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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.

 
Daniel Rodríguez, LL.M.
Daniel Rodríguez, LL.M.
Partner
Colombia, Bogotá
Daniel is a Partner of the Firm and co-leads the areas of Compliance and Corporate Criminal Law. Daniel is admitted to practice in Colombia and in the states of New York and California in the United States...
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
Senior Associate
Colombia, Bogotá
Santiago is a Senior Associate for the Firm in the Corporate Criminal Law, Compliance, and Dispute Resolution teams. He has more than seven years of experience advising and representing national and...
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. Her practice is focused in advising national and multinational clients in criminal and extinction...
Juan Pablo Quiñones
Juan Pablo Quiñones
Associate
Colombia, Bogotá
Juan Pablo is an Associate for the Firm in the Corporate Criminal Law practice. He is a lawyer with two minors from Universidad de los Andes in Government and Journalism.  Juan Pablo has more than 2...
Simón Sotello Moreno
Simón Sotello Moreno
Paralegal
Colombia, Bogotá
Simón is a Paralegal for the Firm in the Corporate Criminal Law practice. He is a Law student in Pontificia Universidad Javeriana of Bogotá.2023 - Paralegal, CMS Rodríguez-Azuero, Bogotá, Colombia2022-2023...