Andrés Baroncelli Email & Phone Number

Bogotá, Bogota, Co

Bogotá, Distrito Capital, Colombia

Montpellier, Occitània, Francia

CGIAR is a global research partnership of International Agricultural Research Centers whose mission is a world with sustainable and resilient food, land, and water systems that deliver diverse, healthy, safe, sufficient, and affordable diets, and ensure improved livelihoods and greater social equality, within planetary and regional environmental boundaries.General tasks may include:- Perform thorough and comprehensive preliminary assessments of allegations under the guidance of EBC- Develop investigation plans and methodologies in accordance with EBC’s internal investigation manual and international best practices- Gather evidence and establish facts through effective interviewing of complainants, witnesses and subjects and analysis of other relevant evidence- Lead sound and professional analysis of the gathered evidence- Ensure investigative results are drafted in a concise, detailed and timely manner.Specific tasks may include:- Take all steps necessary to protect identity of the whistleblower(s) and those involved in investigations- Work closely with the relevant Ethics focal point- Travel to field as may be required- Promote a culture of due process and ethical compliance

Colombia

- Asesoramiento a personas naturales y jurídicas en materia corporativa, prevención de lavado de activos, asuntos de sostenibilidad y compliance. - Asesorías a población vulnerable, en condición de discapacidad, reinsertados, líderes sociales y ambientales, así como solicitantes en procesos de restitución de tierras. - Representación judicial y extrajudicial de personas naturales y corporaciones en asuntos administrativos, laborales, penales, consulta previa, de cumplimiento y reportes de sostenibilidad.- Elaboración y evaluación de planes de sostenibilidad para empresas del sector energético, transporte, hidrocarburos y manufactura.- Estructuración de acuerdos de fusiones y adquisiciones, así como ejecución de debidas diligencias ambientales y sociales.- Verificación de cumplimiento de estándares de financiamiento en materia ambiental y social (Principios del Ecuador, IFC Performance Standards, Políticas Operativas del Grupo BID, entre otros)

Washington, Dc, United States

Lead and support the investigations derived from complaints from communities allegedly harmed by projects funded by any of the institutions that make up the Inter-American Development Bank Group related to non-compliance with the Group's social and environmental standards.

Bogotá D.C. Area, Colombia

Member of the practice in Criminal Litigation, Environment & Sustainable Business, Cannabis Regulation, and ESG.Duties include:- Assessment and management of environmental liabilities in corporate and financial transactions- Criminal Litigation (Environmental, Corruption, Money Laundering)- Support the team in preparing memorandums for clients.- Develop and follow strategies to ensure legal protection for our clients.- Regulatory compliance with environmental programs- Draft, prepare, and file requests before environmental authorities.- On behalf of our clients, represent their best interests in non-judicial and judicial stages.

Colombia

Duties include:- Develop and implement legal strategies for the firm.- Provide counsel on laws and liability for exporting companies.- Structure contracts and agreements with clients.- Conduct research, develop litigation strategies and gather evidence to support claims.

New York City, Ny, United States Of America.

Permanent Mission of the Dominican Republic to the United NationsDuties include: - Assist the Mission and the Ambassador on Environmental Matters and Sustainable Development. - Attend meetings and committees within the United Nations on behalf of the Mission. - Participate actively in meetings and committees on issues related to Climate Change and Energy, usually Second Committee.

Santa Marta, Colombia.

Duties include:- Prepare legal documents and represent clients in court on Criminal and Environmental affairs.- Carry out judicial and extrajudicial representations in constitutional, civil, criminal, and administrative matters.- Structured contracts and agreements with clients.

Barranquilla, Atlántico, Colombia.

Recaudos & Tributos S.A.• Provide support to the company regarding debt collection processes by finding the best way to guarantee the sustainability of the general budget. • Responsible for designing strategies to prevent liability of the company in lawsuits and court. • Ensured that my clients' business transactions complied with the law.

Master Of Laws In Environmental Law - Especialist In Energy & Climate Change, Environmental Law

Activities and Societies: The Elisabeth Haub School of Law at Pace University was one of the first law schools in US to develop.

Master Of Laws (Llm) Criminal Law Specialist, Criminal Justice/Law Enforcement Administration

Activities and Societies: During the LLM program, I took courses in sports law, criminal law, international law, philosophy of law.

English Intensive Program, English Language

Activities and Societies: The IEP educational philosophy is “post theory”, which means that teachers employ Communicative methods.

Juris Doctor - Jd, Law

During the program, I took courses on the history of civilizations, philosophy of law, economics, civil law, criminal law, labor law.