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POSSE HERRERA RUIZ
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      Posse Herrera Ruiz has extensive experience and specialized team of lawyers advising leading companies in the agro and forestry industries not only in transactional matters, but also in corporate, real estate and regulatory matters, projects structuring, investments and land acquisitions in this industry among others.

      Posse Herrera Ruiz has advised leading companies in the automotive industry in transactional matters, mergers and acquisitions, corporate law, competition and dispute resolutions among others.

      Posse Herrera Ruiz has advised leading hotel chains and companies in the industry in corporate, real estate and transactional matters, project development, hotel operation, construction and tax planning among others.

      Posse Herrera Ruiz regularly represents local and international financial institutions, borrowers, arrangers, lenders and participants, in their establishment in Colombia, in the largest syndicated loans granted by national and international financial institutions to the private sector. Our clients include local and international commercial banks, multilateral and export credit agencies, investment banks, financial corporations and pension funds.

      Posse Herrera Ruiz has advised leading food and beverage companies in transactional matters, corporate law, mergers and acquisitions, consumer protection, international commerce, and financing among others.

      Posse Herrera Ruiz has a leading role in all key segments in the oil and gas industry in Upstream Offshore, the firm represents some of the largest player in the basin. Upstream Onshore, and in conventional the firm retains long standing clients. Regarding Unconventional we represent clients with frack shale gas well activities in the Magdalena Valley. We are also very active advising clients in Midstream and Downstream activities.

      Posse Herrera Ruiz has been very successful as legal counsel for the structuring of public-private partnerships (PPPs), public procurement, public debt and governmental budget issues.

      Posse Herrera Ruiz has advised leading companies in these industries in transactional matters, mergers and acquisitions, corporate law and international trade among others.

      Posse Herrera Ruiz has advised leading pharmaceutical companies and health care providers in mergers and acquisitions, corporate law, consumer protection, international commerce, and financing among others.

      Posse Herrera Ruiz has advised leading companies in the manufacure industry in transactional matters, mergers and acquisitions, corporate law, and international trade among others.

      Posse Herrera Ruiz has advised leading retail companies in transactional matters, mergers and acquisitions, corporate law, competition and dispute resolution among others.

      Posse Herrera Ruiz has an experienced team of lawyers in all areas of the power industry, allowing us to provide specialized advice to clients.

      Posse Herrera Ruiz has advised leading companies in insurance and reinsurance matters in relation with mergers and acquisitions of insurance companies, dispute resolution, both arbitration and litigation, insurance and reinsurance policy review and analysis, and regulatory compliance and auditing.

      Posse Herrera Ruiz has an experienced team of lawyers in all areas of the mining industry, allowing us to provide specialized advice to clients.

      Posse Herrera Ruiz has advised leading companies in telecommunications, media and technology industry in transactional matters, mergers and acquisitions, corporate law and biding processes among others.

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Experience

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ACCIÓN FIDUCIARIA

Legal advisors to Acción Fiduciaria in several legal procedures of the Contributing Settlor with other settlors and counterparties of a contract for the development of a project in the city of Bucaramanga that also involved the Trust and the entity itself.
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SYNGENTA

Legal advisors to Syngenta legal in the process to be recognized in Colombia as an Authorized Economic Operator.
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ACCIÓN FIDUCIARIA

Legal advisors to Acción Fiduciaria in the claims made by secured creditors in relation with a Trust in Guarantee.
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SYNGENTA S.A.

Legal advisors to Syngenta S.A. in a dispute over the origin of the tax exemption on the income received from exports of its maquila services with its economic associates.
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ACCIÓN FIDUCIARIA

Legal advisors to Acción Fiduciaria in the corporate conflict of a settlor with its administrators and, in addition, a conflict due to contractual breaches between the settlor and the secured creditors.
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TERPEL, CHEVRON, PRIMAX, COMBIOS, MUREX, US GRAINS ASSOCIATION, US RENEWABLES ASSOCIATION, HOGAN LOVELLS

Legal advisors to Terpel, Chevron, Primax, Combios, Murex, US grains Association, US Renewables Association, and Hogan Lovells in the first countervailing duty investigation in Colombia, acting for a group of ethanol producers against a claim presented by the local sugar industry against imported ethanol.
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ACCIÓN FIDUCIARIA

Legal advisors to Accion Fiduciaria in a claim against its legal representative and administrator of the fiduciary, arising for his failure to show duty of care and duty of loyalty in his actions.
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TRANSMILENIO

Legal advisors to Transmilenio, Bogota`s main public bus transport system, in the management of its public acquisitions under free trade agreements.
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ADIDAS

Legal advisors to Adidas in a process of extra-procedural evidence before the Superintendency of Industry and Commerce for alleged acts of unfair competition.
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AGROPECUARIA INMACULADA CONCEPCIÓN S.A.S.

