Experience
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DIAGEO
Legal advisors to Diageo in the design of a strategy to ensure the Government complies with its obligations under several free trade agreements and under the OECD rules for the distribution of alcoholic beverages that are currently not being observed.
DIAGEO
Legal advisors to Diageo in a case filed by the Department of Cundinamarca and Licorera de Cundinamarca, its alcohol producing and distribution company, for alleged unfair competition.
DIAGEO COLOMBIA
Legal advisors to Diageo Colombia S.A. in the process of nullity and restoration of the rights claim against the Department of Cundinamarca for the exercise of the monopoly of spirits without complying with the provisions of the law.
FAMILIA LOSADA FALK
Legal advisors to the Losada Falk Family in a claim and simulation proceedings, on various properties.
FIDUCIARIA BANCOLOMBIA
Legal advisors to Fiduciaria Bancolombia in several claims of Beneficiaries of the Torres del Prado Trust in the city of Barranquilla.
DISTOYOTA
Legal advisors to Distoyota in a extra-contractual civil lawsuit based on civil liability for a pedestrian who falls into an uncovered culvert, in front of the Distoyota facilities.
FIDUCIARIA BOGOTÁ S.A.
Legal advisors to the Consortium Fimproex 2017, made up of Fiduciaria Bogotá and BBVA Asset Management, in a process of nullity and restoration of rights against the act by which it was awarded a state public trust contract, for the collection, administration and transfer of resources deriving from the consumption taxes levied on foreign products that is admisntered by the National Federation of Departments.
DISTOYOTA
Legal advisors to Distoyota in a civil claim for damages for an accident involving a third party.
FUJI HEAVY INDUSTRIES (FHI – SUBARU)
Legal advisors to Fuji Heavy Industries,owner of the Subaru brand, in an unfair competition claim before the Superintendence of Industry and Commerce.
CONSTRUCCIONES ARRECIFE
Legal advisors to Construcciones Arrecife within the renegotiation of debts regarding a real estate project in the city of Barranquilla.
CONSTRUCCIONES ARRECIFE
Legal advisors to Contrucciones Arrecife regarding a conflict with the other investors in the Torre Barcelona Project in the city of Bogotá.
CONSTRUCCIONES EL CONDOR
Legal advisors to Construcciones El Condor in two nullity and restoration cases against the local environmental agency in charge of two river valleys.
COLOMBIA MOVIL
Legal advisors to Colombia Móvil in an execution process against a government entity for the sentence imposed in an arbitration.
CONSTRUCTORA ARIGUANI
Legal advisors to Constructora Ariguani in an arbitration against its contractors Grodco and Tecnica Vial for failing to finalize works,for the quality of work delivered and for other breaches of contract, related to the construction of a main troad in Colombia.
COLOMBIA MOVIL
Legal advisors to Colombia Móvil in the execution of an arbitration award against the Ministry of Technology and Telecommunications.
CONSTRUCTORA ARIGUANI
Legal advisors to Constructora Ariguaní within the business reorganization processes of Grodco and Conalvías.
COLOMBIA MÓVIL S.A. E.S.P
Legal advisors to Colombia Móvil in a constititional action initiated by Viva Móvil Telco S.A.S. against the arbitration award by means of which the controversies that arose between them due to the termination of a commercial agency contract were settled.
COLOMBIAN NATURAL RESOURCES I S.A.S.
Legal advisors to Colombian Natural Resources I S.A.S. in a class action initiated by an indigenous community near one of its mine.
COLOMBIANA KIMBERLY COLPAPEL – 3878
Legal advisors to Colombian Kimberly Colpapel in a police process relating to a property in Bello Antioquia.
DAIMLER
Legal advisors to Daimler (Mercedes Benz) in consumer protection processes initiated by their clients.
COLSUBSIDIO
Legal advisors to a Colsubsidio in a range of executive litigation cases that include economic claims against the company, claims by suppliers and commercial agency disputes.
REFINERÍA DE CARTAGENA (REFICAR)
Legal advisors to REficar in international arbitration led by King & Spalding under ICC rules and filed by Reficar against Chicago Bridge & Iron Company – CBI for a breach of an EPC contract for the construction of a state-of-the-art refinery.
CERRO MATOSO
Legal advisors to Cerro Matoso in a constitutional claim before the Council of State that sought compensation payments for settlers in nearby areas to their mine.
CCX COLOMBIA
Legal advisors to CCX Colombia in a contractual dispute process initiated by the Ministry of Defense before the Administrative Court of La Guajira.
CIUDADELA COMERCIAL UNICENTRO
Legal advisors to Ciudadela Comercial Unicentro in the arbitration process initiated against Coninsa, Convel and AIA, for non-compliance in the execution of the design and construction contracts for the ceiling of the shoping mall.
CIUDADELA COMERCIAL UNICENTRO
Legal advisors to Ciudadela Comercial Unicentro in the amiable composition process initiated against PAYC, for breaches in the execution of the audit contract on the designs and construction of the ceiling of the shopping center.
CENCOSUD
Legal advisors to Cencosud and Cencosud Col Shopping in a process of contractual civil liability initiated by INVERDESA for alleged breaches in the lease of a commercial premises.