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White-collar crime

White-collar crime

Posse Herrera Ruiz has opened the practice of White-collar crime with the purpose of providing our clients all necessary assistance in criminal law matters, a growing area resulting from the legislative policy of criminalizing conduct in segments of business such such as tax law, urban, environmental, mining, oil, tenders, “compliance”, among many others, as well as the expansion of the concept of public resources and consequently of all sanctions or criminal actions related to the defense of these.

Our practice in White-collar crime is characterized by:

  • Providing legal advice and judicial representation with strict principles of ethics and procedural loyalty both with clients and with the Administration of Justice.
  • Assist our clients in the understanding of the risks and criminal consequences of the activities they carry out on a day-to-day basis in their businesses, in a preventive manner.
  • In case of criminal proceedings involving our clients in some of the extremes of the same, assist them in a proper understanding of the facts and consequences, and thus act conveniently in the defense of their personal, economic, reputational and ethical interests.
  • Provide timely and excellent quality advice that allows clients to make informed decisions.
  • Work closely with specialists from the other practice areas of the firm, to deepen the quality and timeliness of the advice or representation.
  • Work closely with specialists from the other practice areas of the firm to address issues of:
    • Tax crimes
    • Environmental crimes
    • Financial crimes
    • Crimes associated with the capital market
    • Crimes related to consumer rights
    • Intellectual property crimes
    • Money laundering offenses
    • Insolvency or bankruptcy offenses
    • Crimes against labor autonomy
    • Crimes against public health
    • Pension crimes
    • Crimes against the economic and social order
    • Cybercrime
    • Crimes of falsehood and against the public faith

Lawyers

Daniel Posse

Partner

Dispute Resolution

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Daniel Posse

Partner

Daniel Posse is a partner at Posse Herrera Ruiz and leads the ADR and litigation practice area. He specializes in dispute resolution, having participated in international and local arbitrations. As a dispute resolution expert, he has acted as attorney and arbitrator in numerous national and international arbitration proceedings. For over twenty-five years he has handled more than 3,000 lawsuits. He is member of the Colombian Arbitration Committee, the ALARB Committee of Relations with State Ent...

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...

Luis Miguel Russi

Associate

White-collar crime

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Luis Miguel Russi

Associate

Luis Miguel Russi is an associate at Posse Herrera Ruiz. His practice focuses on criminal law and criminal procedural law. Luis Miguel has 4 years of experience in criminal litigation. Before joining Posse Herrera Ruiz, he was an independent litigation lawyer as well as litigation lawyer at a local firm of criminal lawyers. Likewise, he was in-house counsel of Findeter S.A. He has a JD from Universidad Externado de Colombia, a graduate degree in Criminal Law from Colegio Mayor de Nuestra Señor...