Legal advisors to Agropecuaria Inmaculada Concepción, owner of large tracts of land in Montería, in police actions aimed at protecting their right of ownership.
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VALLECILLA B. Y VALLECILLA M. & CIA S.C.A. CARVAL DE COLOMBIA.

Legal advisors to Vallecilla B. and Vallecilla M. & CIA SCA Carval de Colombia in determining whether the customs fee incurred by the company was correct.
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SOCIEDAD MINERA DE SANTANDER S.A.S. MINESA

Legal advisors to the Sociedad Minera de Santander Minesa in the best way to incorporate INCOTERMS in their contracts.
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INTERNATIONAL FINANCE CORPORATION (IFC)

Legal advisors to IFC in relation to the customs duties applied under the FTA agreements related to the new materials used for the Medellín Metro in Colombia, which IFC is financing.
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SPRING STEP

Legal adviser to Spring Step in determining the most efficient structure for the use of its distribution centers by suppliers.
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DIAGEO

Legal advisors to Diageo in the implementation of the new laws resulting from the ruling issued by the World Trade Organization.
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MAYDIBEL CALYPSO DEL CARIBE BELGAPOM

Legal advisors to Mydibel and Calypso del Caribe in an anti-dumping case involving French fries, which is currently being reviewed by the international tribunal of the WTO.
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OILTANKING

Legal advisors to Oiltanking in the accreditation process for the first international logistics center before the national authorities.
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EL PASO SOLAR, GSD S.A., CODIFER SAS Y CASAVAL S.A.

Legal advisors to El Paso Solar, GSD S.A., CODIFER S.A.S. and CASAVAL S.A. in the administrative investigation of anti-dumping duties for imports of steel tubes.
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GREENLAND

Legal advisor to Greenland, in a five-year investigation (Sunset Review) initiated by local companies to determine whether the duties currently charged are appropriate.
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AVENGER

Legal advisors to Avenger in the qualification process to be eligible to operate in a free trade zone.
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ADIDAS COLOMBIA LIMITADA

Legal advisors to Adidas in various customs valuation disputes against the Colombian Customs Authority.
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ADM

Legal advisors to ADM in the strategy of the International Sales Contract for Colombia.
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ALURA ANIMAL HEALTH & NUTRITION SAS.

Legal advisors to Alura Animal Health & Nutrition SAS in determining whether the company correctly classified the products customs.
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TELECOM

Legal advisors to Telecom on competition issues related to the selection process of a strategic private partner where Telefónica SA was selected.
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ARCELOR MITTAL DISTRIBUTION CENTER

Legal advisors to Arcelor Mittal in the design and implementation of a strategy to guarantee a more efficient distribution of its steel in Colombia, includes conducting a thorough analysis of the law that governs customs logistics and the regulation of distribution centers.
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RSA

Legal advisors to the RSA in the structuring and obtaining of the authorization of the Superintendency of Industry and Commerce of the sale of its businesses in Latin America to Sura S.A.
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SCRIBE

Legal advisors to Scribe in the preparation of anti money-laundering policies.
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SISTEMCOBRO

Legal advisors to Sistemcobro in the preparation of the money laundering prevention management system and corresponding documentation.
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UNILEVER

Legal advisors to Unilever in the development of Codes of Ethics.
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UPS

Legal advisors to UPS in adapting of all its Colombian contracts to FCPA rules.
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Posse Herrera Ruiz
  • BOGOTÁ
  • Phone: +57 601 325 7300
  • Fax: +57 601 325 7313
  • Cra 7 No 71-52, Tower A Office 504
  • Zip code: 110231
  • MEDELLÍN
  • Phone: +57 604 448 8435
  • Cra 43A # 1 – 50 Tower 2
  • Office 864, San Fernando Plaza
  • Zip code: 050021
  • BARRANQUILLA
  • Phone: +57 605 311 2140
  • Cra 53 # 82 – 86
  • 4th Floor
  • Zip code: 080001
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