Commitment and Responsibility
Criminal, Disciplinary Law, and Compliance
Services
What We Do
We are committed to protecting our clients' interests with a personalized approach tailored to their specific needs. With experience, specialized knowledge, and a rigorous professional ethic, we provide comprehensive legal counsel to individuals, executives, companies, and organizations, addressing their unique challenges and requirements.
We design personalized defense strategies in criminal proceedings, representing our clients in investigations and trials.
We have extensive experience in the Accusatory Oral Criminal System (Law 906 of 2004) and in proceedings involving special jurisdiction under Law 600 of 2000. We specialize in defending executives and corporate administrators, both domestic and foreign, in white-collar crime cases. Additionally, we draft and present criminal cassation appeals before the Supreme Court of Justice.
We advise individuals and companies in filing criminal complaints and represent their interests throughout the investigation and trial process.
Our goal is to support our clients in obtaining swift and timely justice, aiming for a reasonable approximation of the truth and achieving full compensation for damages. We specialize in cases involving fraud, private corruption, embezzlement, financial crimes, environmental offenses, tax crimes, and crimes against the family, among other offenses.
We analyze legal issues and provide specialized legal opinions, offering recommendations aligned with our clients' needs.
We excel in the prevention and analysis of criminal risks, asset forfeiture, transitional justice, disciplinary law, and regulatory compliance.
We provide comprehensive advisory services for identifying risks related to corruption, money laundering, and terrorist financing.
We develop internal regulations and criminal risk management systems to protect both legal representatives and companies from potential sanctions. We also train employees in these areas, ensuring compliance with Law 1474 of 2011, Law 1778 of 2016, Law 2195 of 2022, and the regulations of Colombian oversight entities.
We represent public servants and attorneys in disciplinary proceedings, with extensive experience before the National Commission of Judicial Discipline and the Office of the Inspector General.
We are well-versed in the role of Internal Control Offices and other disciplinary authorities, enabling us to safeguard our clients' rights and ensure the fulfillment of their duties.
How can we help you?
Firm
About us
We are a legal team specialized in criminal law, compliance and disciplinary law, with more than six years of experience in advising and representing individuals and companies throughout the country. We adapt to the specific needs of our clients, providing a comprehensive, updated and ethical accompaniment to solve their legal problems in an effective, reliable and understandable manner.
Principles
Who do we advise?
Trust us with your personal matters and litigation. Our main goal is that our clients can focus on their projects while we provide legal advice and representation.
Dedicate yourself to your business and entrust us with the prevention of the risks of your activity, the representation of your interests and the defense of your board of directors.
Find in us a full service strategic partner that brings you closer to other branches of law through our network of allies that allows us to optimize and diversify our portfolio, thus reaching more people.
PARTNERSHIPS AND ASSOCIATIONS
We are part of the Fundación ProBono Colombia
It is an honor to be part of Fundación ProBono Colombia, an organization that promotes access to justice and strengthens the rule of law through free legal services for vulnerable individuals and communities. Our participation reflects our commitment to equity and justice, actively contributing to closing social gaps and empowering those who face legal barriers to exercising their rights.
