Senior associate - Compliance

Juan Fernando Nieto Acosta Madiedo

Juan Fernando provides guidance and support in the areas of commercial and contractual law, Compliance, industrial property, and copyright, among others.

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Profile

He has extensive experience in the creation, implementation, updating, monitoring, and control of internal policies related to legal compliance, as well as in assisting companies to ensure compliance with legal requirements and best practices in this area. 

Before joining our firm, he served as compliance officer in a retail sector company, being responsible for the proper implementation and control of its policies and measures regarding the prevention of money laundering and terrorism financing, anti-corruption, and corporate ethics of the company.

Practice areas
Compliance
Credentials

Education

  • Lawyer, Universidad de los Andes (Colombia)

Admissions

  • Colombia

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