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Compliance

Compliance

Posse Herrera Ruiz provides clients comprehensive corporate governance and compliance advise, minimizing operational and regulatory risks. Our services include advising on the most effective systems of regulatory compliance and criminal prevention, with current Colombian legislation and best practice codes relevant to corporate governance and corporate responsibility.

We provide general corporate and compliance advise to our clients on the legal issues which most regularly impact their businesses. Corporate governance and compliance is an integral part of our comprehensive legal support, covering and addressing all elements of corporate law, including advice on board procedures, to issues in takeover situations, analysis of corporate policies, codes of conduct, anti bribery policies, and advise with shareholder engagement.

Lawyers

Oscar Tutasaura

Partner

Mergers and Acquisitions

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Oscar Tutasaura

Partner

Oscar Tutasaura is a partner at Posse Herrera Ruiz. His practice focuses on Corporate Law, Mergers and Acquisitions and Privatizations. Oscar’s Mergers and Aquisitions experience includes representing buyers, sellers and governmental entities in domestic and cross border transactions and privatizations in a series of industries including energy, insurance, pharmaceutical, infrastructure, food, chemical, automotive, and retail stores. Oscar has experience advising buyers and sellers in cross b...

José Alejandro Torres

Partner

Mergers and Acquisitions

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José Alejandro Torres

Partner

José Alejandro Torres is a partner at Posse Herrera Ruiz. He is the head of the Infrastructure and Public Law area. His practice focuses on Infrastructure and Public Law as well as Mergers and Acquisitions, Corporate Law, Real Estate Structures and Compliance. José Alejandro has experience representing several local and international clients in corporate, mergers and acquisitions, financial structures and foreign investment matters. He has specific experience in the design, structuring and devel...