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Lawyer from the Universidad del Rosario, with postgraduate degrees in Financial Law and
Contract Law from the same university. Diploma in International Electronic Commerce
from the Universidad Externado de Colombia; Diploma in Advanced Studies D.E.A.-Master
in Commercial Law from the Universidad Alfonso X of Spain and PhD in Law from the
European University of Madrid. He has been an undergraduate and graduate professor at
the Faculty of Law in several universities in the areas of Financial Law, Electronic
Commerce and LegalTech. He is an arbitrator at the Arbitration and Conciliation Center of
the Chambers of Commerce of Bogotá, Cali and Medellín in the areas of electronic
commerce, telecommunications and commercial law. He was President of the Ibero-
American Fintech Alliance and of Colombia Fintech.
He is currently a partner at RC&M, director of Tic Tank and associate professor at the
Universidad del Rosario.
Lawyer from the Universidad del Rosario, with a Specialization in Commercial Law from the same university and studies at the University of Granada. Likewise, she is a candidate for “Master in Diritto Commerciale Internazionale” at the University of Sapienza in Rome. She is a professor at the Universidad del Rosario in the Master’s Degree in Corporate Law and the Specialization in Commercial Law, where she teaches the classes “Technology and Law”, “Electronic Commerce” and “Law and Technology”. She is a professor at the Universidad del Rosario in the Master’s Degree in Corporate Law and the Specialization in Commercial Law, where she teaches the classes “Technology and Law”, “Electronic Commerce” and “Law and Technology”. In addition, she was a teacher in the Diploma in Legal Project Management; Diploma in Computer Law and Cybersecurity; and at the UR International Winter School, she has participated as co-author and editor of legal texts, among which stand out “The Legaltech Era,” “Smart Contracts: A Practical Approach” and “The Legal Development of Fintech 2nd Edition.” She has focused her professional practice on the design and legal analysis of different initiatives in the areas of Commercial, Financial, Contractual, Fintech and Civil Law, with special emphasis on Data Processing, Consumer Protection, Intellectual Property, deployment of Business Models and contracts.
A lawyer graduated from the Pontificia Universidad Javeriana (Colombia), with a specialization in Fintech Law from the Universidad Externado de Colombia; with great interest in the Fintech industry, and the application of law in the deployment of new business models through electronic means that guarantee compliance with the applicable regulatory framework. She has extensive experience in the industry, where she has contributed to the design, legal analysis and incorporation of financial entities and companies that rely on different technologies for the provision of financial services through electronic means. Within the framework of her professional practice, her knowledge of the process of incorporation of banking establishments before the Colombian Financial Superintendence stands out, as well as the parameters for structuring their corporate governance, highlighting the definition of internal policies, processes and regulations. Her participation and knowledge in matters related to consumer protection, personal data and digital evidence is also highlighted.
A lawyer graduated from the Universidad Externado de Colombia, she has a solid academic background that includes diplomas in legal metrology, business crisis law, international contracting, university teaching, and a course in artificial intelligence for lawyers. She has experience in auditing law firms and academic teaching and research roles at the Universidad Externado de Colombia. Currently, she is a candidate for an L.L.M. in Markets and Competition from the same university, and is an advisor to commercial companies, startups, and fintechs.
A lawyer graduated from the Universidad del Rosario, with an emphasis on Private Law and a great interest in Competition Law, International Contracting and Financial Law. Currently, she is pursuing a specialization in Business Law at the Universidad Externado de Colombia. She has attended different courses and diplomas both in Colombia and Spain, strengthening her solid training in Computer Law and Cybersecurity, International Contracting, Corporate Law and Legal English. She has extensive experience in strategic legal advice for Colombian and international companies in matters of Contract Management and Negotiation, Intellectual Property and State Contracting.
