Skip to content

Track record

Experience

Representative transactions

Mergers and acquisitions (M&A)
Grupo Éxito
Controlling stakes in Libertad (Argentina) and Grupo Pão de Açúcar (Brazil).
Advice to Grupo Éxito on the acquisition of a controlling stake in Libertad (Argentina) and Grupo Pão de Açúcar (Brazil).
Project finance
Puerto Antioquia
Comprehensive structuring and financing.
Advice to C.I. Tropical S.A.S. and C.I. Banafrut S.A., as sponsors, throughout the structuring and negotiation of the successive stages for the construction and operation of a seaport in Urabá, Puerto Antioquia, including its financing.
Mergers and acquisitions (M&A)
Haceb – Whirlpool
Joint venture with Whirlpool.
Advice on structuring the joint venture between Haceb and Whirlpool.
Mergers and acquisitions (M&A)
Sociedad Portafolio
Unwinding of the cross-holdings of Grupo Nutresa, Grupo Sura and Grupo Argos.
Comprehensive advice to Sociedad Portafolio, the vehicle created to implement the Framework Agreement between Grupo Gilinski and ICH Capital, on one side, and Grupo Sura, Grupo Argos and Grupo Nutresa, on the other. Our work covered its incorporation, the share exchanges that unwound the cross-holdings among the groups, its obligations as an issuer and its voluntary liquidation.
Business families and wealth structures
Moldes Medellín
Repatriation of the investment and profits to the United States.
We structured the repatriation to the United States of the investment and profits of Moldes Medellín's investors, with a tax-optimised return.
Complex litigation and arbitration
Trust disputes
Arbitrations and proceedings over the management of trust assets and the duties of trust companies.
We handle arbitrations and proceedings over the management of assets held in trust, including an arbitration brought by multiple settlors against a trust company over the administration of their assets.
Business families and wealth structures
Celsius
Asset and tax restructuring of the shareholding family.
We advised the shareholding family of Celsius on the asset and tax restructuring of its holdings, to achieve efficiencies.
Business families and wealth structures
Magneto
Tax structuring and investment of surplus cash.
We advised Magneto on its tax structuring and on managing the investment of the surplus cash from its operations.
Complex litigation and arbitration
Public funds disputes
Popular actions over the administration of public funds and the protection of collective rights.
We handle popular actions over the administration of public funds, including one alleging the violation of collective rights, with about COP 26 billion at stake.
Complex litigation and arbitration
Contract disputes
High-value disputes over breaches of technology, supply and services contracts.
We handle large-scale contractual liability disputes, including one against a technology and security provider with claims exceeding COP 10 billion.
Project finance
Azimut
Financing of energy efficiency and solar energy projects.
Advice to Azimut Energía S.A.S. on the legal structuring of a financing for energy efficiency and solar energy projects of more than COP 50 billion, including the drafting and negotiation of the loan agreement, a commercial trust agreement and the other schedules to the loan agreement.
Real estate projects
Krystall Mall Cartagena
Comprehensive structuring and support for the project.
We structured the project with its various stakeholders and supported it comprehensively throughout its development.
Mergers and acquisitions (M&A)
Accionista minoritario
Sale of a majority of the company to a third party.
Advice to a minority shareholder on negotiating a framework agreement and a shareholders' agreement in connection with the sale of a controlling stake in the company to a third party, including support on the negotiation of the sale and the tax structuring of the transaction.
Mergers and acquisitions (M&A)
Productos Lácteos Auralac
Sale to Qbco, in two transactions.
Advice on both the initial sale of a stake in Productos Lácteos Auralac S.A.S. to Qbco S.A.S. and the later sale of the remaining shares held by Inversiones Auragac S.A.S. to Qbco S.A.S. In both transactions we assisted the seller in drafting and negotiating all the transaction documents and advised on closing.
Mergers and acquisitions (M&A)
Avofruit (Grupo Cartama)
Joint venture with Fresca Group and a private equity fund.
Advice to Avofruit S.A.S. (Grupo Cartama) on structuring its joint venture with Fresca Group LLC (United Kingdom) and its alliance with Mission, and on structuring the private equity fund.
Mergers and acquisitions (M&A)
Cemab
Sale of 45% of Cemab and Regencord to an Audifarma group vehicle.
