ALIANZA FIDUCIARIA
Legal advisors to Alianza Fiduciaria in structuring and obtaining authorization from the Superintendency of Industry and Commerce for the acquisition of Fiducor's assets.
Experience
Loading...
SISTEMCOBRO
Legal advisors to Sistemcobro in the preparation of the money laundering prevention management system and corresponding documentation.
ADIDAS COLOMBIA LIMITADA
Legal advisors to Adidas in the analysis of compliance regulations in Colombia.
LAFRANCOL
Legal advisors to Lafrancol in the preparation of the management system and manuals against money laundering.
CENCOSUD
Legal advisors to Cencosud in the strategic alliance contract with Banco Colpatria for co-branded credit cards.
MICROSOFT
Legal advisors to Microsoft on the compliance review with labor laws regarding background check surveys for security controls in Colombia.
NATIONAL OILWELL VARCO
Legal advisors to National Oilwell Varco in the preparation of the money laundering prevention management system and the corresponding documentation.
DFASS GROUP
Legal advisors to DFASS Group in its corporate and tax matters related to a VIP store in the city of Bogotá.
NATURA
Legal advisors to Natura in the preparation of the money laundering prevention management system and the corresponding documentation.
OMNILIFE
Legal advisors to Omnilife in the preparation of the management system and manuals against money laundering.
PROCABLES
Legal advisors to Procabless in the preparation of the money laundering prevention management system and the corresponding documentation.
CENCOSUD
Legal advisors to Cencosud in the preparation of an anti-money laundering management system and manual.
MAJ INVEST
Legal advisors to Maj Investo to obtain the authorization from the Financial Superintendencie to acquire Banco Compartir.
FARFETCH
Legal advisors to Farfetchin the preparation of the anti-money laundering management system and manuals.
BANCO DAVIVIENDA
Legal advisors to Banco Davivienda in all matters related to the establishment of a new financial entity together with Rappi.
ORIFLAME DE COLOMBIA
Legal advisors to Oriflame in the accompaniment to guarantee a syndicated loan granted to the parent company.
BCI
Legal advisors to BCI in the review of a corporate guarantee of a Colombian company to support the obligations of its Chilean subsidiary.
NORTHLAND POWER INC.
Legal advisors to Northland Power Colombia Distribution in the structuring and negotiation of a financing with a syndicated group of Canadian and International banks.
BCI
Legal advisors to BCI in obtaining authorization from the Financial Superintendency of Colombia to establish a representative office.
PUERTO ANTIOQUIA
Legal advisors to the concessionaire and sponsor of Puerto Antioquia regarding the structuring and negotiation of long-term financing for the development of the project.
ODINSA
Legal advisors to an infrastructure development and construction company in the issuance and placement of ordinary bonds in the Colombian primary market.
GRUPO FACTORING DE OCCIDENTE
Legal advisors to Grupo Factoring de Occidente in the negotiation of the partner bylaws and in other corporate matters.
TERMOTASAJERO COLGENER
Legal advisors to Termotasajero S.A. E.S.P. in a loan to finance the construction of a power generation plant.
VINCI
Legal advisors to Vinci Colombia in a loan granted for the acquisition of stake in Constructora Conconcreto.