- Languages
- Spanish
- Contact
- [email protected]
Senior Associate
Daniela Pombo Posada
Lawyer with over ten years of practice in regulatory strategy, corporate risk management and the protection of business assets. She designs, implements and audits compliance systems — Colombian AML (SAGRILAFT), anti-bribery (PTEE) and data protection — and advises agribusiness and retail companies on international certifications such as RSPO and on Authorised Economic Operator status before the Colombian customs authority.
Selected experience
- RSPO certification implemented across more than seven palm oil sector companies
- Representation before the Superintendence of Companies and the Superintendence of Industry and Commerce
- Authorised Economic Operator (AEO) certification before the DIAN
- Trademark portfolio defence through oppositions and infringement actions
Education
-
Postgraduate Specialisation in Intellectual Property
Universidad Sergio Arboleda · 2019
-
Postgraduate Specialisation in Corporate and Business Law
Universidad de La Sabana · 2016
-
Law Degree
Universidad de La Sabana · 2016
Further training
- Official Compliance Course (refresher) — INFOLAFT Academy (2025)