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Corporate Criminal Lawyers

Due to a higher awareness of criminal risks that is spreading worldwide, criminal law has taken a central role in corporate development at a national and international level.

In response to this situation, our Corporate Criminal Law team provides advice focused on all matters related to criminal law and procedure, and seeks to create risk prevention programs that allow the avoidance of criminal situations, or the correct reaction when said situations arise. Through these actions we intend to prevent economic and reputational damages that may be irreparable.

Our team develops policies for the prevention and management of criminal risk, as well as consultancies related to crimes committed against our clients or during the performance of their activities. In these cases, we provide strategic planning for the management of those situations, as well as the representation in any criminal procedure that may arise. We have strategic partnerships with forensic investigators, and crisis & public relations management firms, which help us support our client’s specific needs.

Our services include:

  • Analysis of internal audits to determine the occurrence of criminal activities.
  • Consulting services in matters of compliance related to corruption, fraud, money laundering and financing of terrorism prevention.
  • Consulting services for the effective occurrence of crime within a company.
  • Advisory to natural persons.
  • Advice in the selection of contractors for the provision of forensic investigation services.
  • Strategic litigation.
  • Drafting of criminal complaints.
  • Judicial representation of our clients in criminal procedures.
  • Criminal defence services when related to the development of businesses.

As added value we make part of CMS Dispute Resolutions team, offering our clients solutions to all their needs in the field throughout the world.

 
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Daniel Rodríguez, LL.M.
Daniel Rodríguez, LL.M.
Part­ner
Colombia, Bogotá
Daniel is a Partner of the Firm and co-leads the areas of Banking & Finance, Insolvency, Restructuring & Liquidation, Compliance and Corporate Criminal Law and Energy & Climate Change. He also leads the...
Jacques Simhon, LL.M.
Jacques Simhon, LL.M.
Part­ner
Colombia, Bogotá
Jacques is a Partner and leads the Corporate Criminal Law practice and co-leads the Real Estate, Dispute Resolution and Compliance practices for the Firm. Jacques graduated as a lawyer from the Universidad...
Santiago Calle
Santiago Calle
As­so­ci­ate
Santiago is an Associate for the Firm in the Corporate Criminal Law, Compliance, Real Estate and Dispute Resolution. He has more than five years of experience advising and representing at trial national...
María José Correa
María José Correa
As­so­ci­ate
Colombia, Bogotá
María José is an Associate for the Firm in the Corporate Criminal Law and Dispute Resolution practices. She has experience in Corporate Law. Her practice is focused in advising national and multinational...
Juan Andrés Forero
Juan Andrés Forero
As­so­ci­ate
Colombia, Bogotá
Juan Andrés is an Associate for the Firm in the Corporate Criminal Law practice. He is a lawyer with a cum laude degree from Universidad de los Andes and is currently enrolled in a graduate degree on...
Melissa Lemus
Melissa Lemus
As­so­ci­ate
Colombia, Bogotá
Melissa is an Associate for the Corporate Criminal Law practices in the Firm. She studies Law and Political Science in los Andes University 2019-present – Associate, CMS Rodríguez-Azuero, Bogotá...
Juan Pablo Coy
Juan Pablo Coy
Paralegal
Colombia, Bogotá
Juan Pablo is a Paralegal for the Firm in the Corporate Criminal Law practice. He currently courses his Law studies at Universidad Colegio Mayor de Nuestra Señora del Rosario where he pursues an emphasis...
Beatríz Molina
Beatriz Molina
Counsel
Colombia, Bogotá
Beatriz is Counsel for the Firm in the Corporate Criminal Law practice area.She is a bilingual lawyer from the Universidad del Rosario and has more than 15 years of experience in the judicial branch.She...
María Viviana Peláez
María Viviana Peláez
Paralegal
Colombia, Bogotá
María Viviana is a Paralegal for the Firm in the Corporate Criminal Law area. She is a trainee lawyer and student at the Paris Bar School (EFB) in France, and has two Master's Degrees in Corporate Criminal...