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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Experience
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Bar Admission & MembershipsAdmissionsBogotá, Colombia
MembershipsAmerican 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 FellowshipColombian American Chamber of Commerce (Board of Director). -
Education & CertificationsOther EducationUniversidad Externado de Colombia
Law Degree and Business Law
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Personal Details & HistoryAgeBorn in 1968
Bogotá, Colombia, March 1, 1968
Juan Carlos Villa
Miami Tower at International Place100 S.E. 2nd Street, Suite 3400Miami, FL 33131U.S.A.
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