Juan Carlos Villa

About Juan Carlos Villa

Juan Carlos Villa is a lawyer practicing international government relations, international asset protection, financial services, ofac, bank secrecy laws and anti-money-laundering compliance and litigation. Juan Carlos received a degree from Universidad Externado de Colombia, and . Juan Carlos practices at Diaz, Reus & Targ, LLP in Miami, FL.

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Services

Areas of Law

  • Other 3
    • International Government Relations
    • International Asset Protection
    • Financial Services, OFAC, Bank Secrecy Laws and Anti-Money-Laundering Compliance and Litigation

Practice Details

  • Languages
    Spanish
    English
  • Payment Information
    Payment & Cost Features
    Free initial consultation
    Fixed hourly rates
    Fixed fees available
  • Firm Information
    Position
    Consultant
    Firm Name
    Diaz, Reus & Targ, LLP
    Firm Onwership
    Minority Owned

Experience

  • Bar Admission & Memberships
    Admissions
    Bogotá, Colombia
    Memberships
    American Bar Association
    Hispanic-American Bar Association
    Colombian Bar Association
    Association of Certified Anti-Money Laundering Specialists
    Former-Board of Director Colombian American Chamber of Commerce.
    Bar Fellowship
    Colombian American Chamber of Commerce (Board of Director).
  • Education & Certifications
    Other Education
    Universidad Externado de Colombia
    Law Degree and Business Law
  • Personal Details & History
    Age
    Born in 1968
    Bogotá, Colombia, March 1, 1968

Juan Carlos Villa

Consultant at Diaz, Reus & Targ, LLP
Not yet reviewed

Miami Tower at International Place100 S.E. 2nd Street, Suite 3400Miami, FL 33131U.S.A.

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