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Juan José Monge

 

Manager

Juan J Monge R. Is Attorney at Law graduated from Universidad Del Istmo (Guatemala), and currently is studying his degree in Business Administration at Universidad Mesoamericana (Guatemala).

He has over 5 years of experience in legal services and currently develops his career as Senior on EY Law GT, specially on the Dispute and Controversy team, he acts as leading attorney in several disputes in constitutional, criminal litigation regarding taxation and customs. In addition he has work as a consultant in Antimoney laundry (AML), know your shareholder (KYS), Know your customer (KYC) and know your employee (KYE) policies. Developing knowledge with clients related to the retail, food, exportations and banking sector.

Prior to EY Law he worked in other legal firms related to corporate and litigation services.

Principal clients: Industria Harinera Guatemalteca (miembro del grupo CMI); Industrias Alimenticias Kern’s y Compañía, SCA; UNEX (Guatemala), Sociedad Anónima; Grupo Sistemas de Prenda; Grupo GMG; Banco de los Trabajadores and Banco G&T Continental. 

Contact:

Guatemala

Telephone: +502 2386-2400