Gaining prominence in the market, boutique Riveros Bazzani Abogados specialises exclusively on business risk management and criminal and disciplinary law. The team added a slew of new clients during 2024/25, with its record in cases involving financial crime, tax evasion and human rights particularly impressing. The practice is co-led by a trio of sector specialists including managing partner Juan David Bazzani, who is a former adviser to the Attorney General’s Office; María Paulina Riveros, who served as Deputy Attorney General from 2016 to 2019; and Andrés Jiménez, who brings extensive expertise in financial crime cases.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
‘It is distinguished by its strategic and multidisciplinary approach, integrating lawyers with diverse perspectives and perspectives. It combines a deep understanding of the regulatory framework with a practical focus on business needs.’
‘The team not only provides legal advice but also positions itself as a strategic partner, facilitating informed decision-making and proactively mitigating risks. Its ability to manage complex matters in highly regulated sectors is key in a country that demands constant monitoring and ongoing review of strategies.’
Key clients
- Agropecuaria Achury Viejo
- Termobarranquilla / Empresa De Servicios Publicos Tebsa
Work highlights
Advised DiDi Colombia on its business model.
Practice head
Juan David Bazzani; María Paulina Riveros; Andrés Jimenez