Advice to the shareholders of Centro de Células Madre y Biotecnología S.A.S. (Cemab) on the sale of 45% of their shares in the company and in its US mirror entity (Regencord LLC) to an investment vehicle of the Audifarma group, a healthcare company based in Pereira. We advised the shareholders on the vendor due diligence, the buyer's due diligence, the negotiation of the binding offer and the negotiation of the definitive transaction documents.
Mergers and acquisitions (M&A)
Clínica Medellín
Sale of a controlling stake to Grupo Quirón (Quirónsalud).
Advice to the shareholders of Clínica Medellín S.A. on the sale of a controlling stake to Grupo Quirón (Quirónsalud). We drafted and negotiated the share purchase agreement and the shareholders' agreement, and supported the steps leading to closing.
Mergers and acquisitions (M&A)
Comfama
Acquisition of Clínica Panamericana de Urabá and corporate venture capital investments.
Advice to Comfama on the acquisition of the entire shareholding in Clínica Panamericana de Urabá, including conducting the due diligence and drafting and negotiating the transaction documents, as well as structuring a security trust. Support on its investments in several startups, such as Sempli, Kutai and Awake, through its corporate venture capital arm.
Mergers and acquisitions (M&A)
Cooperativa Consumo
Sale of its retail assets to Supermercados La Vaquita.
Advice to Cooperativa Consumo on the sale of all the assets of its retail operation to Supermercados La Vaquita.
Mergers and acquisitions (M&A)
C.I. Banafrut y C.I. Tropical
Acquisition of a stake in Corrugados del Darién.
Advice to C.I. Banafrut S.A. and C.I. Tropical S.A.S. on the acquisition of a stake in Corrugados del Darién S.A. We conducted the due diligence, prepared the share purchase agreement and the shareholders' agreement, negotiated the documents and handled the steps leading to closing.
Mergers and acquisitions (M&A)
Doctus
Sale of its business as a going concern to Doctus Tech.
Advice to Doctus S.A.S. on the sale of all its assets to Doctus Tech S.A.S. We drafted and negotiated the asset purchase agreement and supported the steps leading to closing.
Mergers and acquisitions (M&A)
Ecoflora Agro
Sale of a controlling stake to Gowan Company.
Advice on the sale of a controlling stake in Ecoflora Agro S.A.S. to Gowan Company LLC. We drafted and negotiated the transaction documents and handled the steps leading to closing.
Mergers and acquisitions (M&A)
Ecoflora
Investment round.
Advice to Ecoflora S.A.S. on drafting and negotiating the investment agreements under which it received investments from several investors in a capital raise.
Mergers and acquisitions (M&A)
Ecologística
Sale of 100% to IA4 (Grupo Ática).
Advice to the shareholders of Ecologística S.A.S. E.S.P. on the sale of 100% of the company's subscribed and outstanding capital to IA4 S.A.S., part of Grupo Ática. We advised the selling shareholders through several negotiations with different counterparties, including non-binding offers and due diligence processes, and finally through the process whose closing completed the sale of their stake.
Mergers and acquisitions (M&A)
El Colombiano
Sale of a controlling stake to Alianza San Felipe.
Advice to the shareholders of El Colombiano S.A.S. on the sale of a controlling stake to Alianza San Felipe S.A.S. We drafted and negotiated the share purchase agreement and the shareholders' agreement, and supported the steps leading to closing.
Mergers and acquisitions (M&A)
Fondo Acción
Impact investments in Soluna, Proplanet and Tool Be.
Advice to Fondo para la Acción Ambiental y la Niñez on subscribing for a percentage of the shares of Soluna Energía S.A.S. E.S.P., Proplanet S.A.S. and Tool Be de Colombia S.A.S., all of them impact investments.
Mergers and acquisitions (M&A)
Inversiones Urbanismo y Construcciones
Acquisition of 24% of Gaia Servicios Ambientales.
We advised Inversiones Urbanismo y Construcciones S.A.S. on the acquisition of 24% of the shares of Gaia Servicios Ambientales S.A.S. BIC. We led the negotiation of the transaction documents and managed the steps required for closing.
Mergers and acquisitions (M&A)
GH Avocados
Acquisition of Ocoa Dos and Vivero Ocoa.
