Juan Carlos Gamboa Góngora (Spanish) (Russian)

mbattier@diazreus.comAttorneys Costa Rica Top ru

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Juan Carlos Gamboa Góngora

Of Counsel

Miami Tower at International Place 100 S.E. Second Street, Suite 3400 - Miami, Florida 33131
jgamboa@diazreus.com
+1 (877) 247-9277

Biography


Lawyer and legal consultant with over 25 years of experience and expertise driving multi-million-dollar projects in financing to agriculture with a proven track record of supervising and developing strategies in complex international and local contracts; collection and litigation cases in 19 Latin American countries: Dominican Republic, Mexico, Guatemala, Honduras, El Salvador, Belize, Nicaragua, Costa Rica, Panama, Curaçao, Colombia, Venezuela, Ecuador, Peru, Chile, Bolivia, Brazil, Paraguay and Argentina).  Supervised overseas and in-situ the legal credit and collection operations in Latin America.

Before joining Diaz Reus, Juan Carlos worked as the In-house Counsel in an International company that has promoted the development of agriculture for 54 years through financing medium and small agricultural individuals and entrepreneurs in Latin America.  Among the group of shareholders are international financial institutions for development, a well-known private bank and globally well recognized companies closely related to agriculture. 

A native Spanish speaker, Mr. Gamboa Góngora is also fluent in Portuguese and English with professional working proficiency.

Areas of Practice


International litigation

Education


  • Costa Rica University: Law Degree

Accolades


  • International Who is Who of Professionals, Directory 1998

Admissions


  • Republic of Costa Rica

Certifications & Specializations


  • Certified Anti-Money Laundering Specialist (CAMLS)
  • Anti-Money Laundering, Central Bank of Curaçao.
  • Análisis de Riesgos Ambientales y Sociales (ARAS-Virtual), INCAE Business School
  • Finance forExecutives, Kellogg School Center for Nonprofit Management at Northwestern University