Sebastian Suarez

Compliance Specialist

Language

English, Spanish

Services

Sectors

Country

Estonia

About me

Having been educated in both Argentina and Estonia, I have ample experience working in different jurisdictions with both private and public sector clients around the globe. My primary area of expertise lies in INTERPOL matters, which I was already focused on before joining Sorainen.

According to Art. 40 (3) of the Bar Association Act, lawyers do not provide legal services. Lawyers assist attorneys.

Professional highlights

International perspective. Having practised law since 2012 as a member of the Bar association in Rosario, Argentina, I have worked in different jurisdictions with judges, prosecutors, law enforcement agents, and private clients from all around the world, combining experience in both public and private sectors, at both national and international level.

Experience with INTERPOL matters. I have ample experience working with clients from every continent on the globe on some of the highest profile and most challenging cases and investigations of recent years, acting on behalf of individuals affected by a Red Notice, or States wishing to either prevent publication of a Red Notice as an interim measure, or requesting elimination of a Notice that has already been published.

Academic background

  • Tallinn University of Technology, Estonia (LL.M in International and Comparative Law)
  • National University of Rosario, Argentina (LL.M in in Law)

I am a member of

  • The Bar Association of Rosario, Argentina