Muñoz Tamayo & Asociados
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Muñoz Tamayo & Asociados’s financial regulation practice continues to grow in prominence and it is frequently engaged by a diverse roster of finance entities, insurance companies, and fintechs to assist with company incorporations, compliance issues, and new product matters. The group is also adept at transactions, with a focus on banking M&A, project finance and cross-border work. Department co-head Felipe Trías is noted for his impressive regulatory background, which includes in-house stints at Banco Andino, Fiduandino and Banco de Colombia, among others. Firm founder Diego Muñoz Tamayo co-heads the team and handles regulatory compliance, corporate lending and project finance. At associate level, intermediate Camilo Muñoz Torres and junior Melanie Gómez support on banking and finance work. Senior associate Daniel Cardona-Aranda left in January 2025.
Legal 500 Editorial commentary
Key clients
- Commerzbank AG
- Talanx Reinsurance Broker GmbH
Work highlights
Advised Commerzbank on regulatory compliance and on the operational requirements of its representative office in Colombia.


