Ricardo Forero

Director · Brigard Urrutia

ColombiaCompliance & Investigations, White-Collar & Corporate CrimeSpanish, English

نبذة

Ricardo Forero is a Director at Brigard Urrutia in Colombia with more than 16 years of experience in government service, legal practice and the corporate sector. He specialises in criminal and corporate law, compliance and FCPA-related matters, investigations (including litigation support and asset searches) and international tax planning, and has led investigations in the oil & gas, agriculture and construction sectors.

مجالات الممارسة

Compliance & InvestigationsWhite-Collar & Corporate CrimeSports LawCorporate / CommercialTax

المكتب

Colombia

Brigard Urrutia · Director

Colombia

الخبرات

FCPA / Anti-corruptionInvestigationsAsset Tracing & RecoveryLitigation SupportInternational Tax PlanningOil & GasAgricultureConstruction

المؤهلات العلمية

Lawyer, Pontificia Universidad Javeriana
Postgraduate degree in Criminal Law, Universidad de Mendoza (Argentina)
Postgraduate degree in Tax Law, Universidad del Rosario (Colombia)

اللغات

SpanishEnglish