Legal advisors to Oiltanking in the accreditation process for the first international logistics center before the national authorities.

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.

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

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.

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

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

Legal advisors to ADM in the strategy of the International Sales Contract for Colombia.

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

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.

Legal advisors to Alianza Fiduciaria in structuring and obtaining authorization from the Superintendency of Industry and Commerce for the acquisition of Fiducor's assets.

Legal advisors to SAINT-GOBAIN in the elaboration of codes of ethics.

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

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 Agromil on competition issues associated with the sale of a majority position to Sumicol, a Corona subsidiary.

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.