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[jaime-lombana]

A graduate of the Université Libre de Bruxelles, Jaime Lombana holds a master of science in international politics. He also has a PhD in law and serves as a professor at Universidad del Rosario. Jaime Lombana is an experienced lawyer and serves clients in criminal cases and takes an interest in corruption cases, such as the investigation against Richard Aguilar and Edwin Ballesteros.

Richard Aguilar and Edwin Ballesteros are investigated by the Supreme Court of Justice as they are believed to be the beneficiaries of a corruption network. The two congressmen defend themselves against the accusations from when they were governor and manager of a public service company. The two are believed to be part of a criminal organization that created rigged contracts and gained a lot of money from them.

The rigged contracts allegedly brought more than 500 billion pesos to the two, according to Claudia Yaneth Toledo, a former secretary of infrastructure. The evidence against Aguilar and Ballesteros consists of videos, chats and documents that link the two congressmen together.

[jaime-lombana]

Holder of several degrees in law, Jaime Lombana is a law professor at Universidad Jorge Tadeo Lozano. Jaime Lombana also teaches criminal law at the Universidad del Rosario.

Criminal lawyers either prosecute or defend individuals involved in criminal cases. Criminal defense solicitors defend individuals suspected or charged with a crime. They defend their client once hired, from police investigations to trials in courts. They can review documentation, such as police and investigation reports or medical reports and draft legal documents. Criminal duty solicitors are another criminal lawyer that defends suspected or accused individuals.

They can help individuals that are detained and in arrest and participate in the first hearing. However, criminal duty solicitors can’t assist individuals in trials or those already represented by a solicitor. They can review and discuss the evidence and the strength of the case against the accused. They can guide a client and explain potential case outcomes.

[jaime-lombana]

A Bogotá resident, Jaime Lombana is currently a professor at Universidad Jorge Tadeo Lozano. He also serves as a professor of criminal law at Universidad del Rosario. While he studied, Jaime Lombana finished a seminar in pre-trial detention and human rights.

Pre-trial detention takes place after an arrest and during incarceration before a trial. It prevents the individual from fleeing before the trial. It keeps the arrested off the streets, especially if they are a danger to society. Arrested and detained individuals are not necessarily guilty, as they are innocent until proven guilty. During pre-trial detention, a person under investigation cannot be forced into confessing that they are a part of a crime.

A person can also refuse to answer any questions, especially if they are not in the presence of a lawyer. Detained individuals are entitled to have a lawyer before and during an interrogation conducted by the police.

[jaime-lombana]

Jaime Lombana is a prominent Bogota, Colombia attorney who guides a prominent law firm known for handling complex financial and criminal cases. In 2019, Jaime Lombana was interviewed by Asuntos:legales about noteworthy cases he represented and his legal philosophy.

He discussed one case against the Superintendence of Industry and Commerce (SIC), which is tasked with regulating commerce in Colombia and ensuring fair business practices. The matter centered on a SIC investigation of Tecnoglass, which was accused of illegally reselling tickets. As Mr. Lombana described it, the SIC overreached its mandate, as the attack on Tecnoglass lacked transparency and objectivity, which are required of a public agency.

The attorney also described his personal outlook when it comes to ensuring that justice is served. As he puts it, ethics and law are inseparable, and “criminal law and morality go hand in hand.” In practical terms, this means selecting cases to represent carefully while recognizing that the legal system protects the rights of those accused until a decision is rendered.

[jaime-lombana]

Jaime Lombana is an established Bogota, Colombia criminal lawyer known for achieving high-profile successes in public administration and financial crimes. A feature article in El Espectador explored the motivating forces of Jaime Lombana as a professional over the decades.

The article describes the attorney’s extensive library of books exploring aspects of his specialty, such as criminology, criminal psychology, and criminal dogmatics. Described as perhaps the most comprehensive private classical law collection in the country, these volumes are well-read and underpin his commitment to serving the causes of a democratic state.

At the same time, he has refused to defend those such as money launderers and drug traffickers in criminal cases represented. These are elements that do not benefit society. He has, through “studying the assassin’s psyche,” at times defended those who were capable of killing when harm was inflicted on their family. This moral component to his work has carried over to life as a Universidad del Rosario criminal law professor. He takes students on a trip to prison each semester to better understand the reality of those behind bars.

[jaime-lombana]

An attorney from Bogota, Colombia, Jaime Lombana has decades of experience in the legal profession as a criminal lawyer as founder and owner of Jaime Lombana Villalba & Abogados. In this role, Jaime Lombana has represented high-profile clients including Santander’s former secretary of infrastructure Claudia Yaneth Toledo.

This recent case involves the testimony of Toledo and her husband, Lenin Dario Pardo, given to the Supreme Court. This testimony is expected to become integral in exposing government corruption between civil servants who hold high office and Bogota contractors.

The testimony is part of a case involving an investigation of two government officials, Richard Aguilar and Edwin Ballesteros. The men are accused of being part of a criminal enterprise where they took bribes in exchange for handing out government contracts to a specific group of contractors. According to a January article in Noticias Caracol, the corruption enterprise´s paper trail was sophisticated in the way it reported payments to contractors and concealed bribes to officials.

Toledo’s testimony, in addition to the above evidence, is important to the case because the former secretary of infrastructure has given government prosecutors evidence related to videos, audio, conversations, and documents exposing the ex-governor (Aguilar) and ex-city manager (Ballesteros). The conversations, especially, expose Pardo’s involvement in the scheme that is alleged to involve more than 500 billion pesos. Moreover, the case is expected to highlight how entrenched pay-for-play business has become between Santander government officials and city contractors.

[jaime-lombana]

About Universidad del Rosario’s

Jaime Lombana, an attorney in Bogota, Colombia, has almost 30 years’ experience practicing law as a founder and owner of the law firm Jaime Lombana Villalba & Abogados. In addition to his role at his law firm, Jaime Lombana has also been a professor at the Universidad del Rosario since 1996.

In addition to the university’s many course offerings, students enrolled in the law program can gain experience in the legal profession through its pro bono program. Referred to as the Trabajo Pro bono program, it was established to help the public with legal services without any remuneration. The program seeks to promote pro bono work throughout Colombia and Latin America while simultaneously providing students with necessary experience practicing the law. Performing pro bono work during law school is not only a cost-effective means of providing people in need with free legal services. Future attorneys also learn the importance of practicing the law in a socially responsible manner at an early stage in their careers. Furthermore, the Rosario law program is considered a leader in this area. As a leader in the education of future attorneys, it encourages students to volunteer for pro bono work. It also requires students to participate in international internships as a part of the degree requirement, hosts workshops for young lawyers, and has created academic spaces for discussion (conferences and forums) on topics in this area.

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Fundacion Internacional de Ciencias Penales

The founder and owner of an international law firm in Colombia, Jaime Lombana has been practicing and teaching law for over two decades. Jaime Lombana is also a member of Fundacion Internacional de Ciencias Penales (FICP), which is an international foundation for criminal sciences that provides its members with a range of educational offerings and events. FICP was founded in 2008 with the purpose of promoting knowledge and research into criminal law and related sciences internationally. The foundation looks to foster collaboration between professionals to further advance the fields. Becoming a member of FICP has benefits, including access to the foundation's magazine, Libertas, along with a number of other publications in criminal law and science. There are also publishing opportunities available for members to get their ideas and research seen by others in the field. Members are also able to attend a variety of activities every year, including an annual members-only meeting. There are many opportunities for professional education and training for members, and they also receive an official membership certificate in the form of an FICP diploma.