Associate Attorney
Msc. Pedro Carrillo Miniguano
His practice focuses on Economic Criminal Law, Procedural Law, Constitutional Law, and oral litigation. He complements his professional practice with a solid postgraduate education and ongoing specialization at academic institutions in Ecuador, Spain, and Argentina.
- Economic Criminal Law.
- Procedural Law.
- Constitutional Law.
- Corporate Crime.
- Compliance and Anti-Corruption.
- Law degree – Pontificia Universidad Católica del Ecuador.
- Master’s in Procedural Law and Oral Litigation – Universidad SEK.
- Master’s in Economic Criminal Law – Universidad Internacional de La Rioja, Spain (UNIR).
- Specialist in Corporate Crime – Universidad Internacional de La Rioja, Spain (UNIR).
- Specialist in Compliance and Anti-Corruption – Universidad de los Hemisferios.
- Master’s in the Law of Evidence in Criminal Proceedings – Universidad de Barcelona.
- Master’s candidate in Criminal Law – Universidad de Buenos Aires.
- Member of Molina Gallegos & Asociados since 2017.
- He began his career at the firm as an intern in 2016 and subsequently joined as a legal assistant and associate attorney.
- Participation in highly complex criminal proceedings, with an emphasis on Economic Criminal Law, corporate crime, and oral litigation.
- Development of legal strategies focused on technical defense, procedural analysis, and the resolution of criminal disputes.
- Preventive legal counsel on regulatory compliance and criminal risk management for individuals and organizations.
- «A Critical Analysis of the Classification of Procedural Fraud in Relation to Effective Judicial Protection as a Legally Protected Interest in Ecuador.» Quito (2019).