Carina Liguori

Carina Liguori

accountantFemale0.0Global Dominance: 0.00%

Carina Liguori is a forensic accountant involved in high-profile economic crime investigations in Uruguay. She has been working with the Fiscalías de Delitos Económicos to manage complex cases, including the notorious Conexión Ganadera and República Ganadera fraud cases. Due to the overwhelming volume of cases and limited resources, her work has been crucial in navigating the intricate financial details required for these investigations.

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Recent news mentions

Carina Liguori highlighted discrepancies in the financial records during the hearing.

Justicia prorrogó medidas cautelares hasta junio mientras Fiscalía espera informe de la Secretaría Antilavado
El Observador·UruguayUruguay· 2026-02-16
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Carina Liguori is the only accountant available to assist the three economic crime prosecutors.

Faltan alimentos en la Armada y contadores en la Fiscalía
El Observador·UruguayUruguay· 2026-02-10
5.0