Associate

JorgeRodríguez Galvis

Associate at Fexlaw. Criminal lawyer from Pontificia Universidad Javeriana, with a specialization in Criminal Law and a Master's in Compliance, Fraud Prevention and Anti-Money Laundering.

Email +593 2 452 7300 Profile (PDF)

7yearsin criminal litigation

Summary

Criminal litigation and compliance.

Jorge Rodríguez Galvis is an Associate at Fexlaw. He holds a law degree from Pontificia Universidad Javeriana with an emphasis on Human Rights and Social Justice, a specialization in Criminal Law from Universidad Sergio Arboleda, and a Master's in Compliance: Fraud Prevention and Anti-Money Laundering from EALDE Business School.

He is a litigator and consultant in criminal and administrative sanction matters. He has acted as defense counsel and as victims' representative at every stage of criminal proceedings, and has represented legal entities in administrative proceedings.

He designs criminal compliance programs for companies in the oil and gas, mining and energy, logistics, transportation and port sectors.

Criminal litigationCriminal complianceAdministrative sanctions lawVictim representationPreventive defense

Career

From criminal litigation to Fexlaw.

01
2018 – 2019
Criminal law practice in Bogotá
Legal Assistant
- Defense of officials with constitutional immunity under Law 600 of 2000 and Law 906 of 2004.
02
2019 – 2020
Law firm in Bogotá
Lawyer
- Defense and victim representation throughout criminal proceedings, investigative plans and work orders for investigators.
03
2020 – Present
Own firm in Bogotá
Partner · Lawyer
- Criminal representation of individuals and legal entities, criminal compliance programs and administrative sanction proceedings.
04
2023 – Present
Fexlaw Abogados
Associate

EDUCATION

Educated in Colombia and Spain.

Master's in Compliance, Fraud and Money Laundering, specialization in Risk ManagementEALDE Business School, Spain
Graduate Specialization in Criminal LawUniversidad Sergio Arboleda
Law DegreePontificia Universidad Javeriana