In the Economic Criminal area, he advises companies and their executives in criminal litigation related to corporate and business activity, and also designs strategies aimed at preventing criminal proceedings.

 

Since 2001 he held various positions in the Public Ministry, such as senior officer, judicial secretary, office assistant and Senior Prosecutor; and from 2015 to 2019 he served as Assistant Secretary General of the Attorney General Office and Senior Coordinating Prosecutor.

 

In the area of Environmental Law, David Diaz Martin advises companies in administrative and judicial proceedings. From 2012 to 2014 he held the position of Legal Director of the National Environment Authority (currently the Ministry of Environment), coordinating environmental processes at the national level. He also represented the Republic of Panama in the United Nations Climate Change Conferences on the formal meeting of the UNFCCC Parties (Conference of the Parties, COP).

 

David Díaz Martin is a graduate of Universidad Latina de Panama, with a degree in Law and Political Science (2005). He has training in the Accusatory Criminal System by the Legal Assistance Program for Latin America and the Caribbean - LAPLAC - United Nations. He carried out practical studies of the judicial structure of Bogotá, Colombia, as well as the course of the Criminal Accusatory System of Universidad Externado de Colombia - Colombo Panamanian Institute of Procedural Law. He completed a specialization course in Financial Practice at the INIDEM Business Law School; and training in Economic Crimes.

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He participated in seminars for evaluating the standards of the International Financial Action Task Force (FATF) and participated in the different evaluation processes of the Republic of Panama as a technician in Money Laundering and compliance with prevention regulations.