María Jesús CaballeroAssociate
María Jesús Caballero advises clients on compliance issues, including criminal liability of legal entities, anti-money laundering, due diligence and client monitoring.
Areas of FocusLitigation, Arbitration and Investigations
- Law Degree, Universidad de los Andes School of Law, 2018
- Journalism Degree, Universidad de Los Andes School of Communications, 2015