Lawyer with over 15 years of experience in criminal and disciplinary law, asset forfeiture, fiscal liability, and sanctioning law, both in the public and private sectors.
Sobre el cliente
«El cliente es mi compromiso» —César Augusto
Criminal law
Disciplinary law
Expired domain
Police proceedings
Legal defense in criminal, disciplinary, fiscal liability, and professional ethics processes
Representation in asset forfeiture proceedings
Representation in police and sanctioning processes
Advising and representing victims in criminal proceedings
Implementation of compliance programs
Criminal investigation
Served as Director of Intelligence and Director of Counterintelligence for the National Navy
ACTIVITIES
Diploma in Compliance, Corporate Law and Good Corporate Governance. Catholic University of Colombia, 2019.
Diploma in Public Administration. School of Public Administration, 2009.
Diploma in University Teaching. Center for Labor Education C.E.L, 2009.
Acquittal judgments in favor of defendants in criminal proceedings
Acquittal decisions in disciplinary processes before Disciplinary Control Offices and the Office of the Attorney General of the Nation
Case dismissals without responsibility in professional ethics processes before the COPNIA and the CPNAA
Declarations of the illegality of precautionary measures in asset forfeiture processes, achieving the return of properties and lost income
Successes in police processes
Orders for the restoration of rights by Judges of Control of Guarantees in criminal proceedings
Implementation of Compliance programs for companies, preventing criminal, administrative, and fiscal risks
2020. Specialist in Criminal and Criminological Sciences, Universidad Externado de Colombia
2019. Master in Strategy and Geopolitics from the Escuela Superior de Guerra
2019. Master in Human Rights, International Humanitarian Law and Operational Law from Universidad Antonio de Nebrija (Spain)
2016. Specialist in Military Intelligence from the School of Intelligence and Counterintelligence BG Ricardo Charry Solano
2015: Navy Captain of the National Navy
2009. Lawyer graduated from the University of San Buenaventura
2009. Specialist in Security and National Defense from the Escuela Superior de Guerra
2008. Administrator of the Nabal Cadet School "Almirante Padilla"
2004. Specialist in Political Studies, Universidad Sergio Arboleda
2002. Professional in Naval Sciences from the "Almirante Padilla" Cadet School