Muñoz Abogados

Legal advice expert at your fingertips

We provide professional legal assistance. Contact us for support

Abogado representando el área de Sancionatorios

Sanctioning

In Muñoz°abogados, we provide specialized advocacy in procedures sancionatorios in various areas of law. Our experience includes the representation judicial and administrative front organizations like the DIAN, UGPP, MinTrabajo, and the Superintendence of Industry and Commerce, among others.

We provide consultancy for the prevention of sanctions and develop strategies for regulatory compliance in areas such as Consumer Protection, Intellectual Property, Competition, Protection of Personal Data, and more. In addition, we defend our clients in processes related to regulatory requirements and labor sanctions.

 

Services in Sanctioning

• Consumer protection
• Anti-competitive practices
• Protection of Personal Data
• Legal metrology (weights, measures, technical regulations)
• Sismed (control of prices of drugs and medical devices)
• SAGRILAFT (money Laundering and terrorist financing)
• SARLAFT (Rules in terms of risks of money laundering and financing of terrorism)
• Environmental
• Sancionatorios developed by the UGPP, MinTrabajo, Colpensiones, DIAN, etc
• Sancionatorios developed by the INVIMA, or the ICA for violations of health guidelines
• Advisory and consultancy services in administrative processes sancionatorios

• Defense in administrative processes sancionatorios
• Filing of nullity proceedings against administrative acts sancionatorios
• Response to information requirements in the framework of a preliminary inquiry conducted by administrative authorities

• Advising on the creation of strategies to prevent the initiation of administrative sanctions
• Design and implementation of corrective actions following the finding of non-compliance policy on the part of administrative authorities

• Accompanying on visits of inspection, surveillance and control of administrative authorities

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.

Contact our experts

Muñoz°Abogados Mesa de trabajo 6

Guillermo Navarro Romero

Managing Partner
gnavarro@munozab.com

Muñoz°Abogados Mesa de trabajo 23

Liliana Hoyos Celis

Compliance and Litigation Director
compliance@munozab.com

Carolina Garcia Silva

Carolina Garcia Silva

Corporate Law Director
direccionsocietario@munozab.com

July Elizabeth Sarmiento

July Elizabeth Sarmiento

What our customers say

Our customers include the quality, the commitment and the effectiveness of our legal services, trusting us to protect their interests.