Natalia Moreno

Lawyer

_

Colombia

Compliance, Criminal Law

Personal contact

Member of the Criminal Law and Compliance teams.


Member of the criminal and compliance teams, her professional practice focuses on advising national and international clients on issues related to the segmentation of business risks and the design of strategies to combat conducts related to corruption, money laundering and corporate crime.


Education

2023
POSTGRADUATE DEGREE
Corruption Risk Management
Universidad Externado de Colombia
2021
MASTER'S DEGREE
International Law
Universidad Externado de Colombia
2019
LAWYER
Law
Universidad de los Andes
2019
POLITICAL SCIENTIST
Law
Universidad de los Andes

Work experience

2019 - CURRENTLY
ASSOCIATE
Philippi Prietocarrizosa Ferrero DU & Uría
2019
MEMBER OF THE GROUP OF GOOD BUSINESS PRACTICES
Superintendencia de Sociedades
2017
CRIMINOLOGY INVESTIGATOR
Dirección de Investigación Criminal e INTERPOL Observatorio del delito

Publications

No publications found for this Lawyer

Academic and Teaching Activities

    • 2017
    • Colombian History
    • ASSISTANT - Universidad de Los Andes