Riveros Bazzani Abogados

Criminal Law

Santiago is an Attorney focusing on criminal litigation and white-collar matters. His practice centers on the representation of individuals and corporations in criminal proceedings, both in defense matters and in the representation of victims. His experience includes criminal investigations and litigation involving financial and corporate crime, offences against public administration, and crimes affecting the administration of justice.

Before joining Riveros Bazzani Abogados, he served as a Compliance Specialist at KPMG, where he participated in internal investigations and advised on regulatory compliance, risk management, and corporate misconduct prevention matters.

He obtained his law degree from Pontificia Universidad Javeriana and holds a specialization in Criminal Procedural Law from Universidad Externado de Colombia.

Throughout his professional career, he has focused on criminal litigation and judicial representation in complex criminal proceedings involving both individuals and corporate clients. His previous experience in compliance and internal investigations has provided him with additional expertise in corporate risk management and regulatory compliance matters

Spanish, English

Pontificia Universidad Javeriana, Law Degree, 2022

Universidad Externado de Colombia, Specialist Degree in Criminal Procedural Law, 2026