Alejandro Mejía
Founding Partner - Department Director
CMM Abogados Colombia
More informationCáez Muñoz Mejía Abogados (CMM)’s practice strikes a balance between corporate compliance and contentious matters, with a particularly prominent record in the former sphere. Over the past year, the team assisted a host of multinational clients with their local corporate compliance programmes, including Astara, Central Park System and Pernod Ricard Colombia. Founding partner Alejandro Mejía spearheads the department and advises both individuals and corporations on compliance, criminal investigations and judicial proceedings. Other key contacts include Freddy Navarrete, who sits in the corporate and energy groups and advises on compliance programmes and due diligence-related matters. At associate level, Juan Pablo Pantoja provides dedicated practice support, while Maria Camila González splits her time between the corporate and compliance teams.
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Key clients
- Astara
- Central Parking System
- Mueve Usme
- Mueve Fontibón
- Arintia Group
- Puma Energy
- Pernord Ricard Colombia
- Constructora Rincón De Barcelona
- Fundación Ideas Para La Paz
Work highlights
- Advised Astara on the maintenance-update of the Transparency and Business Ethics Programme (PTEE), to comply with regulatory updates and avoid possible sanctions for non-compliance.
- Advised Central Park System on the implementation of an anti-money laundering (AML) compliance programme, including PTEE.
- Advised Puma Energy on various regulatory compliance matters.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
The lawyer(s) leading their teams.
Alejandro Mejía, Freddy Navarrete