UNODC Global Programme on Cybercrime – Panama, Colombia and Costa Rica. Training on electronic evidence preservation for first responders, public prosecutors and the judiciary in migrant trafficking cases.
Jun 2026
EL PACCTO 2.0 y FOPREL, Santo Domingo, 10-12 de junio 2026. High Level Meetings with Criminal Justice Authorities of the Dominican Republic on AI Model Law implementation.
May 2026
Asamblea Parlamentaria Euro-Latinoamericana (EuroLat). Grupo de Trabajo sobre Seguridad, Terrorismo, Amenazas Híbridas y Lucha contra la Delincuencia Organizada y Nuevas Formas de Criminalidad (Senado de la República, Ciudad de México 27 de mayo 2026). Conferencia sobre “Tendencias del crimen organizado mediante el uso de Inteligencia Artificial: Implicaciones penales, técnicas y cooperación internacional.”
May 2026
Conversatorio sobre Ciberseguridad para las Familias en un Mundo Digital organizado por la Comisión de Seguridad Ciudadana de la LXVI Legislatura de la Cámara de Diputados (Cámara de Diputados, Ciudad de México 25 de mayo de 2026). Participación en el panel sobre “Violencia Digital contra Mujeres y Niñas”.
EL PACCTO 2.0 Ventana para México y FOPREL, Mexico City. High Level Meetings with Criminal Justice Authorities and the Legislative Branch of Mexico on the implementation of the Model Law on AI and Crime.
Apr 2026
Foro Público organizado por la Cámara de Diputados con el apoyo de la Ventana México de EL PACCTO, Delegación de la UE en México y el FOPREL (Cámara de Diputados, Ciudad de México, 20 de abril de 2026). Conferencia sobre “Inteligencia Artificial y Delincuencia Organizada: Riesgos, Amenazas y Oportunidades”.
United Nations Office on Drugs and Crime (UNODC). Global Programme on Cybercrime (Online, 27-30 April 2026). “The Digital Dimension of Smuggling of Migrants”. Participated as an expert on key and relevant legal aspects of preservation of electronic evidence and cross-border access delivered to specialized units on trafficking of persons of police & law enforcement authorities from Pakistan, Nigeria and Ethiopia with the financial support of the EU.
Mar 2026
UNODC & INTERPOL. Global Fraud Summit 2026 (Viena, 16-17 March 2026). Participation in the parallel and plenary sessions.
Academy of European Law (ERA) — Barcelona, Spain. AI agents in cyberattacks: implications and the applicable international framework for public-private collaboration. ERA Conference on Digitalisation and AI in Criminal Justice.
Nov 2025
Superior Court of Justice of Lima, Peru’s Judicial Branch (Lima, Peru, 26-28 November 2025), First International Congress on Cybercrime and New Criminal Trends. Delivered a presentation on relevant aspects EL PACCTO’s Model Law on Artificial Intelligence and Crime and major trends and examples on crimes committed and assisted by AI and investigative challenges to an audience of 950 participants from police, public prosecutors, judges and magistrates and staff in both, presential and online.
Oct 2025
EL PACCTO 2.0. EU-LAC Partnership on justice and security (Rio de Janeiro, Brazil, 7-9 October 2025) Second Bi-regional meeting on regulatory development and regional Artificial Intelligence”. Participated as speaker in the presentation of EL PACCTO’s Model Law on Artificial Intelligence and Crime and moderated a panel on ‘the evolution of crimes assisted by Artificial Intelligence’ as part of the official launch of EL PACCTO’s report Weaponizing Artificial Intelligence: How AI Reshapes the World of Organized Crime before an audience of 120 participants from EU institutions and criminal justice authorities of countries of Latin America and the Caribbean.
Jun 2025
Academy of European Law (ERA) (Lisbon, Portugal, 5-6 June 2025), “Artificial Intelligence and ‘Smart’ Criminal Justice Systems”. Delivered a presentation on “the use of AI to counter organized crime. Where do we stand?” to an audience of 80 participants from 44 countries of EU and 16 Non-EU countries.
May 2025
United Nations Development Programme (UNDP) Partnership of the Caribbean and the European Union on Justice (PACE) and EL PACCTO 2.0. (Bridgetown, Barbados, May 12-13, 2025) “Workshop on Artificial Intelligence and Digital Transformation in Criminal Justice”. Participated in a panel on Artificial Intelligence (AI) legislation and Strategies and presented recent trends and crimes committed and enabled by AI and EL PACCTO’s initiative regarding the Model Law on Artificial Intelligence and Organised Crime and moderated the final wrap-up session of this workshop.
Apr 2025
EL PACCTO 2.0. EU-LAC Partnership on justice and security (Brussels, Belgium, 23-25 April 2025) Bi-regional meeting on regulatory development and regional Artificial Intelligence”. Participated in the presentation of EL PACCTO’s initiative regarding the Model Law on Artificial Intelligence and Organised Crime and moderated a panel on ethical, gender and transparency considerations in the development of legislation on Artificial Intelligence before an audience of 60 participants from EU institutions and criminal justice authorities of countries of Latin America and the Caribbean.