Advice to GH Avocados S.A.S. on the purchase of all the shares of Ocoa Dos S.A.S. Zomac and its subsidiary Vivero Ocoa S.A.S. Zomac. We conducted the due diligence, negotiated the transaction documents and handled the steps leading to closing.
Mergers and acquisitions (M&A)
Grupo Bios
Acquisition of Antillana and sale of Avícola Triple A.
Advice to Grupo Bios S.A.S. on two significant transactions: (i) as buyer, on the acquisition of all the shares of Antillana S.A.S., a Colombian seafood distributor; and (ii) as seller, on the sale of all its shares in Avícola Triple A S.A.S., an egg producer and distributor.
Mergers and acquisitions (M&A)
Electroquímica West
Acquisition of Klaxen.
Advice to Electroquímica West S.A. on the acquisition of all the shares of Klaxen S.A.S., to consolidate its chemicals business across several industries.
Mergers and acquisitions (M&A)
Inversionista privado
Acquisition of Avinco and Avesco, operators of Kokoriko.
Advice to a private investor on the acquisition of 100% of the shares of Avinco S.A.S. and Avesco S.A.S., which operate the Kokoriko fast-food chain in Colombia. We structured and incorporated the acquiring holding company, conducted the due diligence, negotiated the transaction documents and handled the steps leading to closing.
Mergers and acquisitions (M&A)
Laboratorio Gonzalo Aristizábal
Sale of its business establishments to Clínica Medellín.
Advice to Gonzalo Aristizábal Mondragón Sucesores & Cía. S.A.S. on the signing and closing of the sale of the Laboratorio Gonzalo Aristizábal business establishments to Clínica Medellín S.A.
Mergers and acquisitions (M&A)
Laboratorios Ecar
Acquisition of dermocosmetic assets and a medicine.
Advice to Laboratorios Ecar S.A. on the acquisition of a set of assets, including intangible assets, together with the permits and authorisations required to produce and market four dermocosmetic products and one medicine.
Mergers and acquisitions (M&A)
Portwest
Acquisition of Kondor.
Advice to Portwest Unlimited Company, an Irish manufacturer of personal protective equipment (PPE), and its Spanish vehicle Portwest Spain S.L.U. on the acquisition of 70% of the shares of Grupo Kondor Colombia S.A.S. and Almacenes LCC S.A.S., PPE manufacturers. We led the legal due diligence, the legal structuring of the transaction, and the negotiation and drafting of the share purchase agreement (SPA), the shareholders' agreement (SHA), the key employment agreements and the other transaction documents. We also advised the buyer on the overall coordination of closing and post-closing matters, including price adjustment and earn-out mechanisms.
Mergers and acquisitions (M&A)
Red Polar
Sale to a multinational headquartered in the United Kingdom.
Advice to the shareholders of Red Polar on the sale of all their shares in Red Polar to a multinational headquartered in the United Kingdom.
Mergers and acquisitions (M&A)
Fundación Hospitalaria San Vicente de Paúl
Sale of three business establishments to Dinámica IPS.
Advice to Fundación Hospitalaria San Vicente de Paúl on the sale of three business establishments to Diagnóstico & Asistencia Médica S.A. (Dinámica IPS), including drafting the assignment of assets, liabilities and contracts and carrying out the steps leading to closing.
Mergers and acquisitions (M&A)
Somerauto
Sale of more than 70% of its assets.
Advice to Somerauto S.A. on the negotiation, signing and closing of the purchase agreement for more than 70% of its assets.
Mergers and acquisitions (M&A)
Sura
Sale of Arus.
Advice to Grupo de Inversiones Suramericana S.A. and some of its subsidiaries on the sale of 100% of the shares of ARUS S.A.S. to a private investor. We negotiated and prepared the share purchase agreement (SPA) and the transaction documents, and supported the corporate matters required to execute and close the transaction.
Mergers and acquisitions (M&A)
Suramericana
Alliance with Universidad CES to create BIVETT.
Advice to Suramericana S.A., an insurance and trend and risk management company, on negotiating and drafting an alliance with Universidad CES to create BIVETT, a network of veterinary centres devoted to comprehensive care for companion animals.
Mergers and acquisitions (M&A)
Clínica Panamericana
Acquisition of the clinical laboratory assets of Unlab Zona Franca.
