
Jennifer Patiño
Compliance Practice Associate
jennifer.patino@olartemoure.com
/jennifer-patiño
Areas of Practice
Compliance, SAGRILAFT, Corruption, Corporate Law.
Background
Specialization in Corporate Law (2025), J.D. (2022).
Languages
Spanish and English.
Jennifer has worked as a paralegal and associate in national and international law firms. She provides strategic counsel in corporate and contractual law, as well as compliance, to multinational corporations in the real, industrial, and financial sectors in Latin America. She has played a key role in developing and executing compliance programs, corporate governance policies, managing boards of directors, shareholder meetings, and audit committees. Additionally, she has experience in contract drafting and comparative law analysis.
Since joining the Compliance department at OlarteMoure in 2023, Jennifer has been instrumental in implementing comprehensive compliance programs. Her work focuses on areas such as Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Anti-Fraud and Anti-Money Laundering (FPADM), corruption, both domestic and international bribery, and sanctions and embargoes (OFAC). Her contributions are especially noted in the mining-energy, transportation, and agribusiness sectors, among others.
Areas of Practice
Compliance, SAGRILAFT, Corruption, Corporate Law.
Background
Specialization Corporate Law (2025),
J.D. (2022).
Languages
Spanish and English.