Manuel Espinoza de los Monteros de la Parra has vast experience in advising both companies and public entities regarding matters of integrity and compliance, specifically from a transnational perspective. He oversees Worth Street Group’s international network and has coordinated and supervised projects in over 70 countries. He is currently a Senior Fellow at the Carol and Lawrence Zicklin Center for Business Ethics Research at the University of Pennsylvania’s Wharton Business School.
As a lawyer at Roxin Rechstanwälte LLP in Germany, he managed Roxin Alliance, a network of boutique law firms from more than 30 jurisdictions specializing in white-collar crime and business integrity. He additionally collaborated with law firms in different countries, including Getnick and Getnick in New York and the Spanish firm Gonzalez Franco. Mr. Espinoza collaborated with Luis Moreno Ocampo – Former Prosecutor of the International Criminal Court – on a integrity project and assisted Mr. Ocampo during his lectures at Yale University. He also served as a consultant for international organisations, including the WTO and the UNODC.
Mr. Espinoza conducted academic research in a project granted by the European Commission “Liability Ex Crimine of Legal Entities in Member States. Towards a Common Model in the European Union”. He further served as the President of the International Association of Penal Law for experts under the age of 35 and currently plays an active role in various international criminal law committees. He has a number of publications in English, Spanish and German, and is a frequent speaker at international conferences.
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