Advice to Clínica Panamericana on the acquisition of the clinical laboratory assets of Unlab Zona Franca S.A.S., including conducting the due diligence and drafting and negotiating the transaction documents.
Venture capital
Acumen
Due diligence and documentation of startup investments.
Advice to Acumen on the legal due diligence of its investee entities and startups, and on drafting and negotiating the legal documents needed to formalise each investment.
Venture capital
Bancolombia
Standing adviser on Bancolombia Ventures' due diligence.
Advice to several Bancolombia entities on the legal due diligence of investee entities and startups such as Trii, Inova and Sun Colombia, among others. Since 2023 we have been the standing adviser on the due diligence for Grupo Bancolombia's venture capital investments, centralised in its specialist unit, Bancolombia Ventures.
Venture capital
Fondo Acción
Due diligence and documentation of startup investments.
Advice to Fondo Acción on the legal due diligence of its investee entities and startups, and on drafting and negotiating the legal documents needed to formalise each investment.
Venture capital
Magneto Global
Investment agreement through its Cayman Islands holding company.
Advice to Magneto Global S.A.S. and its Cayman Islands holding company, Magneto Global Limited, on negotiating and drafting an investment agreement under which the holding company issued shares to several investors, and on the ancillary agreements: the voting agreement, the amendment to the articles, the investors' rights agreement and the agreement governing pre-emptive rights on share transfers.
Venture capital
Novafianza
Legal structuring of a receivables and collections fintech.
Advice to Novafianza, a receivables management and collections fintech, on its legal structuring, including the analysis of the legal viability of the business and its subsequent implementation.
Venture capital
Universidad Pontificia Bolivariana
Structuring of its corporate venture capital arm and startup investments.
Advice to Universidad Pontificia Bolivariana on structuring its corporate venture capital arm, on legal due diligence, and on structuring and negotiating its investments in several startups.
Project finance
Akrop (Cartama)
Syndicated loan of more than USD 120 million.
Advice to Akrop S.A.S., manager of Cartama, a leader in the Hass avocado chain, on the negotiation and documentation of a syndicated loan of more than USD 120 million that financed its expansion, including the review of terms, security and ancillary documents.
Project finance
Almacenes Flamingo
Syndicated loan with three financial institutions.
Advice to Almacenes Flamingo S.A. on drafting and negotiating the documents for a syndicated loan with three major financial institutions.
Project finance
Atera Energy
Loan for its energy operations.
We advised Atera Energy on a loan to finance its energy operations.
Project finance
Ecoflora
Financings with international funds.
Advice to Ecoflora on several financings with international funds, including the negotiation of terms, amendments to material contracts, the structuring and perfection of security, and the satisfaction of conditions precedent to disbursement.
Real estate projects
Arquitectura y Concreto
Acquisition of the Coltabaco and Cartón de Colombia sites.
We structured for Arquitectura y Concreto a development of about 9 hectares on the former Coltabaco plant in Ciudad del Río. We cleared the title, drafted the memorandum of understanding and negotiated the purchase agreement, the trusts, the assignments of trust rights, the security and the lease that let the seller keep operating.
Real estate projects
Arquitectura y Concreto y Renta Urbana
Bringing brands into the Azul de Arenas Shopping Resort, in Cartagena.
We brought in the commercial tenants of Azul de Arenas, the region's first retail development with an artificial crystal lagoon. We negotiated the letters of intent and prepared the trust for pre-sales or leases, the deeds for the units and the leases with brands such as Adidas, Mango, Arturo Calle and Cine Colombia.
Real estate projects
Banafrut
Acquisition of multiple assets.
We advised Banafrut on the acquisition of multiple assets.
Real estate projects
Conconcreto
Structuring and marketing of the Girardota Industrial Park.
We provide ongoing counseling to Conconcreto on the Girardota Industrial Park: we designed its trust and legal structure, reviewed the zoning requirements, supported the planning permits and negotiated the documents to bring in buyers. We also conduct real estate and zoning due diligence on sites for new projects.
Real estate projects
Distrito Vera
Trust structuring and framework investment agreement.