Lawyer graduated from the Universidad del Rosario. He completed a Master's degree in cybersecurity law and digital environment at the University of León, Spain. He has worked in Colombia, Spain, and the United States, working in areas of legal compliance, data protection, and information security management systems.He was an Intern in compliance and SARTLAF at Risk Consulting Global Group in Bogotá; Paralegal at B&D Law Group, APLC in Los Angeles; and Intern at Multi-management Advisors in León, Spain. He has participated in ISO 27001 certification and GDPR compliance projects.
Lawyer graduated from the Faculty of Law of the Universidad del Rosario, with a mention in Business Administration Management, focused on entrepreneurship, service design and user experience in access to legal services. She participated in the Legal Design Seminar on new technologies in legal services, organized by the Universidad del Rosario. In addition, she completed the Legaltech Essentials course: strategies for the modern lawyer at the Universidad de los Andes. She also participated in the Háptica innovation bootcamp, where she was part of the winning team. Currently, at RC&M, she has worked in the management of national impact projects and in financial and commercial law consulting.
Lawyer from the Pontificia Universidad Javeriana (Colombia) with an emphasis on business law. He completed his internship at Deceval of the Colombian Stock Exchange. His focus has been on the creation of projects and legal structures for initiatives based on Information Technologies, applied to the financial and real sector. He has gained experience in specialized areas such as Fintech law, electronic commerce and personal data protection in various private entities. Likewise, he has performed crucial tasks related to Compliance, guaranteeing regulatory compliance in different legal and financial contexts, where he has participated in different courses and seminars given by competent authorities such as the Financial Analysis Unit (UIAF), as well as the Official Compliance Diploma at the Externado University of Colombia.
Lawyer specialized in Computer Law and New Technologies from the Externado University of Colombia; he was a Volunteer of the Colombian Red Cross, Cundinamarca and Bogotá Section; He participated in the course Writing and Argumentation of Legal Texts presented by the Universidad del Rosario. His experience has focused on the development of academic products focused on Fintech, Legaltech and Artificial Intelligence trends. He provides comprehensive advice for the incorporation and management of companies, especially in the Fintech sector, with a focus on Softlanding. In addition, he offers legal assistance and representation in this field. He has been a guest panelist in various activities on Computer Law at the Universidad del Rosario and has also collaborated as a support assistant at the same institution.
Law student at the Pontificia Universidad Javeriana, with an emphasis on Business Law. Her experience includes research collaboration with companies in areas such as Data Processing, Data Protection, and Open Finance. She stands out for having led the Open Finance training project with the Bogotá Chamber of Commerce and for her support in various projects of the office. In addition, she is an active participant in the CEDRECI economic law incubator. In terms of training, she has expanded her knowledge through courses such as Design Thinking from Stanford University, as well as programs offered by the Bogotá Chamber of Commerce, such as "10 keys to implement corporate governance in your company," "How to raise capital at an early stage," and "What you should know to create a startup."
Law student at the Universidad del Rosario. In addition, he completed a Technical Course on Appraisal and Liquidation Competencies, focused on Real Estate and Notarial Law, with the National Appraisers Association and the Kaizen Institute. As part of this technical profile, he also completed programs in Horizontal Property and Real Estate. Thanks to this training, he has worked in the study of real estate titles and in the realization of appraisals in the 13 established categories. Additionally, he has provided training in the modules of the aforementioned technical field and programs specifically aimed at the study of titles, contracts, P.H. regulations, intangibles and special intangibles.
A business administrator from the Pontificia Universidad Javeriana, he completed his internship in the commercial area of S3 CACEIS Colombia; he has applied his experience in the renewable energy and construction sectors. He is also currently a law student with an emphasis on business law at the same university. He currently works supporting administrative functions to coordinate the different events in which the firm participates and supports it in research on financial regulations.
