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AB&P LAWYERS | SAN JOSÉ • COSTA RICA | info@abpcr.com | T +506 2281-1617 | F +506 2281-0607 | Tel USA +1 (718) 907-4399 |

Carlos Pacheco M.
drontblack
CarlosP

cpacheco@abpcr.com

Member of the Costa Rica Bar Association since 1994

Public Notary credited by the Supreme Court of Justice of Costa Rica (1994)

Education

Licentiate Law degree from the Universidad Autónoma de Centroamérica

Master in Corporate Law from the Universidad Para la Cooperación Internacional (University for International Cooperation)

Certified Anti-Money Laundering Specialist CAMS

Languages
Spanish, English, Italian

Areas of Practice
Anti-money laundering and Capital, Corporate and Commercial and Real Estate Law

Experience on project management

Memberships

• Costa Rica Bar Association

• Obligated subject according Art. 15 by the Financial Institution Supervisor SUGEF since March 2006

• Certified Anti-Money Laundering Specialist CAMS (www.acams.org)

• CAMS member (Association of Certified Anti-Money Laundering Specialists)

Managing Partner
abpabogados