Experience
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ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in some claims made by beneficiaries of the Torres del Cielo Trust Real Estate Project in the city of Barranquilla.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in the judicial procedure filed by promising buyers during the development of the El Retiro Shopping Center.
ARCELOR MITTAL
Legal advisors to ARCELOR MITTAL in a consumer protection process initiated by INPROMEC for non-compliance with the quality conditions of steel sheets.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in claims of the promising buyers within the Real Estate Project in the city of Sabaneta.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria, acting as a guarantor, in an administrative process in which the plaintiffs request that the breach of contract and compensation for damages be declared.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in a declaratory process in which the plaintiffs requested the the non-existence of a trust contract and compensation for damages be declared.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in claims filed by beneficiaries of the space within the real estate project of Josephina Trust in the city of Barranquilla.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in the development of multiple trusts regarding multi-stage real estate project, golf club and Hotel in the city of Cartagena.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in a judicial procedure brought by a bank regarding a investments made within an order of payments scheme.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in a financial consumer action filed by the contributing trustors on the development of a Food Market in the city of Bogotá.
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.
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.
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.
ZONA FRANCA DE BARRANQUILLA
Legal advisors to the Zona Franca de Barranquilla in the preparation of a request to extend its concession as a free trade zone.
ZONAMERICA
Legal advisors to Zonamerica in the implementation of the largest free trade area of services in Colombia.
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.
SYNGENTA
Legal advisors to Syngenta legal in the process to be recognized in Colombia as an Authorized Economic Operator.
ACCIÓN FIDUCIARIA
Legal advisors to Acción Fiduciaria in the claims made by secured creditors in relation with a Trust in Guarantee.
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.
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.
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.
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.
TRANSMILENIO
Legal advisors to Transmilenio, Bogota`s main public bus transport system, in the management of its public acquisitions under free trade agreements.
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.
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.
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.
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.
SPRING STEP
Legal adviser to Spring Step in determining the most efficient structure for the use of its distribution centers by suppliers.
DIAGEO
Legal advisors to Diageo in the implementation of the new laws resulting from the ruling issued by the World Trade Organization.