Experience
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CEPSA COLOMBIA
Legal advisors to Cepsa in an arbitration tribunal against Seringpet for a breach of a construction contract as the contractors were claiming surcharges that had not been previously allowed.
CEPSA COLOMBIA
Legal advisors to Cepsa in a domestic arbitration field by Termotécnica Coindustrial regarding a breach of contract for the construction of oil and gas facilities.
CERRO MATOSO
Legal advisors to Cerro Matoso in an administrative proceeding before the Administrative Court which seeks to annul a regulation implemented by the Mining Agency (ANM) that retroactively increased royalty payments on nickel.
CERRO MATOSO
Legal advisors to Cerro Matoso in a very high-profile administrative proceeding which seeks to annul enacted regulations that establish the retroactivity of nickel royalty payments for their mines in Colombia.
BLAU FARMACEUTICA (BRAZIL) AND BLAU FARMACEUTICA COLOMBIA
Legal advisors to Blau Farmaceutica in an international arbitration filed by William Alvarez and other members of the family as minority shareholders of Blau Farmaceutica for an alleged infringement of rights.
BANCOLOMBIA
Legal advisors to Bancolombia in the annulment of an arbitration award in which the Ruta del Sol Concessionaire and others were ordered to pay a sum of money to the ANI regarding a the nullity of a concession contract.
BROCK
Legal advisors to Brock in an arbitration tribunal initiated by CDI SA concerning the consortium contracts for the installation of equipment in Reficar’s refinery expansion project.
BANCOLOMBIA S.A.
Legal advisors to Bancolombia S.A. in approximately 50 business reorganization procedures in Barranquilla and Cartagena Municipalities before the Superintendency of Corporations.
BTG PACTUAL
Legal advisors to BTG Pactual in a negotiation process aimed at preventing possible disputes related to Usaquén Plaza in relation to the commercial project called Boho Usaquén.
ARCHER DANIELS MIDLAND
Legal advisors to Archer Daniels Midland in a police action aimed at obtaining the restitution of possession of a property located in Anapoima.
BHP GROUP LIMITED
Legal advisors to BHP Billiton World Exploration Inc. Colombia Branch in the pre-judicial conciliation process initiated by the communities settled in the areas of influence of Cerro Matoso SA, as a requirement to file a large claim for direct reparation against said companies and various state entities , for the alleged health damages derived from the mining activity of Cerro Matoso.
BIOENERGY
Legal advisors to Bioenergy en an arbitration under the rules of the Arbitration Center of Bogota´s Chamber of Commerce initiated by Fernando Nassar with respect to the leasing of rural property.
BANCOLOMBIA
Legal advisors to Bancolombia in more than 250 collection proceedings against different entities and individuals and in more than 60 declarative proceedings for the revision of loan agreements against Bancolombia.
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.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in various cases and claims of beneficiaries in Trusts (Projects) area that suffered accidents in the city of Barranquilla.
ALIANZA FIDUCIARIA
Legal advisors toAlianza Fiduciaria in a group action filed by the area beneficiaries within the Ocean Tower real estate project in the city of Cartagena.
ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria S.A. in a fiscal responsability process before the General Comptroller of Colombia.
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.
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.