Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
Baltazar Vallenilla is an associate managing director with Kroll’s Business Intelligence and Investigations practice, based in the New York office. Utilizing his keen cross-cultural awareness and in-depth understanding of the business environment in Central and South America, Baltazar regularly helps clients make informed and advantageous decisions in their dealings in the region. He has played a leading role on a variety of matters, including due diligence investigations, asset searches, proxy fights/hostile takeovers, and competitive intelligence assignments in the United States and Latin America. Baltazar has also led and coordinated litigation support assignments requiring pre-discovery expertise and has conducted interviews in English and Spanish.
Prior to joining Kroll in 2008, Baltazar was an attorney in Chicago, representing plaintiffs in class action and multidistrict litigation in product liability cases. Before moving to the United States, Baltazar served as a Judicial Clerk for the Chief Justice of the Supreme Court in Caracas, Venezuela.