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. 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.
Lawyer from Javeriana University, Capital Market Specialist from the same university and LL.M in Finance from the Institute for Law and Finance, Goethe-Universität of Frankfurt (Germany).
Between 2017 and 2019 he was the Delegate for Criminal Finances of the Attorney General's Office and between 2016 and 2017 he was the Director of the Economic and Financial Judicial Police (PEF).
During his time as public servant he led investigations of national impact and had the responsibility of coordinating with federal agencies from the United States, France, the United Kingdom, Brazil and Panama.
Before joining Riveros Bazzani, he was worked as leading partner in the Compliance and Forensic Investigations practice of a Big 4 firm.
He served as main advisor for the liquidation of Interbolsa SA from where he coordinated the process for the payment in Colombia of a bond issue for USD 50 million issued in Luxembourg.
Over the course of his professional career he has also held positions in the Financial Superintendency and in entities in the financial sector.