Hilmer Barrios Reyes, PhD

Hilmer Barrios Reyes, prior founding VirtualAR Services, held the position of Compliance Officer (AML/BSA)  of the Venezuelan principal private bank.

His professional background has concentrated on advising Latin America companies with banking, oil & gas, energy areas, strongly associated with compliance, investments, corporation from/to Venezuela, Corporate Finance / Project Finance, energy & economic cooperation matters.

His professional skills involve: Business strategy, negotiation, compliance, structural financings & public debt, projects and strategic planning.

Hilmer Barrios is member of Mexican Panel Arbitration (CAM), Mexico, D.F., and teaches Economic & Integration International Law in the Universidad Central de Venezuela, postgraduate program.

Academic Background

  • PhD
  • Currency and Financial Institutions Magister Scientiarum.
  • AMLCA (International Certificate).
  • International Commercial Arbitration Specialist’s Degree.
  • Corporate Law Specilaist Degree.
  • International Law Advance Program

Latin Lawyer, 2008


Spanish / English / Portuguese