Abogado Nicolas Giletta

Nicolas Giletta

Information

N. Nicolás Giletta is a Lawyer from the “Universidad Catolica Argetina” (2000) with a specialization in Criminal Law, also by the UCA (2004).

Professional Experience:  Nicolas provides legal advice in highly complex litigation, in the areas of corporate criminal law, tax penalties, hazardous waste, foreign exchange, money laundering prevention, corporate governance and criminal general matters. He intervened as a professional in many of the most relevant and complex criminal matters in the country.

Professional Experience:  Nicolas provides legal advice in highly complex litigation, in the areas of corporate criminal law, tax penalties, hazardous waste, foreign exchange, money laundering prevention, corporate governance and criminal general matters. He intervened as a professional in many of the most relevant and complex criminal matters in the country.

Among his work records, he stand out his time at the Federal Criminal Oral Court No. 2, Buenos Aires City (1997-2000), where he served as a senior rapporteur, proposing the votes of the members of that court. Afterwords, he decided to develop himself to the private practice of the profession in Norberto Giletta & Asoc. Firm, where he became a partner of the firm.

His experience in litigation in criminal matters, includes all instances of the criminal process in the local and federal jurisdiction (Federal Chamber of Criminal Cassation, Supreme Court of Justice).
Nicolas has been a legal advisor hired by the Programming Secretariat for the Prevention of Drug Addiction and the Fight against Drug Trafficking (SE.DRO.NAR), between 2000 and 2006.

Academic activity:  He has been a collaborator in the “Money Laundering” course, in charge of Dr. Francisco J. D´Albora at the “Universidad de Buenos Aires” (2003-2005) and later he was a professor of the subject “Money Laundering”, taught in the Training Course for Security Forces (SE.DRO.NAR-INSTITUTO UNIVERSITARIO PFA) from 2005 to 2007.
He has completed numerous postgraduate courses of national and international level since the year 2000 until today, especially in matters of Money Laundering, both for its prevention, as for its control and treatment; all of them in various universities within the country and also abroad.

Memberships:  He has integrated the Board of Directors of the Criminal Lawyers Society of Buenos Aires, currently being a member; among other relevant charges.

Languages: He has an excellent management of the English language, both oral and written.

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