Legal advisors to Bank of América National Association in the authorization of the Financial Superintendency of Colombia to close the Merrill Lynch representative office in Colombia.
Legal advisors to Bank of America National Association in the authorization process before the Financial Superintendency of Colombia to expand the products that are promoted through its representative office.
Legal advisors to Bancolombia in wealth management and tax compliance matters to a significant number of its high net worth and ultra high net worth clients.
Legal advisors to Colombian lenders in the structuring and negotiation of a loan to Autopistas de Urabá for the development, operation and maintenance of the Mar 2 concession.
Legal advisors to Bancolombia in approximately 50 business reorganization procedures in Barranquilla and Cartagena Municipalities before the Superintendency of Corporations.
Legal advisors to Bancolombia in the annulment of an arbitration award in which the Ruta del Sol Concessionaire and others were ordered to pay a sum of money to the ANI regarding a the nullity of a concession contract.
Legal advisors to Bancolombia in the negotiation of the applicable condominium rules and regimes of Torre Bancolombia in the Colpatria Business Center.
Legal advisors to Bancolombia advisors in the normalization of real estate assets for their transfer from the San Martín de Bancolombia offices to the Bancolombia Real Estate Fund.
BANCOLOMBIA PUERTO RICO INTERNACIONAL AND BANCO DAVIVIENDA
Legal advisors to Bancolombia Puerto Rico and Banco Davivienda in a loan to Publicar del Caribe and others for the purchase of Hibu Argentina, Hibu Peru, Publiguias Holding and Hibu Chile.
Legal advisors to Bancolombia in more than 250 collection proceedings against different entities and individuals and in more than 60 declarative proceedings for the revision of loan agreements against Bancolombia.
Legal advisors to Banco Corpbanca Colombia in the authorization process before the Superintendency of Colombia for the merger of Banco Corpbanca and Helm Bank.
Legal advisors to Banco Colpatria, Bancolombia, Davivienda and Bancaribe acting as structuring agents in a syndicated loan to TPL Holdings Ltd. for the acquisition of 60% of Termocandelaria Power Ltd.
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