- Advised and assisted an important international client during an M&A transaction, through indebtedness and Compliance related due diligence procedures of several national companies.
- Provided several diagnostic analysis, support and advice of different clients in the implementation or amendment of anti-money laundering, anti-terrorist financing and anti-corruption compliance systems.
- Assisted different clients regarding financial, corporate and regulatory matters.
Juanita is a Junior Associate based our Bogotá office in the Corporate and Commercial practice.
Qualified in Colombia, Juanita is a lawyer from Universidad del Rosario and has specialized in Commercial law, with particular emphasis in mergers and acquisitions, corporate law, commercial contracts, among others.
Her experience includes advising clients in matters of corporate governance, mergers and acquisitions, financial and commercial regulations and in the preparation of compliance due diligence processes. Furthermore, she has also drafted and negotiated different types of civil and commercial contracts.