Daniel Santiago Guío Díaz > Mauricio Pava L. Abogados > Bogota, Colombia > Lawyer Profile
Mauricio Pava L. Abogados Offices
CARRERA 5 NO. 66-29 C.P. 110231
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Daniel Santiago Guío Díaz
COMPLIANCE AND WHITE-COLLAR CRIME
Associate of the firm, graduate of Sergio Arboleda University and belonging to the honors program of the same university. He carried out in-depth studies in International Law and Comparative Law at the Sergio Arboleda University based in Madrid, Spain. He is a specialist in Business Law from the Universidad de los Andes with an executive training course in Corporate Risk Management from the same university. He works, in the firm in corporate defense plans, compliance programs, decision instrumentalization, structuring of corporate governance measures and management support in white paper matters.
Instituto Colombiano de Derecho Procesal – Member
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.