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Compliance

In Muñoz Lawyers, we provide services in Compliance designed to ensure that companies comply with the rules and regulations in several key areas. Our work ranges from the implementation of compliance programs to audits and consulting in multiple sectors, such as Personal Data Protection, Consumer Protection, unfair Competition, Industrial Property, and more. We work with our clients to mitigate risks and ensure that their operations are transparent and aligned with the best practices, legal and ethical.

Services in Compliance

Compliance in the Protection of Personal Data

• Development and implementation of compliance programs for the protection of personal data
• Audits on the protection of personal data
• Advisory and consultancy services in protection of personal data
• Defense in penal proceedings in the protection of personal data
• Protocols of management and care in diligence, inspection, monitoring and control

Compliance in Consumer Protection

• Development and implementation of compliance programs in consumer protection
• Representation in legal and administrative proceedings in consumer protection
• Advice and training on compliance of regulations on consumer protection

Compliance in Electronic Commerce (E-commerce)

• Advice on the compliance of the regulations of electronic commerce
• Development of policies and procedures for e-commerce platforms
• Terms and conditions and data protection in e-commerce

Compliance in Competition

• Advising on compliance with the rules of competition
• Development of compliance programs in competition
• Representation in legal and administrative proceedings relating to anti-competitive practices
• Compliance programs and risk management of competition

Compliance in Industrial Property

• Compliance programs in industrial property management
• Audits of Industrial Property
• Advising on regulatory compliance related to trademarks, patents and copyrights

Compliance Regulatory

• Advising on compliance with regulatory, local and international
• Audits regulatory in different areas of compliance, such as trade, health, and more
• Representation before regulatory authorities

Compliance in Corporate

• SAGRILAFT / SARLAFT
• Regime of Minimum Measures
• PTEE (Program of Transparency and Business Ethics)
• Compliance officer
• Code of Ethics and Good Governance
• Transnational Bribery
• Advising on the implementation of internal policies of prevention
• Consulting for the adoption of control measures against money laundering and financing of terrorism

Compliance Labor

• Review of the payment of contributions to health, pension, ARL, compensation funds, Sena e ICBF.
• Audits of labor and social security.
• Due Diligence.
• Development of strategic programs of surveillance and findings.
• Legal support in committee of working together.
• Training

We help solve your legal problems

We provide legal solutions that are effective, tailored to your specific needs, with a focus on professional and committed.

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Contact our experts

Guillermo Navarro Romero

Managing Partner
gnavarro@munozab.com

Liliana Hoyos Celis

Director Compliance and Litigation
compliance@munozab.com

Carolina Garcia Silva

Director Corporate Law
direccionsocietario@munozab.com

July Elizabeth Sarmiento

Director, Labor Law
direccionlaboral@munozab.com

Cristian Cortes Ascencio

Coordinator Industrial Property
dirindustrial@munozab.com

Sebastian Aguilera Gonzalez

Lawyer
abogado2@munozab.com

What our customers say

Our customers include our quality, commitment and efficiency, relying on us to protect their interests.

In a signature mix of experience, youth, quality and commitment to service of its customers

Camilo CortesBogotá

Experience, knowledge, efficiency, warmth and confidence.

Luis TorresBogotá

More than a company, a family, willing to give everything for support to their customers.

Antonio MaleBogotá

Large firm of lawyers with expertise in various branches of law. Very professional and great people.

David RodriguezBogotá

Company, committed and 100 % reliable, with Muñoz Abogados you will have the support from the start of his company, and during all the processes that need it.

Paula RodriguezBogotá

Very good attorneys, serious and professional in their work, we are extremely pleased with the outcome of their work.

Miriam MartinezBogotá

Excellent law firm

Carlos RoaBogotá

Loyalty and commitment

Luis CorreaBogotá