Natalia Moreno

Lawyer

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Colombia

Compliance, Criminal Law

Personal contact

Member of the Criminal Law and Compliance teams. Her professional practice focuses on advising national and international clients on issues related to compliance and good business practices. Likewise, she has been a researcher on issues related to crime prevention, criminal policy, and corporate governance.


Education

2021
MASTER'S STUDENT
International Law
Universidad Externado
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

Natalia Moreno
Characterization of the theft crime: developed in the hot spots Kennedy and Fontibon in the form of robbery
2017
Colombia

Natalia Moreno - Revista Crimanilidad

Academic and Teaching Activities

2017
Colombian History
ASSISTANT - Universidad de Los Andes

Member of the Criminal Law and Compliance teams.