About
Jacques Simhon is a Partner at CMS Rodríguez-Azuero, leading the Corporate Criminal Law practice and co-leading the Real Estate, Dispute Resolution and Compliance practices. He advises clients on corporate criminal liability, compliance, and real estate matters.
Practice areas
Corporate CrimeReal EstateDispute ResolutionComplianceLitigation
Office
Expertise
Corporate CrimeAnti-CorruptionRisk ManagementReal EstateCompliance
Education
- Law Degree, Universidad de los Andes
- Master's in Criminal Law and Criminal Sciences, Universidad de Barcelona / Universidad Pompeu Fabra
- Master's in Criminology and Security, Universidad de Barcelona
- Specialization in Financial Legislation, Universidad de los Andes
- Diploma in Advanced Criminal Investigation and Analysis, Universidad Sergio Arboleda
Languages
SpanishEnglish
