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JUAN M. MASINI is a lawyer specializing in litigation, investigations, international matters, and intergovernmental affairs. He has been an Assistant U.S. Attorney, Principal at the Masini Global Group and served as Assistant Vice President of Legal and Litigation in Puerto Rico for MAPFRE, a multinational insurance company with operations in over 47 countries. As Assistant Vice President he oversaw over 40 employees including the Attorney, Investigator, and Subrogation Sections and internal/external Fraud Unit the Division handled the crux of the state and federal litigation and he was responsible for over $650,000,000 USD in litigation and strategy for all litigation. He also was responsible for all fraud matters and establishing Anti-fraud protocols and programs as well as projects aimed at strengthening the Anti money laundering and Anti-corruption initiatives of the company.
As Principal at the Masini Global Group he assists and represents companies, businessmen, and individuals on state and federal civil and criminal matters and litigation as well as judicial and corporate strategy. Mr. Masini advises companies, financial institutions, and individuals on legal matters, litigation strategies, international matters, corporate compliance matters, anti-money laundering detection and protocols, and Anti-Corruption/Foreign Corrupt Practices Act (FCPA) matters. Mr. Masini has advised governments on legislation and judicial training. He has been a political consultant on law enforcement and international matters and is considered an expert who is constantly asked to provide training and speak at international forums, television news media and the international press to provide analysis on legal, legislative, diplomatic, international, compliance, and anti-money laundering matters.
Mr. Masini is a former U.S. Federal Prosecutor serving for over 14 years for the United States Department of Justice (DOD. From 2011-2013 he was the DOJ's Operations Attaché (Deputy Attache) at the U.S. Embassy Mexico City working on criminal investigations and prosecutions on corruption, narcotics, money laundering, and firearms with U.S. law enforcement agencies along with the Government of Mexico and their Sensitive Investigative Unit He also oversaw some of the U.S. Merida Initiative programs on judicial and law enforcement institutional development and Co-Chaired the Embassy Money Laundering Working Group and the U.S. — Mexico Bi-Lateral Illicit Finance Working Group. From 2003-2011 Mr. Masini was an Assistant United States Attorney (AUSA) for the Eastern District of Louisiana in New Orleans, LA where he prosecuted criminal cases involving narcotics trafficking, fraud - white collar crimes, civil rights violations, trafficking in persons, violent crimes, corruption, money laundering, handled investigation and cooperation of international matters, and represented the United States before the U.S. Court of Appeals. Mr. Masini has served as Assistant Counsel at the Executive Office for U.S. Attorneys and Counsel to the Attorney General’s Advisory committee in Washington D.C. advising on border, narcotics, violent crimes, civil rights and international matters. Mr. Masini has served as the DOJ Resident Legal Advisor at the U.S. Embassy in Tegucigalpa Honduras and as Intermittent Legal Advisor at the U.S. Embassies in Bogota, Colombia, Bangkok, Thailand and Mexico City, Mexico. Mr. Masini began his career with the Department of Justice as an AUSA for the Southern District of California.
Prior to becoming a federal prosecutor Mr. Masini served on active duty as a Naval Officer in the U.S. Navy Judge Advocate General's Corps and with the Central Intelligence Agency (CIA). Due to his background and expertise Mr. Masini has created a specialty in international matters and foreign relations. So, in addition to his work overseas, he is routinely sought by the national and international press for his opinions and analysis and is invited to lecture at numerous international forums. He has assisted several countries in restructuring government agencies and drafting and implementing new legislation; coordinated a variety of international diplomacy, investigations, and prosecution matters; and has advised private sector businesses in compliance, negotiations, corporate strategy and legal matters. Mr. Masini studied engineering at Purdue University where he played intercollegiate football and graduated from The Florida State University with a Bachelor's of Science and Marketing Degree. He obtained his Juris Doctor from the University of Puerto Rico and an L.L.M. in Labor and Criminal Law from the University of San Diego School of Law in San Diego, California.
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