By private invitation, we structured and provide ongoing counseling to Distrito Vera, the Fondo Inmobiliario Colombia and Grupo Éxito development on four blocks of Ciudad del Río, with retail, housing, services, a hotel and student housing. We structured the trust vehicles and the framework agreements with investors, and negotiated with the project's entertainment operator.
Real estate projects
Fondo Inmobiliario Colombia
Urban planning due diligence.
We advised Fondo Inmobiliario Colombia on the urban planning due diligence of its assets.
Real estate projects
Hotel Marriott
Structuring of the project to operate the hotel.
We advised several of the parties on structuring a project to operate a Marriott hotel in a Colombian city.
Real estate projects
El Colombiano
Sale of the land.
We advised the owning family on the sale of the El Colombiano land.
Real estate projects
Parque Fabricato
Marketing of the project.
We structured for Londoño Gómez the housing, retail and services development on the grounds of the former textile mill in Bello: the investment agreement, the trusts, the land purchase and the design, construction and management contracts. At Plaza Fabricato we negotiated the sale and lease of units with brands such as Flamingo, Comfama, Crepes & Waffles, Decathlon, Éxito and Nike.
Real estate projects
Renault – Sofasa
Security for its employee housing loan programme.
Sofasa, which assembles Renault vehicles in Colombia, finances its employees' homes directly on better terms than banks. We review the title and legal status of each property and prepare the security: promissory notes with letters of instruction and mortgage deeds in favour of the company.
Real estate projects
Grupo Éxito y Arquitectura y Concreto
Viva Barranquilla and Viva Envigado.
We structured the trust and the investors' agreement between Grupo Éxito and Arquitectura y Concreto for the Viva Barranquilla and Viva Envigado shopping centres.
Corporate counseling and non-profit organisations
Atera Colombia
Comprehensive ongoing advice.
Ongoing advice to Atera Colombia S.A.S. on corporate, employment, tax, foreign exchange, commercial contracts, personal data, compliance, intellectual property and litigation matters.
Corporate counseling and non-profit organisations
Cartama
Ongoing advice and company secretarial services.
Ongoing advice to Cartama on drafting and reviewing commercial contracts and corporate matters, including keeping its corporate books; legal support on its real estate acquisitions; and company secretarial services.
Corporate counseling and non-profit organisations
Cartama
Expansion plan and land acquisition (300+ ha, USD 30+ million).
Advice to Cartama on its expansion plan and the acquisition of more than 300 hectares of land, for more than USD 30 million, for planting and agricultural production.
Corporate counseling and non-profit organisations
Club Campestre
Ongoing advice, including in-house lawyers.
Ongoing advice to Club Campestre, including in-house lawyers, on corporate, commercial and day-to-day matters.
Corporate counseling and non-profit organisations
Cooproseguros, Provisión B&S y Cooperativa de Asesores en Inversiones
Comprehensive advice to three insurance and financial entities.
Advice to Cooproseguros Agencia de Seguros Ltda., Provisión B&S S.A.S. and Cooperativa de Asesores en Inversiones, a worker cooperative, on corporate, employment, tax, foreign exchange, commercial contracts, personal data, compliance, intellectual property, litigation and real estate matters.
Corporate counseling and non-profit organisations
Corpohass
Ongoing advice to the Hass avocado industry association.
We provide ongoing counseling to Corpohass, which brings together Colombia's Hass avocado growers and exporters. We analyse rules that affect its members, such as cadastral increases in property tax and the works-for-taxes mechanism; we handle its contracts and corporate matters, and we negotiate agreements with public and private entities to strengthen the sector.
Corporate counseling and non-profit organisations
Ecoflora
Ongoing advice, investment rounds and financings.
Ongoing legal advice to Ecoflora on drafting and reviewing commercial contracts and corporate matters, and advice on investment rounds, financings and the receipt of investor funds.
Corporate counseling and non-profit organisations
Ecosistemas Digitales (EDN)
Ongoing advice, including in-house lawyers.
Ongoing advice to Ecosistemas Digitales (EDN), including in-house lawyers, on corporate, commercial and day-to-day matters.
Corporate counseling and non-profit organisations
Griffith Foods
Ongoing advice on contracts, corporate matters and personal data.
Ongoing advice to Griffith Foods on drafting and reviewing commercial contracts, corporate and personal data matters, and general advice on its day-to-day business.
