JUAN FRANCISCO CARRIÓ

PERSONAL PROFILE

JUAN FRANCISCO CARRIÓ.

Criminal and Constitutional Law Attorney

Email: fcarrio@carrioreussi.com

Professional skills and expertise:

Experienced criminal law attorney specializing in white-collar crime, constitutional law, and criminal defense. Extensive practice in both Argentina and the United States, representing clients before the Supreme Court of Argentina and various federal appellate courts. Broad academic background, including an LL.M. from Louisiana State University and a Visiting Scholar position at Columbia Law School, with a focus on comparative law, constitutional law and white-collar crime.

 

EDUCATION

  • Visiting Scholar
    Columbia Law School, New York, USA, 2020

    • Courses: Criminal Adjudication and Evidence.
    • Independent research focused on comparative law in white-collar crime and constitutional law between the U.S. and Argentina.

    Postgraduate Studies in Criminal Law
    Universidad Torcuato Di Tella, Buenos Aires, Argentina, 2015

    • Advanced studies in white-collar crime and criminal law.

    LL.M. (Master of Laws)
    Louisiana State University, USA, 2011

    • Full scholarship recipient.
    • Specialization in criminal law, evidence, constitutional law, and jurisprudence.
    • Graduated with honors (Chancellor’s List).

    Juris Doctor (JSD)
    Facultad de Derecho, Universidad de Buenos Aires, Argentina, 2009

LEGAL EXPERIENCE. ARGENTINA AND UNITED STATES.

Carrió & Reussi Abogados
Partner: April 2012 – Present

  • Specializing in criminal law, white-collar crime, and constitutional law.
  • Argued cases before the Supreme Court of Argentina, Federal Court of Appeals of “Casación,” and other federal and local courts.
  • Practice areas include high-profile appeals and complex criminal cases.

Federal Criminal Appeals Court for the city of Buenos Aires.
Law Clerk: 2008 – 2012

  • Assisted judges in reviewing federal criminal rulings.
  • Drafted judicial opinions and attended meetings in Chambers to advise on case outcomes.

Federal Criminal Circuit Court No. 2, Buenos Aires
Chief Clerk: 2006 – 2008

  • Investigated white-collar and criminal cases, including trademark fraud, police abuse, corruption, and drug offenses.
  • Drafted opinions and motions on admissibility of evidence, nullity requests, and pretrial releases.

United States Court of Federal Claims, Washington, D.C.
Judicial Intern: Summer 2010

  • Edited and drafted judicial opinions.
  • Attended conferences and legal discussions on constitutional and administrative law.
  • Observed oral arguments at the U.S. Supreme Court and other federal courts.

OTHER COURSES AND CERTIFICATIONS

  • Diploma in Freedom of Expression Law, Universidad de Buenos Aires, 2023.
  • Cryptocurrency in Criminal Investigations, Postgraduate Independent Program, Universidad de Buenos Aires, 2023.

LANGUAGE SPOKEN

  • Spanish: Native speaker
  • English: Advanced 
  • Italian: Beginner

SELECTED PUBLICATIONS

1. “En defensa del debate abierto, desinhibido y robusto en material de política económica.  Cometario acerca del derecho a la libertad de expresión y las multas a las consultoras que miden la inflación” Jurisprudencia Argentina 2011, v. III, suplemento (n°13).

2. “Apuntes sobre Jurisdicción Federal”. Revista de Derecho Penal y Procesal Penal. Abeledo Perrot, 2012. Edición de marzo N°3.

3.“Agravamiento de la pena por reincidencia. Crítica a una teoría judicial arrogante”. Suplemento de Jurisprudencia de la Corte Suprema de Justicia de la Nación. Abeledo Perrot. Año 2013, Tomo III, Fascículo 9. Página 14.

4.“Libertad de expresión y secreto de las fuentes periodísticas”. Tratado de los Derechos Constitucionales. Rivera (h), Elías, Grosman y Legarre editores. Buenos Aires, 2014. Abeledo Perrot. Tomo II, pág. 284.

5.“Imprescriptibilidad de los delitos de corrupción”. Jurisprudencia Argentina, Dossier de Derecho Constitucional. 2017. Abeledo Perrot, Buenos Aires, Argentina.

6.“¿Hasta dónde llega el secreto médico que protege a Belén?”. Revista de Derecho Penal y Criminología. Thomson Reuters, La Ley, Buenos Aires, Argentina. 2017. Suplemento de junio.

7.“El derecho al aborto. Un derecho que debe ser regulado por el Congreso”. Revista de Derecho Penal y Criminología. Thomson Reuters, La Ley, Buenos Aires, Argentina. 2017. Suplemento de agosto.

8.“En busca del arca perdida: el bien jurídico protegido y otras criaturas mitológicas. Qué cosas no buscar cuando queremos interpretar la ley.” Suplemento Penal y Procesal Penal, La Ley, Buenos Aires, Argentina. mayo 2019.

9.Veredicto condenatorio unánime. Comentarios a la sentencia “Ramos v. Louisiana” y al derecho al juicio por jurados”. Suplemento Penal y Procesal Penal, La Ley, Buenos Aires, Argentina. Julio 2020.

10.“La importancia de la deferencia en la aplicación de la ley 24.051. El caso “Chevron” y sus implicancias para el Derecho argentino”. Revista de Derecho Penal Ambiental. Rubinzal Culzoni, Santa Fe, Argentina, 2022.