Practice Expertise
- Corporate Crime, Compliance and ...
Areas of Practice
- Corporate Crime, Compliance and ...
Profile
Lawyer from Pontificia Universidad Javeriana with a postgraduate degree in Criminal Law from Universidad de Mendoza in Argentina and in Tax Law from Universidad del Rosario in Colombia. Ricardo has more than 16 years of experience in government service, legal practice, and the corporate sector in Colombia. He has particular expertise in criminal and corporate law; compliance and FCPA-related matters; investigations and research; and international tax planning. Ricardo has led a wide variety of investigations for clients in diverse industries, including oil and gas, agriculture, and construction. He has also managed and participated in a number of litigation support and asset search engagements for clients.
Prior to joining the firm, Ricardo worked for important companies and Government entities, where he monitored various types of risks associated with corruption, money laundering, and terrorist financing as well as overseeing important compliance activities.
Prior to joining the firm, Ricardo worked for important companies and Government entities, where he monitored various types of risks associated with corruption, money laundering, and terrorist financing as well as overseeing important compliance activities.
Education
Lawyer from Pontificia Universidad Javeriana with a postgraduate degree in Criminal Law from Universidad de Mendoza in Argentina and in Tax Law from Universidad del Rosario in Colombia.
Areas of Practice
- Corporate Crime, Compliance and Investigations
Professional Career
Professional Associations
- International Bar Association
Meet our Firms and Professionals
WSG’s member firms include legal, investment banking and accounting experts across industries and on a global scale. We invite you to meet our member firms and professionals.
