Criminal Law and Compliance

Partner

Partner at PPU, expert in Criminal Law and Compliance. Attorney and consultant in criminal law, corporate criminal law, corruption, crime prevention and compliance, as well as risk analysis in corporate business and criminal litigation. She has an outstanding reputation for managing crises arising from criminal activities within companies, by advising legal representatives, CEOs, managers and administrators. She is also a criminal consultant and provides risk analysis in real estate, financial, M&A and infrastructure related matters, among others. She has extensive experience in economic crime law, as well as corruption and criminal compliance issues. Law and Political Science Degrees from Los Andes University. Master’s Degree in Advanced Studies of Human Rights from the Carlos III University in Madrid and Specialist Degree in Corporate Law from Pontificia Universidad Javeriana in Bogotá. Former advisor to the Office of the Deputy Attorney General and professor of Corporate Criminal Law and Compliance at various universities in Bogotá.

Spanish, English

Pamela has a Law and Political Sciences Degrees from Universidad de Los Andes (2010). She also has a Master’s degree in Advanced Studies of Human Rights from the Carlos III University in Madrid (2013), a Specialist Degree in Corporate Law from Pontificia Universidad Javeriana (2015) and a Criminal Law Specialization Course from Universidad de Salamanca (2012).