About
Founding partner of Caez Muñoz Mejia and leader of the Criminal Law and White Collar Crime and Compliance department; manages the firm’s white-collar crime and compliance practice and advises and represents private and public organisations in related matters. He has acted as external consultant and counsel in fraud, corruption and sector-specific matters (including hydrocarbons), and has supported governmental investigative bodies and justice-strengthening programmes.
Practice areas
Criminal LawWhite Collar CrimeCompliance
Office
Expertise
White Collar CrimeCorporate ComplianceCross-Border & Corruption CrimesFraud LitigationHydrocarbons SectorGovernment & Congressional Investigations
Education
- Law degree, University Externado of Colombia
- Master's Degree, Corporate Compliance program of the Economic & Jurist School (in association with Universidad Rey Juan Carlos, Spain, and Fordham School of Law, New York)
- Specialization in Criminal Law for Cross-Border and Corruption Crimes, University of Salamanca (Spain)
- Specialization in Liability and Damages, University Externado of Colombia
Languages
SpanishEnglish