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Natalia Moreno

Natalia Moreno

/Lawyer
Home > Team  > Natalia Moreno

Colombia

Member of the Criminal and Compliance teams. Her professional practice focuses on advising domestic and international clients on issues related to business risk segmentation and the design of strategies to combat behaviors related to corruption, money laundering, and corporate crimes.

Legal Advisory

Corporate Criminal Law Corporate Criminal Law Corporate Criminal Law Criminal Law and Compliance Criminal Law and Compliance Criminal Law and Compliance

Education

Postgraduate Degree in Corruption Risk Management

Universidad Externado de Colombia

2023

Master's Degree in International Law

Universidad Externado de Colombia

2021

Lawyer

Universidad de los Andes

2019

Political Scientist

Universidad de los Andes

2019

Languages

English / Spanish

Work Experience

Associate

Philippi Prietocarrizosa Ferrero DU & Uría

2019 - Currently

Member Of The Group Of Good Business Practices

Superintendencia de Sociedades

2019

Investigadora Criminóloga

Criminology Investigator

2017

Academic and Teaching Activities

Universidad de Los Andes

Assistant - Colombian History

2017

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