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.
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.
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.
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.
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.
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.
Legal advisor to Greenland, in a five-year investigation (Sunset Review) initiated by local companies to determine whether the duties currently charged are appropriate.
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.
Legal advisors to Mydibel and Calypso del Caribe in an anti-dumping case involving French fries, which is currently being reviewed by the international tribunal of the WTO.
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 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.
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