Corporate counseling and non-profit organisations
Grupo UMA
Ongoing advice on contracts, consumer law and personal data.
Ongoing legal advice to Grupo UMA on drafting and reviewing commercial contracts, consumer law and personal data matters.
Corporate counseling and non-profit organisations
Haceb
Corporate, commercial and employment advice.
Advice to Haceb on all its corporate and commercial matters, its alliances and special negotiations, and its applications to the Ministry of Labour for authorisation to terminate employment contracts.
Corporate counseling and non-profit organisations
Importadoras Asociadas
Commercial and tax advice on its day-to-day business.
Commercial and tax advice to Importadoras Asociadas on its day-to-day business, including contracts, general corporate and commercial advice and tax advice.
Corporate counseling and non-profit organisations
Intellias Colombia
Incorporation of its Colombian SAS and ongoing advice.
Advice to Intellias Colombia on incorporating a simplified stock company (SAS) in Colombia, and ongoing legal advice on day-to-day corporate, employment and commercial matters.
Corporate counseling and non-profit organisations
Intertec International
Incorporation of its Colombian SAS and ongoing advice.
Advice to Intertec International on incorporating a simplified stock company (SAS) in Colombia, and ongoing legal advice on day-to-day corporate, employment and commercial matters.
Corporate counseling and non-profit organisations
Kokoriko
Comprehensive ongoing advice.
Ongoing legal advice to Kokoriko on corporate, employment, tax, foreign exchange, commercial contracts, personal data, compliance, intellectual property and litigation matters.
Corporate counseling and non-profit organisations
Laboratorio Aqua
Ongoing advice on contracts and corporate matters.
Ongoing legal advice to Laboratorio Aqua on drafting and reviewing commercial contracts and corporate matters.
Corporate counseling and non-profit organisations
Mineros
Corporate governance best practices.
Advice to Mineros on implementing corporate governance best practices, including drafting the related documents.
Corporate counseling and non-profit organisations
Puntos Colombia
Ongoing advice, including in-house lawyers.
Ongoing advice to Puntos Colombia, including in-house lawyers, on corporate and day-to-day matters, including its relationships with partners and with technology and software development providers.
Corporate counseling and non-profit organisations
STLTH
Incorporation of its Colombian SAS and ongoing advice.
Advice to STLTH on incorporating a simplified stock company (SAS) in Colombia, and ongoing legal advice on day-to-day corporate and commercial matters.
Corporate counseling and non-profit organisations
Triario
Ongoing advice on contracts, tax and corporate matters.
Ongoing advice to Triario on drafting and reviewing commercial contracts, tax matters and corporate matters.
Compliance and data protection
Cartama
Review of internal processes and AML/CFT risks.
Advice to Cartama on reviewing its internal processes and identifying money laundering, terrorist financing and proliferation financing risks, and support in implementing the resulting measures.
Compliance and data protection
Comfama
Identity management and governance contract.
Advice to Comfama on drafting and negotiating an identity management and governance services contract, including the design of the technical requirements, the definition of service levels and alignment with security and regulatory compliance policies.
Compliance and data protection
Congregación Mariana
Code of ethics and good governance.
Advice to Congregación Mariana (Organización VID) on drafting a code of ethics and good governance that sets out the organisation's guiding principles and creates a procurement procedure.
Compliance and data protection
Contacto
Personal data system update and National Database Registry filings.
Advice to Contacto on updating its personal data protection system and support with its filings before the National Database Registry (RNBD).
Compliance and data protection
Demetalicos
Personal data protection system.
Advice to Demetalicos on preparing all the documents required for its personal data protection system.
Compliance and data protection
Demetalicos
AML/CFT risk prevention and transparency programme.
Advice to Demetalicos on the measures required to prevent money laundering, terrorist financing and proliferation financing risks, and on implementing business transparency and ethics programmes.
Compliance and data protection
Finaktiva
Personal data system update and advice on new projects.
Advice to Finaktiva on updating its personal data protection system and ongoing advice on the personal data used in developing new projects.
Compliance and data protection
Griffith Foods
Personal data protection system.
Advice to Griffith Foods on structuring its personal data protection system, including updating its data processing policy, consents and management manual, and support on personal data transfer agreements.
Compliance and data protection
Grupo Nutresa
Personal data system update and manuals.
