Advice and representation in proceedings relating to financial crimes, fraud and scams in general, corporate crimes, crimes against property, and crimes against life and personal integrity.
Ulloa Miranda is one of the most solid and respected figures in the criminal justice system. With more than 35 years of professional experience in the courts and an outstanding 28-year career in the Public Prosecutor's Office, his name is closely linked to investigations and complex proceedings relating to financial crimes and fraud in general. His experience encompasses both public prosecution and private defense, giving him a comprehensive and highly effective approach to any criminal case.
He has represented local companies, financial groups, senior executives, and international corporations in highly sensitive investigations and proceedings with significant reputational impact, as well as hospitals, clinics, and medical professionals. His analytical, sober, and technically impeccable approach positions him as the ideal legal ally in cases where criminal strategy and damage control are essential.
During his tenure as Third Circuit Prosecutor, he was a member of the Drafting Committee for the Financial Crimes Law, a landmark piece of legislation in Panamanian criminal law. This participation consolidates his position as one of the most authoritative legal experts on economic crimes and money laundering, a field in which he also has specialized training, thanks to courses endorsed by CICAD/OAS and CIFAD.
His time at the Attorney General's Office, where he served as Attorney General until January 2021, has given him a deep and comprehensive understanding of the judicial system.
Ulloa Miranda combines legal leadership, tactical intelligence, and genuine respect from his peers, as well as from the authorities within the system. In an era where financial crime is becoming increasingly sophisticated, our clients find in him an architect of complex legal solutions, capable of acting with discretion, precision, and forcefulness.
At TEJADA ABOGADOS, he leads high-profile cases, directs criminal compliance strategies, and advises and represents clients in sensitive cases, with absolute confidentiality and professionalism. If your company is facing a critical legal situation or risk, Ulloa Miranda is the name you want on your side.
As Third Circuit Prosecutor, he was part of the Drafting Committee for the Financial Crimes Law, practicing this specialty for 10 years. During this period, he led investigations into complex frauds against banking institutions and the use of corporations for illicit purposes.
He passed the instructor course on money laundering investigation given by CICAD, OAS, and CIFAD.
He has successfully represented local companies and international corporations in various legal matters.
He obtained his degree in Law and Political Science from the University of Panama and has a Master's degree in Criminal and Criminological Sciences.
Ulloa Miranda has practiced both criminal prosecution and defense. He rejoined TEJADA ABOGADOS after serving as Attorney General of the Nation until January 24, 2021, a position to which he was appointed by the Cabinet Council and ratified by the National Assembly.
EN 
ES