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Maria de la O Jiménez
Associate

Maria de la O Jiménez

Languages
  • Spanish
  • English
  • Portuguese

María de la O is a junior associate in the areas of Banking & Finance (Transactional), Insolvency, Restructuring & Liquidation, and Compliance. She is a lawyer and is currently pursuing a specialization in Criminal Sciences and Criminology at the Universidad Externado de Colombia.

María has experience in legal research and drafting documents, as well as using database query programs for restrictive lists and criminal defenses.

Relevant experience

  • September 2024 – Present. Junior Associate, CMS Rodríguez-Azuero, Bogotá, Colombia
  • July 2023-2024 – Junior Associate, Sintura Martínez – Anti-Money Laundering Prevention Bogotá, Colombia 
  • July 2023-2024 – Junior Associate, Francisco Sintura Varela Abogados & Asociados Bogotá, Colombia 
  • January 2023 – Intern, Sintura Martínez – Anti-Money Laundering Prevention Bogotá, Colombia 
  • January 2023 – Intern, Francisco Sintura Varela Abogados & Asociados Bogotá, Colombia 
  • August 2022-June 2023 – Member, Prisons Clinic Universidad de Los Andes Bogotá, Colombia 
  • 2022 – Paralegal, Pérez Portacio & Abogados Asociados Bogotá, Colombia 
  • Universidad de Los Andes Bogotá, Colombia 
  • Academic Monitor, Universidad de Los Andes Bogotá, Colombia 

Education

  • Currently – Specialization in Criminal Law and Criminological Sciences, Universidad Externado, Bogotá, Colombia 
  • 2023 – Lawyer, Universidad de los Andes, Bogotá, Colombia

Insights by Maria de la O

Initial comment on President Trump's reason for suspending FCPA enforcement

12 May 2025 10 min read

Analysis of Law 2437 of 2024

15 Jan 2025 1 min read
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