Eduardo Ulloa

Partner

eulloa@tejadaabogados.com

Economic Criminal Law (Banking crimes, fraud and swindling, corporate crimes)

As Circuit District Attorney, he investigated in procedures for fraud against banking institutions, as well as the use of corporations for criminal purposes.

Mr. Ulloa has practiced law since 1988. He studied at the University of Panama. He worked at the Office of the Attorney General from 1991 until 2008, and for a period of ten years he acted as District Attorney Specialized in banking crimes. He worked for TEJADA ABOGADOS taking care of prosecution and defense in criminal procedures, and on December 10th, 2019 the Cabinet Council designated him as Attorney General, and was ratified by the National Assembly, position which he held until February 24th, 2021.

As Circuit District Attorney, he investigated procedures for fraud against banking institutions, as well as the use of corporations for criminal purposes. He approved the Instructor’s Course on investigation of asset laundering, given by CICAD, OAS, and CIFAD. Areas of practice: Economic Crimes (Banking crimes, fraud and swindling, corporate crimes).