He was a Stock Broker at Asesores en Valores, Director of Financial Planning and Projects at Legis Editores, Portfolio Performance Analyst at Banco de Bogotá and Entrepreneurship Leader at Fundación Universitaria Compensar, with 20 years of professional experience. He is a Financial Consultant in Business Valuation, Entrepreneurship and Financial Modeling, having participated in the valuation of companies in various industrial sectors, fintech and proptech. He is currently the Director of the Master's in Finance at the Universidad del Rosario and a teaching professor at the same university. Additionally, he has been a finance and entrepreneurship teacher at several institutions such as Universidad Javeriana, Sabana, Sergio Arboleda, Tadeo, Udes, among others, for more than 17 years. He is an Industrial Engineer, with a Master's in Finance, a PhD candidate in Project Management, with a CFA level 1 exam approved and a certified mentor in entrepreneurship.
Lawyer, Specialist in Tax Law and Commercial Law, Master in Corporate Law and Professor
of the International Taxation module of the Specialization in Tax Law at Universidad del
Rosario. He has been a speaker at academic talks on tax matters and discussions with the
Tax Administration in Administrative and Judicial Headquarters with national and
international organizations. He worked for several years in the National Tax
Administration as well as in prestigious law firms in Colombia.
He is a consultant and
litigator in tax matters at the national and territorial level.
He is a Partner and Co-Founder at AZERTA ESTRATEGIAS LEGALES
Economist and Lawyer from the Universidad del Rosario, he has a specialization in tax law
from the same university and an LLM from the University of Maastricht in International
and European Tax Law. He is dedicated to providing advice on Tax and Commercial Law, at
local, national and international level, tax planning at local and international level and in
transfer pricing matters. He is a member of the Colombian Institute of Tax Law (ICDT),
professor of the international tax law module in the Specialization in Tax Law at the
Universidad del Rosario and professor of the tax planning module of the Master's Degree
in Commercial Law at the same university. He has been a panelist in national and
international forums and has participated as a researcher in projects related to transfer
pricing and territorial taxes.
He is a Partner and Co-Founder at AZERTA ESTRATEGIAS LEGALES
Former Director of Consumer Protection Research at the SIC, Former Vice President of the OECD Council of Experts on Product Safety. Lawyer from the Universidad del Rosario, Master in Science, Technology and Innovation Studies (Specialization in Policies and Citizen Participation in Science and Technology) from the University of Salamanca, Oviedo and Valencia. Master in Innovation and specialist in Project Management from the EAN University. Current PhD student in Law at the University of Salamanca. Negotiator of national and international regulations on consumer protection, with an emphasis on hypervulnerability and electronic commerce. He was a representative for Colombia in international organizations and forums on consumer protection such as OECD, OAS, UNCTAD, ICPEN, FIAGC. He is a certified auditor leader in compliance management systems according to ISO37301:2021 and a certified implementer leader in competition programs according to NTC6378:2020. Author of academic articles on consumer protection. He is a professor at the undergraduate and graduate levels in consumer protection, compliance, legal innovation and Legal Project. Coordinator of the Diploma for the preparation of Compliance Officers in consumption and competition at the Universidad del Rosario. Currently vice president of the Board of Directors and founding member of the Colombian Institute of Consumer Law. He plays the role of independent consultant for the public and private sectors.
Public Accountant, graduated from the Universidad Militar Nueva Granada, with more
than 5 years of experience in accounting and financial management. Specialized in the
application of IFRS, Colombian tax and labor regulations. Expert in tax settlements and
declarations, achieving efficient and accurate tax compliance; He has a Diploma in Senior
Management, which has strengthened his leadership and strategic management skills,
allowing him to assume senior management roles with a comprehensive vision focused on
the optimization of operations.
He has played a key role in the financial control of resources, payment management,
billing and portfolio management both nationally and internationally. With a proactive
and results-oriented approach, he has significantly contributed to the growth and success
of the organization, supporting advanced skills in the use of accounting software, budget
modules, accounts payable SIIF-Nación and SPGR, along with competent handling of the
Microsoft Office package.
Business and family wealth manager.