Sanctioning Right

Criminal Law

Defense in the investigation and investigation stages carried out by the Office of the Attorney General of the Nation, in criminal proceedings under the parameters of the old criminal procedure (Law 600 of 2000) and the new accusatory criminal system (Law 906 of 2004)
Defense in the trial and subsequent stages before the competent judicial authorities (Municipal Criminal Courts, Circuit Criminal Court, Superior Courts, and Criminal Investigation and Trial Chambers of the Supreme Court of Justice) of persons involved in criminal proceedings under the parameters of the old criminal procedure (Law 600 of 2000) and the new accusatory criminal system (Law 906 of 2004)
Representation of injured parties (direct and indirect) in criminal proceedings as attorneys for the civil party or attorneys-in-fact for victims.

We advise companies in the implementation of strategies to prevent risks of public and private corruption, money laundering, and terrorist financing, as well as the consequent reputational damage that this may entail for the company, its partners, and/or its administrators.
Training on crimes against economic assets, computer crimes, financial and stock market system, public administration, among others.

Defense of public officials and contractors in disciplinary proceedings before the Office of the Attorney General of the Nation, Personerías, Offices of Internal Disciplinary Control, under the parameters of the old Unique Disciplinary Code (Law 734 of 2002) and the new General Disciplinary Code (Law 1952 of 2019).

Advice to Public Entities, in the substantiation of internal disciplinary processes, both the first and second instance, carried out against their officials.

Defense of officials and former public officials, contractors, and Insurers in fiscal responsibility processes initiated by the General Comptroller of the Republic.

Advice and representation of natural and legal persons in administrative sanctioning processes carried out by Public Entities.
Judicial and extrajudicial representation in proceedings before the contentious-administrative jurisdiction derived from sanctions imposed by Public Entities in the administrative proceeding