Riveros Bazzani Abogados

White-Collar Crime, Corporate Investigations, Compliance, Financial Crime, Anti-Money Laundering (AML), Asset Recovery, Capital Markets & Financial Regulatory

Andrés Eduardo Jiménez Camargo is a Partner at Riveros Bazzani Abogados, recognized for his extensive experience in financial crimes, corporate investigations, compliance, anti-money laundering, asset recovery, and strategic criminal litigation.

He advises and represents national and international companies, financial institutions, investors, business groups, and senior executives in complex matters involving financial crimes, money laundering, asset forfeiture, corporate fraud, regulatory investigations, and corporate criminal liability. His multidisciplinary background in criminal law, financial regulation, and capital markets enables him to design comprehensive strategies aimed at managing legal, regulatory, and reputational risks.

Before joining Riveros Bazzani Abogados, Andrés held senior positions at the Office of the Attorney General of Colombia, including Deputy Attorney General for Illicit Finances, where he supervised and coordinated a team of more than 500 prosecutors and investigators, including the Anti-Money Laundering Unit, the Asset Forfeiture Unit, and the Financial Investigations Unit.

During his tenure at the Attorney General’s Office, he led investigations of national relevance and coordinated international cooperation efforts with authorities from the United States, France, the United Kingdom, Brazil, and Panama in matters related to financial crime, asset recovery, and transnational investigations.

He has also held leadership positions in the private sector, including as a leading partner in the Compliance and Forensic Investigations practice of a Big Four firm, advising companies on internal investigations, forensic reviews, compliance programs, and financial crime risk management.

Andrés holds a Law Degree from Pontificia Universidad Javeriana, a Specialization Degree in Capital Markets Law from the same university, and an LL.M. in Finance from the Institute for Law and Finance at Goethe-Universität Frankfurt. He has also completed specialized studies in Capital Markets Operations at CESA and Boards of Directors and Corporate Governance at Universidad de los Andes.

Andrés Eduardo Jiménez Camargo is a Partner at Riveros Bazzani Abogados with more than 20 years of experience in financial crime, corporate investigations, AML, compliance and financial regulation. He previously served as Delegate for Criminal Finances at the Colombian Attorney General's Office, where he led the national strategy against financial crime, and as Director of the Economic Financial Judicial Police (PEF). His career also includes leadership roles at a Big Four firm, the Colombian Financial Superintendence and the financial sector, as well as consultancy work for the Inter-American Development Bank (IDB). He has advised on landmark financial and regulatory matters, including the liquidation of Interbolsa S.A., and regularly represents financial institutions, multinational companies and corporate clients in complex investigations and compliance matters.

Spanish, English, French, German

LL.M. in Finance, Institute for Law and Finance, Goethe-Universität Frankfurt (Germany)

Specialist in Capital Markets, Pontificia Universidad Javeriana

Law Degree, Pontificia Universidad Javeriana

Diploma in Stock Market Operations, CESA

Diploma in Corporate Governance and Boards of Directors, Universidad de los Andes