Carcache Santiago
Member of the Corporate/M&A team. His professional practice focuses on mergers and acquisitions and corporate matters. He has experience advising legal entities on Competition Law, Data Privacy, Compliance and Consumer Protection.
Pineda Sandra
Regional Transfer Pricing Director at PPU, with 19 years of experience in this area in Colombia and other jurisdictions in the region. Leadership in the preparation of more than one thousand transfer pricing studies and declarations; she has advised important multinational groups on the subject, particularly in corporate structuring, tax planning, determination of the market […]
Valencia Ricardo
Member of the Dispute Resolution team. His professional practice focuses on Procedural Law. He has experience in civil, commercial and administrative litigation proceedings before national judges and arbitration tribunals.
Silva Paola
Member of the Criminal Law and Compliance team. Her professional practice focuses in economic crime litigation, counseling in corporate criminal law matters, asset forfeiture proceedings and criminal-law related crisis management within companies.
Sanabria Nicolás
Member of the Tax and International Trade team. His professional practice focuses on tax consulting and tax planning for domestic and foreign clients, and the rendering of advice to local and foreign corporations with respect to start-up of business, wind-up of investments and mergers including the acquisition of local and off-shore vehicles. Additionally, his professional […]
Cubides Nelly
Member of the Environment and Sustainable Development team. Her professional practice focuses on environmental law. She has experience in the public sector as attorney in the Presidency of the Republic and in the Ministry of Environment. In her experience in the private sector, she has developed legal strategies to advice in litigation and compliance matters […]
Francs Nathalia
Member of the Dispute Resolution team. Her professional practice focuses on ordinary jurisdiction litigation (including civil and commercial cases) and the special land restitution jurisdiction.
Velasco Natalia
Member of the Corporate/M&A team. Her professional practice focuses on mergers and acquisitions, commercial agreements and corporate matters. She has acted as advisor in important local and cross-border asset and share purchase deals, and corporate reorganizations. She also has experience in designing and implementing complex contract and corporate structures.
Moreno Natalia
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.
Guerrero Natalia
Member of the Tax and International Trade team. Her professional practice focuses on rendering advice to local and foreign corporations with respect to start-up of business, wind-up of investments, mergers including the acquisition of local and off-shore vehicles for real estate, infrastructure and non-conventional energy projects, and spin-off from the Colombian tax perspective. Planned fiscal […]
