Compliance and white-collar crime
De La Espriella Lawyers ha sido reconocida por The Legal 500 como Firma líder en Derecho Penal Económico y Compliance
White-collar crime law is a key pillar of De La Espriella Lawyers Enterprise SAS’s firm-wide offering and it is active across the full range of matters, from investigations and dawn raids, through to judicial proceedings. Among the group’s key names, D.P is noted for his broad multidisciplinary expertise, which spans criminal law, administrative law and electoral law. P. co-heads the sizeable department together with criminal litigation specialist Karen Juris; former prosecutor and administrative law partner Diana Bravo; and criminal law-focused associate Juan Sebastián Duque.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘We have received personalised and timely attention to our legal support needs.’
- ‘Lawyers stand out for their excellent professionalism, knowledge of the area, very good attention and disposition.’
Practice head
The lawyer(s) leading their teams.
Karen Juris, Diana Bravo, Juan Sebastián Duque
Fuente: legal500.com