Trilingual lawyer with more than 12 years of experience and knowledge in criminal law, disciplinary law, police law and restoration of rights, developed in the construction, pharmaceutical, educational, fiduciary, chemical and law firms sectors.

Practice Areas:

  • Tax Law
  • Disciplinary Law
  • Police Law

Professional Experience:

  • Advice and judicial representation in criminal, disciplinary, police and restoration of rights processes

Academic Experience:

  • Assistance to the I International Congress of Criminal Law. Free University of Colombia, 2017.
  • Attendance at the Seminar ‘Legal Framework for the Prevention of Money Laundering and Terrorist Financing’. Cavelier Law Association, 2015.
  • Attendance at the Training Session ‘Land Management Processes’. Pinilla, Gonzalez and Prieto Abogados, 2015.
  • General Process Code Course. University of the Andes, 2014.
  • Specialization Course in Organized Crime, Corruption and Terrorism. University of Salamanca, Spain, 2014.
  • Participation in the X Victor Carlos Garcia Moreno Competition, Procedure Before the International Criminal Court. International Criminal Court, University of Utrecht, Coladic Mexico and Others, 2011.
  • IV International Conference on Criminal Law. University of Rosario, 2007.

Professional Achievements:

  • Legal advice and judicial representation in the Otoño property for its material and legal recovery.
  • Acquittal of legal representative of pharmaceutical in criminal proceedings for money laundering.
  • Obtaining clearance by a trustee for the real estate development of a property in whose chain of tradition there is a person included in the Cautionary Lists.
  • Obtaining conviction of third parties for the invasion of property and the falsification of documents in order to appropriate the property.
  • Material and legal recovery of properties subject to invasion.
  • Acquittal of professionals in disciplinary proceedings of Ethics Courts.
  • Acquittal of a horizontal property manager in criminal proceedings for procedural fraud and document falsification.
  • Acquittal of client in criminal proceedings for fraud of judicial resolution.

Training:

  • 2015. Specialist in Criminal and Criminological Sciences from the Externado de Colombia University.
  • 2011. Lawyer graduated from the Universidad del Rosario.

Languages:

  • English
  • German
  • Spanish

Publications: