Jorge Yelil Kawas Mejía

Academics:

  • Master in Constitutional Law
    Universidad de Valencia (Spain)
  • Laws Master (LL.M.)
    Loyola University (U.S.A.)
  • Juris Doctor (Law Degree) with orientation in Commercial Law.
    Catholic University (Honduras)
  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundry Specialist (CAMS)

 

Languages:

Spanish

English

French

 

Current Professional Experience:

  • Professor of Law
    Universidad Tecnológica Centroamericana (UNITEC)
  • Corporate Legal Counsel (Anti-Money Laundry and Compliance)
    Banco Atlántida Honduras.
  • Attorney at Law
    K&M Abogados, S.A.

 

Former Professional Experience:

  • Former attorney at Melara & Associates (Honduras)
    District Court of Francisco Morazán

 

Publications:

  • Unconstitutionality of Anti-Money Laundry Legislation
  • Commentaries to the Family Code and related norms (co-author)

 

Bar Memberships:

  • Honduran Bar Association