À propos
Founding partner at Valerio Jiminián Roa Abogados (VJR) and head of the firm's Public Law practice, advising on complex litigation, compliance programs and criminal and administrative matters. He also lectures in criminal and administrative law at university level.
Domaines d’expertise
Public LawCriminal LawCompliance & InvestigationsAdministrative LawLitigationCorporate Crime
Bureau
Expertise
Corporate crime and shareholder disputesCompliance program design and internal investigationsEconomic/white-collar crime litigationAdministrative enforcement and penaltiesHigh-tech crimes (legislative advisory)
Formation
- JD, Juris Doctor of Criminal Law and Criminal Sciences, Universidad Pompeu Fabra, Barcelona, 2016
- Master's Degree in Administrative Law, Universidad Externada de Colombia, 2019
- Master's Degree in Extended Political Studies, Madrid, 2000
- Law degree, cum laude, Pontificia Universidad Católica Madre y Maestra (PUCMM), 1997
Inscriptions au barreau
- Dominican Bar Association
- New York City Bar (International Chapter)
Langues
SpanishEnglishFrench