Advice to Grupo Nutresa on updating its personal data protection system and drafting its personal data management manual and its information security manual.
Compliance and data protection
Kristal Malls
Personal data protection system.
Advice to Kristal Malls on preparing the documents required for its personal data protection system.
Compliance and data protection
Línea Directa
Business transparency and ethics programme.
Advice to Línea Directa, a textile company, on structuring a business transparency and ethics programme with a robust policy that fully covers the guidelines required by the Superintendency of Companies.
Compliance and data protection
miPaquete.com
Personal data protection system.
Advice to miPaquete.com on preparing all the documents required for its personal data protection system.
Compliance and data protection
Óptima Vivienda y Construcción
Personal data and AML risk management system (SARLAFT).
Advice to Óptima Vivienda y Construcción on preparing the documents required by the personal data protection regime, training for its implementation, and drafting its AML risk management (SARLAFT) manual, risk matrix and procedures.
Compliance and data protection
Solla
Personal data system update and AI guidelines.
Advice to Solla on updating its personal data protection system, including guidelines for the use of AI and support in responding to an inquiry from the Superintendency of Industry and Commerce (SIC), as well as training.
Compliance and data protection
STLTH
Personal data protection system.
Advice to STLTH on preparing all the documents required for its personal data protection system.
Compliance and data protection
Topasa
Personal data protection system.
Advice to Topasa on preparing all the documents required for its personal data protection system.
Compliance and data protection
Unigem
Personal data protection system.
Advice to Unigem on building its personal data system for the handling of sensitive data, and drafting personal data transfer and transmission agreements.
Complex litigation and arbitration
Financial disputes
Group actions and claims over asset management and the duties of financial institutions.
We handle group actions and claims over asset management and the legal duties of financial institutions, including a group action by multiple beneficiaries.
Complex litigation and arbitration
Real estate disputes
Actions over housing projects and the collective rights at issue in their development.
We handle actions over real estate projects and the collective rights at issue in their development, including a popular action over a project of about 400 units.
Complex litigation and arbitration
Insurance disputes
Claims against insurers and disputes over coverage, losses and the scope of policies.
We handle disputes with insurers over policy coverage, the rejection of claims and the scope of exclusions, before the courts and arbitral tribunals.
Complex litigation and arbitration
Tort disputes
Claims for damage caused outside a contract and the defence of companies' civil liability towards third parties.
We bring and defend tort claims: damage caused to third parties in the course of business, including proof of loss and causation.
Complex litigation and arbitration
Corporate disputes
Disputes among shareholders and with directors: challenges to resolutions, abuse of voting rights and directors' liability.
We handle corporate disputes before the courts, the Superintendency of Companies and arbitral tribunals: challenges to shareholder and board resolutions, abuse of voting rights and liability actions against directors.
Complex litigation and arbitration
Distribution disputes
Disputes between companies and their distributors, such as claims that a commercial agency exists.
We handle disputes between companies and their distribution networks, including one in the retail sector in which a distributor claims a commercial agency relationship.

