Carolina Pineda Martinez is serving as an international legal consultant to the Firm with a focus on international legal matters in general and the Latin American market in particular. She is co-chair of Dunnington’s Latin America desk. She was previously working as International Legal Intern at Dunnington and prior to that, she was Legal Manager and International Trade Counsel for Latin America at Procter & Gamble Colombia.
Ms. Pineda holds a law degree from Pontificia Universidad Javeriana in Bogota, Colombia and she graduated Cum Laude from an LLM in Corporate Compliance at Fordham School of Law.
Ms. Pineda is admitted to practice in Colombia and in New York State.
Ms. Pineda is a native of Colombia.
The Foreign Corrupt Practices Act is a major source of liability for US companies doing business abroad as well as for non-US companies with subsidiaries, listings or even transient contacts in the US. Many of the high-profile cases over the past dec...