andres caro

Andrés Caro

Compliance Practice Associate

andres.caro@olartemoure.com

/andrés-camilo-caro

Areas of Practice

Compliance, Money Laundering, Corruption y Bribery.

Background

J.D. (2021), BA/BS Ciencia Política (2021).

Languages

Spanish and English.

Andrés is a lawyer and political scientist graduated from Universidad de los Andes, with experience in contracting processes, legal and jurisprudential analysis. He has provided legal support in analyzing and drafting contractual clauses, confidentiality agreements, and research processes in civil, commercial, and corporate law areas.

His professional practice has focused on participating in the implementation, alignment, and management of risk prevention programs for national companies or those whose headquarters are abroad, tailored to their needs and meeting Colombian regulatory requirements.

Starting in 2024, he joined OlarteMoure as an associate in the Compliance area, supporting advisory services to companies from different sectors in compliance and risk mitigation related to Money Laundering, Corruption, and Bribery.

Areas of Practice

Compliance, Money Laundering, Corruption and Bribery.

Background

J.D. (2021),
BA/BS. Political Science (2021).

Languages

Spanish and English.