MARCELO RUIZ

Marcelo J. Ruiz, born in Buenos Aires, Argentina, September 30, 1965; admitted, 1990, Argentina.

Education:

Argentine Catholic University, Law School (J.D., 1990).

LLM-Master of Laws - International Business Law, London School of Economics and Political Science, (1998).

Assistant Professor of Corporate and Business Law, Argentine Catholic University, Law School, (1992-1994).

Counselor of the Argentine Embassy in the United Kingdom, (1996–1999).

Speaker and Chairman at the International Symposium on Economic Crime, Jesus College, Cambridge University, (1996-2013)

Law Book:

“MERCOSUR: su impacto legal, administrativo y financiero en la Argentina".

Publications:

“Butterworths International Guide to Money Laundering Law and Practice: Chapter 7 Argentina”, United Kingdom, (2002). “Journal Money Laundering Control: The Hiding of Wealth - An Argentine Perspective”, United Kingdom, (2002). Former Memberships: Witan Hall College Inc., Director, United Kingdom. Witan Hall College, Reading University, United Kingdom. Member of the Board of Governors, United Kingdom. Society of British-Argentine Lawyers, United Kingdom. The Royal Institute of International Affairs, (Chatam House) United Kingdom. Anglo-Argentine Society, United Kingdom. Argentine Club, United Kingdom. Argentine Rugby Union, Former Representative in United Kingdom.

Memberships

International Bar Association (IBA). Society of Advance Legal Studies, London (SALS).

LSE Law Society, London, United Kingdom. Journal of Money Laundering Control, United Kingdom.

Member of the Editorial Boar

International Law Society, Stetson University, St.Petersburg, FL, U.S.A. East India Club, United Kingdom.

Belgrano Athletic Club, Argentina.

• Tortugas Country Club, Argentina , The Worshipful Company of Pattenmakers , Reino Unido

• Jockey Club

Bars:

Bar Association of the City of Buenos Aires. Bar Association of the Province of Buenos Aires.

Honours

Freeman of the City of London

Languages:

Spanish and English.