© Image credits

Sociedad Portafolio: Xemenendura, CC BY-SA 4.0
Moldes Medellín: Bricetofly, CC0
Celsius: S.J. de Waard, CC BY 2.5
Public funds disputes: Photovlader, CC BY-SA 3.0
Contract disputes: Felipe Restrepo Acosta, CC BY-SA 4.0
Accionista minoritario: SajoR, Dominio público
Productos Lácteos Auralac: EEIM, CC BY-SA 3.0
Cemab: USDAgov, Dominio público
Clínica Medellín: SajoR, CC BY-SA 2.5
Comfama: Alejandro Bayer Tamayo, CC BY-SA 2.0
Cooperativa Consumo: ProtoplasmaKid, CC BY-SA 4.0
C.I. Banafrut y C.I. Tropical: Streetsoda, CC0
Doctus: Javadumper, CC BY-SA 3.0
Ecoflora: Alejandro Bayer Tamayo, CC BY-SA 2.0
Ecologística: Tommi p, CC BY-SA 4.0
El Colombiano: Periodicoelcolombiano, CC BY-SA 3.0
GH Avocados: Edrean, CC BY-SA 3.0
Electroquímica West: Luigi Chiesa, CC BY 3.0
Laboratorio Gonzalo Aristizábal: SajoR, CC BY-SA 2.5
Fundación Hospitalaria San Vicente de Paúl: Yimicorrea, CC BY-SA 3.0
Somerauto: Diego Delso, CC BY-SA 3.0
Clínica Panamericana: Делфина, CC BY-SA 4.0
Acumen: Dr EG, CC BY 2.0
Bancolombia: Felipe Restrepo Acosta, CC BY-SA 4.0
Fondo Acción: Jordi Kf, CC BY-SA 3.0
Novafianza: Derrick Coetzee, CC0
Universidad Pontificia Bolivariana: Sonsónfreemultimedia, CC BY-SA 4.0
Almacenes Flamingo: Felipe Restrepo Acosta, CC BY-SA 4.0
Ecoflora: Remux, CC BY-SA 4.0
Arquitectura y Concreto: Felipe Restrepo Acosta, CC BY-SA 4.0
Banafrut: Alejandroescobar66, CC BY-SA 4.0
Distrito Vera: Felipe Restrepo Acosta, CC BY-SA 4.0
Fondo Inmobiliario Colombia: Tijs Zwinkels, CC BY-SA 2.0
Hotel Marriott: TitiNicola, CC BY-SA 4.0
Grupo Éxito y Arquitectura y Concreto: Jdvillalobos, CC BY-SA 4.0
Atera Colombia: IMarcoHerrera, CC BY-SA 4.0
Club Campestre: Tichnor Bros., Inc., Dominio público
Cooproseguros, Provisión B&S y Cooperativa de Asesores en Inversiones: Felipe Restrepo Acosta, CC BY-SA 4.0
Corpohass: B.navez, CC BY-SA 3.0
Ecoflora: SaturninoOpi, CC BY-SA 4.0
Ecosistemas Digitales (EDN): SajoR, Dominio público
Griffith Foods: Didier Descouens, CC BY-SA 4.0
Grupo UMA: SajoR, CC BY-SA 2.5
Importadoras Asociadas: 1-Byte, CC BY 4.0
Intellias Colombia: Victorgrigas, CC BY-SA 3.0
Intertec International: Influence Media, CC BY 4.0
Kokoriko: Wide Awake!, CC BY 4.0
Laboratorio Aqua: Hannes Grobe, CC BY-SA 4.0
Mineros: Fotografía oficial de la Presidencia de Colombia, Dominio público
Puntos Colombia: Debray05, CC0
STLTH: Yimicorrea, CC BY-SA 3.0
Triario: Javadumper, CC BY-SA 3.0
Cartama: Callan Bird, CC BY 2.0
Comfama: Alejandro Bayer Tamayo, CC BY-SA 2.0
Congregación Mariana: XalD, CC BY-SA 3.0
Contacto: Petiatil (talk) on Wikipedia-en., Dominio público
Demetalicos: Digitura, CC0
Demetalicos: Syced, CC0
Finaktiva: Julian Zapata, CC0
Griffith Foods: Kora27, CC BY-SA 4.0
Grupo Nutresa: Debray05, CC BY-SA 4.0
Kristal Malls: Xemenendura, CC BY-SA 4.0
Línea Directa: Clem Rutter, Rochester, Kent., CC BY 3.0
miPaquete.com: JoachimKohler-HB, CC BY-SA 4.0
Óptima Vivienda y Construcción: Jorge Mahecha, CC BY-SA 3.0
Solla: Jorge Franganillo, CC BY 3.0
STLTH: Robert.Harker, CC BY-SA 3.0
Topasa: Rsparks3, CC0
Unigem: Scotted400, CC BY 3.0
Financial disputes: Danielkmilo, CC BY-SA 3.0
Real estate disputes: laloking97, CC BY-SA 2.0
Insurance disputes: Felipe Restrepo Acosta, CC BY-SA 3.0
Tort disputes: Yimicorrea, CC BY-SA 3.0
Corporate disputes: Felipe Restrepo Acosta, CC BY-SA 4.0
Distribution disputes: EEIM, CC BY-SA 4.0
Insurance counseling and Insurance litigation: Felipe Restrepo Acosta, CC BY-SA 4.0

Tell us about your next transaction.

We are ready to be your legal partner.