, Oficina 701. Guatemala, 01010.


Telephone

(502) 2421-5741

Spanish/English

Member Resume