Lawyer Prof. Raùl Cervini

Areas of activity:


Economic criminal law, international criminal law, compliance.

Work experiences

Former partner and senior partner of Guyer & Regules law firm in Montivideo, Uruguay, he continues his professional activity as of counsel of the same firm.

Traning and academic experiences

Emeritus Professor of Criminal Law, former Director of the Criminal Department of UCU, Universidad Catòlica of Uruguay, former Professor of Criminal Law, Universidad de la Republica, Montevideo, Uruguay, Professor of Criminal Law in the specialization course in Economic Criminal Law, Universidad de Montevideo.

Co-director of the Curso Certification en Prevencion de Lavado de Activos y Financiamiento del Terrorismo at UCU Bussiness School (2008 to present).

Lawyer and Doctor of Social Sciences, Udelar approved Phd.

LLm Masters in Contemporary Economic Criminal Law, F. Levin College School – Florida University (USA).

Co-director of the International Training Course in Economic Criminal Law, Visiting Professor.

Member of the Board of Professors of the PhD in Criminal Law, PhD from the G. B. Vico Doctoral School, Faculty of Law of the University of Salerno.

Professor DSP- Distinguished Service Professor in 3 Universities: U Florida / James Mason University / Dallas-Texas University.

General Secretary and Second Vice President of ICEPS NY / Internacional Center Of Economics Penale Studies

Honorary President of Rede, Rede Ibero Americana de Advocacia Criminal.

Author and co-author of 17 books, 234 articles of doctrine and 7 translations.

Foreign languages

  • English
  • French
  • Italian