Mr Marcelo Buendía Veléz > Diaz Reus International Law Firm & Alliance > Bogota, Colombia > Lawyer Profile

Diaz Reus International Law Firm & Alliance
Calle 98, No. 9-03 Oficina 802
Edificio Torre Sancho BBDO
Bogota, D.C.
Colombia

Work Department

White-Collar Crime & Investigations

Position

Associate Attorney

Career

Marcelo Buendía Vélez is a bilingual lawyer skillful in investigations, litigation, consultancy, and negotiation. His experience includes white collar cases, anti-money laundering, corruption, tax crime and fraud cases.

Mr. Buendia worked at the Office of the Attorney General of Colombia for more than seven years, and during that time he performed as prosecutor in money laundering cases, tax offences and other white-collar crimes. He has experience leading transnational investigations, especially in collaboration with the United States, the Republic of Perú and El Salvador.

He has also been a lecturer at Pontificia Universidad Javeriana and he has performed as trainer for prosecutors at the Attorney General’s Office, in matters of criminal law and procedures. He is the coeditor for Revista Industria Legal-Colombia.

Languages

English, Spanish

Education

  • Postgraduate degree in Criminal Law and Criminology, Universidad Externado de Colombia, Bogotá, Colombia.
  • University College of London, London, United Kingdom, LL.M
  • Pontificia Universidad Javeriana, Bogotá, Colombia, LL.B.

Lawyer Rankings

Colombia > Compliance and white-collar crime

(Rising stars)

Marcelo Buendía VélezDiaz Reus International Law Firm & Alliance

The team at USA-headquartered Diaz Reus International Law Firm & Alliance is commended for providing ‘quality, honest, transparent, and close advice’. Distinguished by its robust cross-border expertise, the Bogotá-based group frequently teams up with the wider firm’s Miami office to advise on Colombian, US, and other international compliance regulations. It also handles criminal proceedings and transaction-related issues. Demonstrating the practice’s international-facing approach, ‘exceptional attorneyJavier Coronado splits his time between Bogotá and Miami. The department also draws on the senior experience of Bogotá managing partner Marcela Blanco, who is dual-qualified in Florida and Colombia and also has a significant multi-jurisdictional dimension to her practice. A former lawyer at the Office of the Attorney General, capable associate Marcelo Buendía Vélez is additionally recommended.

Colombia > Corporate and M&A

Miami-headquartered Diaz Reus International Law Firm & Alliance is distinguished by its focus on corporate compliance matters. In particular, its international platform and team of dual US and Colombia-qualified lawyers ensures it is a popular choice to advise domestic and regional companies on US compliance and anti-corruption regulations. Bogotá office head Marcela Blanco maintains a broad practice that spans commercial, corporate, compliance, and white-collar crime work. The team also includes associate Marcelo Buendía Vélez, who specialises in compliance and white-collar crime issues, including investigations, litigation, tax crime and anti-money laundering matters.