Martin Monedero

Information

A lawyer specializing in Criminal Law, with more than eighteen years of experience in the
judicial system and in the litigation of complex criminal cases. He graduated from the
Universidad del Museo Social Argentino (2010), earned a specialization in Criminal Law
from the Pontifical Catholic University of Argentina (2019), and is currently completing his
Doctorate in Legal Sciences at the same university. He has finished all required seminars
and submitted his dissertation, which is pending approval. His academic background is
complemented by studies in Philosophy at UNSTA and numerous advanced training
programs in criminal investigation, economic crime, asset recovery, gender perspectives,
financial analysis, oral litigation techniques, and artificial intelligence applied to the law.

Throughout his career, he has held key positions within the National Judiciary, both at the
national and federal criminal levels. From 2016 to 2025, he served in Federal Prosecutor’s
Office No. 11, initially as Deputy Secretary and later as Secretary (2018), under the direction
of Dr. Gerardo Pollicita. In this capacity, he participated actively in the oral trial of the
“Vialidad” case, working closely with the litigation team led by Dr. Diego Luciani. His
experience includes leading and coordinating teams dedicated to the investigation and
prosecution of cases involving corruption, money laundering, drug trafficking, human
trafficking, illegal espionage, and financial and economic crime, with participation in major
institutional cases such as “Hotesur,” “Clarens,” “Zanchetta,” and “Polo Obrero,” among
others.

Previously, from 2007 to 2016, he developed his career in the National Criminal Court of
First Instance, where he gained extensive experience in administrative, investigative, and
litigation tasks during preliminary stages of proceedings. Under the supervision of prominent
prosecutors —including Cinthia Oberlander, Raúl Cavallini, José María Campagnoli, and
Marcelo Munilla Lacasa— he conducted investigations into a wide range of offenses, such
as homicides, fraud, embezzlement, crimes against the public administration, sexual
offenses, aggravated assaults, robberies, and concealment. His responsibilities included
drafting investigative orders, taking statements, analyzing complex documentation, and
preparing legal opinions on substantive matters, procedural incidents, and motions raised by
the parties.

He currently practices law independently, focusing his work on complex criminal litigation,
strategic advisory services, and the development of defense strategies and complaints in
economic and corruption-related criminal matters.

Martín also maintains a strong academic profile. He is a professor at the Pontifical Catholic
University of Argentina, where he teaches courses in Legal Oratory and Argumentation,
Criminal Law – Special Part, and Case Law Analysis. He has also taught Philosophy of Law
at the University of the Merchant Marine. His scholarly work includes articles published in
leading legal journals —such as El Derecho, Abeledo Perrot, Pensamiento Penal, and
FORUM— on topics including pretrial detention, criminal liability, precautionary measures,
statutory limitations, victim protection, constitutional law, and jurisprudential analysis.

His commitment to continuing education is reflected in his completion of more than 25
national and international training programs, including courses at the OECD Tax Crime
Academy, Italy’s Guardia di Finanza, HarvardX, the Office of the Attorney General, and
various academic institutions specializing in criminal investigation, organized crime, litigation
techniques, and gender perspectives.