Mikhail Arguelles & Associates is a firm of attorneys that takes a genuine interest in their clients through understanding their objectives and exceeding their expectations. Our goal is to offer the highest quality of legal representation at a reasonable cost. We are proud to possess strong ethical standards while providing unwavering service. Through efficient service, our focus is on results.
Mikhail Arguelles, the firm's founding member, was the legal counsel and prosecutor for the Financial Intelligence Unit of Belize, an autonomous Government-funded agency, where he prosecuted white-collar crime, particularly money laundering and related offences. During that time he was certified as a legal examiner/assessor of the Caribbean Financial Action Task Force (CFATF) in Trinidad & Tobago and has had extensive experience with the new Money Laundering and Terrorism (Prevention) Act recently enacted in Belize.
Supplemental Info
• Barrister of the Middle Temple
• Former prosecutor for the Financial Intelligence Unit of Belize (FIU)
• Certified Legal Examiner/Assessor of the Caribbean Financial Action Task Force (CFATF)
• Member of the Belize Offshore Practitioners Association
• Member of the Belize Bar Association
• Local Agent for Belize Intellectual Property Office (BELIPO)
• Former member of the Executive Committee and Vice President of the Law Society at the University of Buckingham.