Hector Alfonso Sánchez Sánchez

Financial Criminal Law

He is a lawyer, graduated in 1985 at the Pontificia Universidad Javeriana of Bogotá, with specialization on Financial Criminal Law at the Los Andes University of Bogotá.   He is also a Finance and Credit Specialist, and he is certified as an Ethics and Compliance Professional (CCEP).

After working for several years in financial entities and having performed different executive positions (Credit, Human Resources, Assets Recovery, Liabilities Restructuring, in the Financial and Management Sector), he went to litigate and to carry out his professional activity on an independent basis. He is co-founder of RSG & Abogados Asociados; he has 15 years of professional practice as Lawyer, in Colombia, working on Corporate Criminal Law and Corporate Labor Law.

At present, from the United States, he is the Commercial Representative of R.S.G. Legal before foreign companies with interests in Colombia and other Latin American countries.