Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
Sobre Brigard Urrutia Brigard Urrutia es una de las firmas de abogados líder en Colombia y con mayor prestigio en la región. Con más de 90 años de experiencia, la firma ha asesorado algunas de los proyectos, transaccione…
Skills: Corporate Criminal Law, Compliance Programs, Criminal Litigation, Internal Investigations, Regulatory Processes
Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
Sobre Brigard Urrutia Brigard Urrutia es una de las firmas de abogados líder en Colombia y con mayor prestigio en la región. Con más de 90 años de experiencia, la firma ha asesorado algunas de los proyectos, transaccione…
Skills: Strategic Analysis, Project Management, Corporate Planning, Business Analysis, Financial Analysis
Bogota, Capital District, RAP (Especial) Central, Colombia • On-site
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Represent clients before authorities in criminal proceedings and provide legal support for corporate criminal law and regulatory matters. Design and implement compliance programs and conduct internal investigations into fraud or corporate misconduct.
Requires a law degree with a specialization or master's degree in Criminal Law. Candidates must have 6 to 10 years of experience in criminal litigation, specifically in corporate or economic crimes, and B2-C1 English proficiency.
Brigard Urrutia es una de las firmas de abogados líder en Colombia y con mayor prestigio en la región. Con más de 90 años de experiencia, la firma ha asesorado algunas de los proyectos, transacciones e inversiones que han sido hitos para el desarrollo del país, así como para el crecimiento empresarial, y se ha destacado por estar a la vanguardia de la asesoría legal estratégica. La firma cuenta con más de 20 áreas de práctica y con un grupo de más de 150 abogados especializados en diferentes industrias.
En 2024, Brigard Urrutia fue reconocida como Latin America Law Firm of the Year por parte de Chambers and Partners, uno de los directorios legales más prestigiosos a nivel internacional, lo que constituye un hito para la firma y para la industria legal nacional, puesto que es la primera vez que una firma de Colombia recibe este reconocimiento.
Propósito del cargo:
¿Te gustaría apoyar en el equipo de compliance?
En nuestro equipo podrás desarrollar diferentes habilidades, tener interacción con clientes internos y externos y apoyar procesos estratégicos, con el fin de cumplir con los objetivos organizacionales.
Funciones principales:
Representar a clientes frente a las autoridades en los procesos penales.
Brindar soporte jurídico en temas de derecho penal corporativo y procesos regulatorios.
Acompañar la gestión de litigios penales, especialmente en casos relacionados con delitos económicos o empresariales.
Apoyar el diseño, implementación y seguimiento de programas de compliance, conforme a la normativa vigente y mejores prácticas.
Participar en investigaciones internas relacionadas con posibles conductas irregulares, fraude o delitos corporativos.
Requisitos:
Profesional con especialización o maestría en Derecho Penal.
4 a 5 años de experiencia en litigios en derecho penal, idealmente en delitos corporativos o económicos.
Nivel de inglés: B2 - C1
Founded in 1934, Brigard Urrutia enjoys a global reputation as one of South America’s leading law firms. The firm’s size gives it the ability to offer an unparalleled range of first-class legal services and bespoke legal solutions to its global client base which includes leading domestic and foreign financial institutions, multinational corporations, private equity/venture capital funds, state-owned enterprises, governments and multilateral agencies. The firm frequently advises on complex cross-border matters, and its attorneys have been involved in many of Colombia’s groundbreaking landmark transactions. Brigard Urrutia attorneys are recognized as leading practitioners and many of them have earned post-graduate degrees from prestigious American and European universities; several attorneys are admitted to practice in the State of New York. The firm’s clients include American Airlines, Goldman Sachs, LAEFM, Credit Suisse, Danone Groupe, Endesa Internacional, BlackRock, General Electric, BBVA, Hewlett-Packard, HSBC Securities, BP, McDonald’s, SABMiller, Cargill, The World Bank Group, Brookfield Asset Management and Votorantim Metais. Brigard Urrutia consistently ranks in the top tiers of various global law firm rankings, including Chambers, Who’s Who Legal, LatinLawyer (which has twice awarded the firm “M&A Deal of the Year”) and IFLR1000. The firm is a member of Lex Mundi, Pacific Rim Advisory Council, World Services Group, The Interlex Group, Ius Laboris - Global Human resources lawyers and Club de Abogados, among others.
Offices: Calle 70 bis No. 4-41, Bogotá, Cundinamarca, CO
Founded in 1934, Brigard Urrutia enjoys a global reputation as one of South America’s leading law firms. The firm’s size gives it the ability to offer an unparalleled range of first-class legal services and bespoke legal solutions to its global client base which includes leading domestic and foreign financial institutions, multinational corporations, private equity/venture capital funds, state-owned enterprises, governments and multilateral agencies. The firm frequently advises on complex cross-border matters, and its attorneys have been involved in many of Colombia’s groundbreaking landmark transactions. Brigard Urrutia attorneys are recognized as leading practitioners and many of them have earned post-graduate degrees from prestigious American and European universities; several attorneys are admitted to practice in the State of New York. The firm’s clients include American Airlines, Goldman Sachs, LAEFM, Credit Suisse, Danone Groupe, Endesa Internacional, BlackRock, General Electric, BBVA, Hewlett-Packard, HSBC Securities, BP, McDonald’s, SABMiller, Cargill, The World Bank Group, Brookfield Asset Management and Votorantim Metais. Brigard Urrutia consistently ranks in the top tiers of various global law firm rankings, including Chambers, Who’s Who Legal, LatinLawyer (which has twice awarded the firm “M&A Deal of the Year”) and IFLR1000. The firm is a member of Lex Mundi, Pacific Rim Advisory Council, World Services Group, The Interlex Group, Ius Laboris - Global Human resources lawyers and Club de Abogados, among others.
Offices: Calle 70 bis No. 4-41, Bogotá, Cundinamarca, CO
