Jacobo Alejandro González > Mauricio Pava L. Abogados > Bogota, Colombia > Lawyer Profile

Mauricio Pava L. Abogados
CARRERA 5 NO. 66-29 C.P. 110231
Colombia

Work Department

COMPLIANCE AND WHITE-COLLAR CRIME

Position

Partner

Career

Lawyer from the Nueva Granada Military University; Master’s in Law with an emphasis on Criminal Procedure from the Sergio Arboleda University; member of the Colombian Institute of Procedural Law; and expert in corporate victims, computer crimes and information cybersecurity. He has been a speaker at national computer crime conferences on topics such as advanced digital investigation techniques, virtual undercover agent, use of free tools in expert matters, construction of probable cause, among others. He has trained, at the national level, prosecutors, members of the CTI and the judicial police. Currently in the firm, he is the leader of the punitive law and virtual financial risks line, given his extensive knowledge in the matter.

Memberships

Instituto Colombiano de Derecho Procesal – Member

Lawyer Rankings

Colombia > Compliance and white-collar crime

With a broader engagement on the compliance-side than most of the traditional white-collar practitioners, Mauricio Pava L. Abogados is a corporate white-collar boutique that houses a 10-strong legal team and -according to peers- has particular profile in the finance sector (‘a sizeable firm, they have the finance sector largely monopolised on this front‘) where it has acted for clients including the Banco de la República y la Superintendencia Financiera de Colombia. A conjuez of both the Supreme Court’s criminal chamber and of the National Electoral Council, Mauricio Pava Lugo is a renowned penal specialist with over 20 years’ experience and particular expertise in penal cassation; he is also a member of the advisory council on criminal policy of the Colombian state (2018-21), the Colombian association for integrity, ethics and compliance (ACIEC) and the Spanish compliance association (ASCOM). Director of operations Jacobo Alejandro González leads on matters concerning punitive law and financial risk, and is also specialised in computer crime and cybersecurity matters, while Juan Camilo Bolaños Pèrez heads up the firm’s Medellín office. Daniel Santiago Guio Díaz and Juan Davi Leon Quiroga area also noted. The firm also has a sibling entity -Pava & Diaz Arana- which focuses on corporate risk and punitive law.