Gómez-Pinzón Abogados (GPA)
More informationGómez-Pinzón Abogados (GPA) houses a robust risk and compliance practice that finds favour with sources for its ‘creativity in providing solutions to problems’. The group handles the full spread of corporate compliance issues, from audits and internal investigations, through to due diligence and the design and implementation of compliance programmes. Experienced director Adriana Bueno Buitrago heads the department and brings over 30 years of experience to her role, with strong recent showings in the implementation and management of corporate governance and compliance models. At associate level, Anguie Castro and Nathaly Acero provide specialist support to the risk and compliance team.
Testimonials
Collated independently by Legal 500 research team.
‘The team possesses knowledge in corporate law, office skills, management of accounting and financial knowledge, projects, and risk management.’
‘All offices have particularities that make them unique. However, this team successfully met all the doubts, questions and needs that our company had. We value the team’s creativity in providing solutions to problems.’
‘Lawyers stand out for their knowledge of the topic and for their ability to synergise with other areas of practice.’
Key clients
- Laboratorios Baxter / RTS
- Mejor CDT
- Reckitt Benckiser Colombia / Mead Johnson Nutrition Colombia / RB (Health) Colombia
- Innova Schools – Colegios Colombianos
- IGT Foreign Holdings Corporation Sucursal Colombia / IGT Colombia / IGT Colombia Solutions
- Inmobiliaria Morato
- Sandvik Colombia
- Inversiones Ventura Group: Grupo Portuario / OPP Graneles / BGP Container and Logistics
- ATC Sitios de Colombia / ATC Sitios Infraco
- BTS Derechos Económicos
- EDPR: Eolos Energía / Vientos del Norte
- Signify Colombiana
- SK Rental
- Nitrofert
- Sacs Be Ventures Colombia
- Medtronic Colombia
- Closter Pharma
- Exponencial Confirming
- Glencore Colombia
- Prosalon Distribuciones
Work highlights
- Advised Laboratorios Baxter and RTS on the updating of their internal compliance programmes.
- Advised Exponencial Confirming on a risk factor segmentation matrix for its SAGRILAFT (System of Self-Control and Management of the Comprehensive Risk of Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction) policy.
- Advised SK Rental on the implementation of its SAGRILAFT and PTEE systems.
Lawyers
Practice head
The lawyer(s) leading their teams.
Adriana Bueno Buitrago