Posse Herrera Ruiz maintains a multidisciplinary compliance and white-collar crime practice that draws on lawyers with corporate, criminal and labour backgrounds. The team acts for a diversified mix of domestic and multinational corporations on the full chain of related matters, from risk assessment and the implementation of internal compliance systems, through to internal investigations, and administrative and criminal proceedings. Corporate partner Oscar Tutasaura contributes significant white-collar crime experience and oversees a practice that also includes senior associate Camila Páez, who is a former adviser to the Attorney General’s Office.
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Work highlights
Advised Cubico Colombia on the implementation of its SAGRILAFT and PTEE compliance manuals.
Advised Monster on determining its risk profile and on the implementation of its compliance programmes.
Advised Torneos y Competencias on the design and implementation of its anti-corruption and anti-transnational bribery system.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Oscar Tutasaura