{"id":778,"date":"2023-09-04T01:59:26","date_gmt":"2023-09-04T01:59:26","guid":{"rendered":"http:\/\/riverosbazzani.co\/?page_id=778"},"modified":"2025-08-14T19:02:13","modified_gmt":"2025-08-15T00:02:13","slug":"andres-eduardo-jimenez-camargo","status":"publish","type":"page","link":"http:\/\/riverosbazzani.co\/en\/andres-eduardo-jimenez-camargo\/","title":{"rendered":"Andr\u00e9s Eduardo Jim\u00e9nez Camargo"},"content":{"rendered":"
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OUR TEAM<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Each member of our team is committed to excellence in their work and strives to provide the best possible solution in each case we present.<\/strong> We are proud to work in close collaboration with our clients to understand their needs and objectives, and in order to offer effective legal representation and efficient.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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ANDRES EDUARDO JIMENEZ CAMARGO<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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PARTNER<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lawyer from the Universidad Javeriana, he also has a Capital Markets Law specialist Degree from the same university and a LLM Finance from the Institute for Law and Finance, Goethe-Universit\u00e4t of Frankfurt (Germany). He also has a Diploma in Capital Markets Operations at CESA and a Diploma in Boards of Directors and Corporate Governance at the Universidad de los Andes.<\/p>

Between 2017 and 2019 he was the Deputy Attorney General against Illicit Finances of the Attorney General's Office from where he supervised and led a team of more than 500 prosecutors and investigators including the Ant- Money Laundering Unit, the Asset Forfeiture Unit and the Financial Investigations Unit. Between 2016 and 2017 he was the Director of the Economic and Financial Judicial Police (PEF).<\/p>

During his time in the Attorney General's Office, he led investigations of national impact and had the responsibility of coordinating with federal agencies of the United States, France, the United Kingdom, Brazil and Panama.<\/p>

Prior to joining Riveros, Bazzani was linked as a leading partner in the Compliance and Forensic Investigations practice of a Big 4 firm.<\/p>

He served as the main advisor to the liquidation of Interbolsa S.A. from where he coordinated the process for the payment in Colombia of a bond issue for USD 50 million issued in Luxembourg.<\/p>

In the course of his professional career, he has also held positions in the Superintendence of Finance and in the financial sector. He has also been a consultant to the Inter-American Development Bank (IDB) on issues related to the prevention of money laundering and asset forfeiture.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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PUBLICATIONS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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NUESTRO EQUIPO Cada miembro de nuestro equipo est\u00e1 comprometido con la excelencia en su trabajo y se esfuerza por brindar la mejor soluci\u00f3n posible a cada caso que se nos presenta. Nos enorgullece trabajar en estrecha colaboraci\u00f3n con nuestros clientes para comprender sus necesidades y objetivos, y as\u00ed poder ofrecer una representaci\u00f3n legal efectiva y […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-778","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/778","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/comments?post=778"}],"version-history":[{"count":10,"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/778\/revisions"}],"predecessor-version":[{"id":1526,"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/pages\/778\/revisions\/1526"}],"wp:attachment":[{"href":"http:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/media?parent=778"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}