À propos
Partner at Philippi Prietocarrizosa Ferrero DU & Uría based in Colombia, specializing in criminal law and compliance with a focus on corporate criminal law, corruption, crime prevention and risk analysis. She advises company legal representatives and senior management on crisis management arising from criminal activity and has extensive experience in economic crime and criminal litigation; she is a former advisor to the Office of the Deputy Attorney General and has taught corporate criminal law and compliance.
Domaines d’expertise
Criminal LawComplianceWhite-Collar CrimeCorporate CrimeRisk AnalysisInvestigations
Bureau
Expertise
CorruptionEconomic CrimeCrisis ManagementReal EstateFinancial ServicesM&AInfrastructureCriminal Litigation
Formation
- Law and Political Science, Universidad de Los Andes (2010)
- Master’s Degree in Advanced Studies of Human Rights, Carlos III University (Madrid) (2013)
- Specialist Degree in Corporate Law, Pontificia Universidad Javeriana (2015)
- Criminal Law Specialization Course, Universidad de Salamanca (2012)
Langues
SpanishEnglish