
Allan E. Paredes
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Allan E. Paredes is the Legal Advisory Manager at CHN, who has been actively involved in addressing a significant case of alleged fraud related to unauthorized credit card financing. He has articulated the challenges in pursuing civil claims due to procedural errors in documentation, emphasizing the need for thorough investigations into the matter.
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Recent news mentions
Allan E. Paredes explained the situation regarding the civil lawsuits related to the bank's extrafinanciamientos.
Denuncias civiles fueron rechazadas y el banco no ha podido recuperar algún monto de los Q20 millonesPrensa Libre – major Guatemalan newspaper, est. 1951·
Guatemala· 2025-02-18








