De La Espriella Lawyers Enterprise SAS

Litigation-focused boutique De La Espriella Lawyers Enterprise SAS stands out for its record in critical white-collar crime cases, from administrative investigations through to criminal proceedings and asset recovery matters. The team also advises on corporate compliance, including internal investigations and corporate risk assessments. A strong senior bench includes founding partner Abelardo de la Espriella, who specialises in criminal and administrative law; Daniel Peñarredonda, who contributes experience in precedent-setting constitutional-law cases; and former prosecutor Diana Bravo, who is distinguished by her impressive government-side experience. The partner trio co-head the department together with experienced senior lawyers Karen Juris and Juan Sebastián Duque; both of whom specialise in criminal law. Talented intermediate associate Natalie Arteta is also recommended.