Corporate Criminal Lawyers

As Corporate Criminal Liability laws become widespread across jurisdictions in Latin America and Europe, and as all sectors of the economy become aware of new risk factors that endanger their capability to do business, criminal law has taken a central role in Enterprise development at a national and international level.

In response to this situation, our Corporate Criminal Law team in CMS Rodríguez-Azuero provides advice focused on all matters related to criminal law and procedure, and seeks to create risk prevention programs that allow the avoidance of criminally relevant situations, or the correct reaction when said situations inevitably arise. Through these actions we intend to prevent economic and reputational damage that may be irreparable in any productive activity in the public or private sectors.

Our team develops policies for the prevention and management of criminal risk, as well as the provision of specific consultancies related to crimes committed against our clients. In these cases, we provide strategic planning for the management of the specific situation, as well as representation for our clients as victims in any criminal procedure that may arise. We have strategic partnerships with forensic investigators of all specialities, as well as crisis and public relations management firms, which support the implementation of our client’s requirements and meet their specific needs.

Our services include:

  • Analysis of internal audits to determine the occurrence or risk of criminal activity
  • 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
  • Advice in the selection of contractors for the provision of forensic investigation services
  • Strategic litigation
  • Development and presentation of criminal charge filings when necessary
  • Representation of our clients as victims in criminal procedures that may arise
  • Criminal defence services when related to the adequate development of business strategies
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Jacques Simhon
Jacques Simhon, LL.M.
Part­ner
Colombia, Bogotá
Jacques is Partner and leads the Corporate Criminal Law practice and co-leads the Real Estate & Construction, Dispute Resolution, and Compliance practices for the Firm. Jacques graduated as an attorney...
Daniel Rodríguez
Daniel Rodríguez, LL.M.
Part­ner
Colombia, Bogotá
Daniel is Partner and head of the Public Procurement area, and co-leads the Compliance, Banking & Finance and Corporate Criminal Law for the Firm. Within the Banking & Finance practice he leads the structured,...
Santiago Calle
Santiago Calle
As­so­ci­ate
Santiago is Associate for the Firm in the Compliance, Corporate Criminal Law, Real Estate Law & Construction, and Dispute Resolution. He has over two years of experience advising national and multinational...
María José Correa
María José Correa
As­so­ci­ate
Colombia, Bogotá
María José is an Associate for the Firm in the Corporate Criminal Law practice and Dispute Resolution. She has experience in Corporate Law. Her practice is focused in advising national and multinational...
Juanita Aguirre
As­so­ci­ate
Colombia, Bogotá
Juanita is an Associate for the Firm in the Banking & Finance, Public Procurement, Compliance, Corporate Criminal Law and Insolvency, Restructuring & Liquidation practices. She’s a lawyer from Universidad...
Melissa Lemus
Melissa Lemus
Paralegal
Colombia, Bogotá
Melissa is a paralegal for the Corporate Criminal Law practices in the Firm. She studies Law and Political Science in los Andes University 2019-present –Paralegal, CMS Rodríguez-Azuero, Bogotá,...