Arturo has given testimony as an expert witness in criminal trials in Mexico, Colombia and in international arbitration panels. He has advised global Fortune 500 companies in FCPA investigations and due diligence matters. Arturo has also specialized in the design and implementation of Compliance Programs. Arturo has advised several companies in the assessment of compliance risks, design internal controls and support to implement Compliance policies and procedures.
Arturo has been a featured speaker in numerous seminars and workshops. Arturo has published several books and articles in specialized magazines. His recent publication, "The Promises and Perils of Compliance", coauthored with David Arellano, was published by De Gruyter, in 2023. Arturo produces, with Brian Weihs, the on-line TV show "Let's Talk about Compliance".
Relevant Experience
- Fraud Risk Assessments
Managed several proactive analyses of fraud risk assessments for clients in their core business and administrative processes, focusing on the diagnosis of risks and recommendations to improve internal controls to prevent, detect, and respond appropriately to corporate mismanagement. - Fraud and Corruption Investigations
Regularly leads investigations for clients related to fraud and corruption allegations, including forensic analysis of digital data and accounting records. Arturo has led such investigations for clients of several industries. - ABC & FCPA Reviews
Conducted tailored reviews and investigations in advance of acquisitions to identify risks under the U.S. Foreign Corrupt Practices Act, UK Bribery Act, and other legislation regarding corruption of foreign officials. Arturo has also conducted reviews of client operations for corruption risks in numerous sectors, including oil and gas, natural resources, life sciences, and education. - Expert Witness and Dispute Advisor
Appointed as an expert witness at white-collar crime trials and international arbitration panels of commercial disputes. Arturo is adept at writing reports and providing testimony in direct, clear language. His testimony has been requested in cases of different jurisdiction throughout Latin America.
Education and Certifications
- Ph.D. Candidate, Economics and Organization, University of Bergen (Norway)
- M.Phil., Administration, University of Bergen (Norway)
- B.A., Public Administration, El Colegio de Mexico (Mexico)
- Diploma, Corporate Finances & Accounting, Instituto Tecnológico Autónomo de México (Mexico)
