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

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

Legal advisors to UPS in adapting of all its Colombian contracts to FCPA rules.

Legal advisors to Weatherford in the preparation of the anti-money laundering management system and manuals.

Legal advisors to Zonamerica in the preparation of the management system and manuals against money laundering.

Legal advisors to Terpel in the preparation of the Ethical Codes.

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

Legal advisors to Cencosud in the preparation of an anti-money laundering management system and manual.

Legal advisors to Exactech in Colombian compliance regulations.

Legal advisors to Maj Investo to obtain the authorization from the Financial Superintendencie to acquire Banco Compartir.

Legal advisors to Farfetchin the preparation of the anti-money laundering management system and manuals.

Legal advisors to Banco Davivienda in all matters related to the establishment of a new financial entity together with Rappi.

Legal advisors to Fujifilm in the fulfillment of internal investigations.

Legal advisors to Adidas in the analysis of compliance regulations in Colombia.

Legal advisors to Lafrancol in the preparation of the management system and manuals against money laundering.

Legal advisors to Cencosud in the strategic alliance contract with Banco Colpatria for co-branded credit cards.

Legal advisors to Microsoft on the compliance review with labor laws regarding background check surveys for security controls in Colombia.

Legal advisors to National Oilwell Varco in the preparation of the money laundering prevention management system and the corresponding documentation.

Legal advisors to DFASS Group in its corporate and tax matters related to a VIP store in the city of Bogotá.

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

Legal advisors to Omnilife in the preparation of the management system and manuals against money laundering.

Legal advisors to an infrastructure development and construction company in the issuance and placement of ordinary bonds in the Colombian primary market.

Legal advisors to Grupo Factoring de Occidente in the negotiation of the partner bylaws and in other corporate matters.

Legal advisors to Oriflame in the accompaniment to guarantee a syndicated loan granted to the parent company.

Legal advisors to BCI in the review of a corporate guarantee of a Colombian company to support the obligations of its Chilean subsidiary.

Legal advisors to Northland Power Colombia Distribution in the structuring and negotiation of a financing with a syndicated group of Canadian and International banks.

Legal advisors to BCI in obtaining authorization from the Financial Superintendency of Colombia to establish a representative office.

Legal advisors to the concessionaire and sponsor of Puerto Antioquia regarding the structuring and negotiation of long-term financing for the development of the project.

Legal advisors to Wells Fargo as a leader in a syndicated loan to Gran Tierra Energy International Holdings Ltd.

Legal advisors to Yara in the preparation of a master agreements, supplements and confirmation letters for the execution of forward operations on Commodities with its suppliers.