Ricardo Rincón

Ricardo Rincón* is a Consultant in the International Department. He received his legal training in the United States, Spain, and Colombia. Mr. Rincón is a native Spanish speaker and is also fluent in English. Drawing on his multicultural and cross-border experience, Mr. Rincón advises clients on international corporate compliance and internal and government investigations related primarily to anti-corruption and anti-money laundering laws and standards. He has assisted with compliance program design, compliance audits, third party due diligence, and due diligence in the context of mergers and acquisitions.