Legal advice expert at your fingertips

We provide professional legal assistance. Contact us for support

Sanctions Practice

In Muñoz Lawyers, 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 Sancionatorios

Defense in penal proceedings

• 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

Representation in Judicial and Administrative Procedures 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

Advice on Prevention of Sanctions

• 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 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.

SCHEDULE A CONSULTATION

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

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