Deloitte (Colombia)
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In February 2024, Deloitte (Colombia) boosted its compliance and white-collar crime offering with the hire of a team from CMM Estudio Legal. At partner level, new department co-head Freddy Navarrete joined the firm, bringing extensive experience in risk prevention, administrative investigations and criminal proceedings. The group also saw the arrival of senior associate Juan Pablo Coy, who serves as project leader of the corporate criminal law unit, and senior associate Maria Camila González. Key representative clients include major domestic and multinational companies operating in the energy, fintech, retail and TMT sectors, among others. Alejandro Mejía departed in May 2025.
Legal 500 Editorial commentary
Testimonials
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‘The team must be composed of experts in corporate criminal law and — so far — it has proven to be so: Lawyers are experts, up-to-date on the subject, and very diligent.’
‘A well-rounded team, with both technical and soft skills. I've been working with this team for several years and feel confident in the legal support it provides. In addition, its knowledge of the company and the confidentiality it maintains are highly professional.’