ENG
ESPClients and Transactions
Since
Admitted to practice in
jurisdictions, Colombia and NY
1
senior lawyer for each client’s case
Have advised our clients on more than
M&A and Venture Capital transactions since our foundation.
Since
1 a 1
senior lawyer for each client’s case
Admitted to practice in
jurisdictions, Colombia and NY
Have advised our clients on more than
M&A and Venture Capital transactions since our foundation.
Most representative transactions and advisories from 2016 to 2021
Irotama
- Hotel operations agreement
- Pre arbitration planning and analysis
- Real estate development,Santa Marta Caribbean Hotel by Hilton
Carboquímica
- Chemical and stabilizer distribution, US law
- Licensing of intellectual property, US law
Iq Outsourcing
- Data Processing and Technology services to major financial and health institutions.
- Pre litigation dispute resolution
Sanford Management Colombia
M&A Lisim
Ekomercio, compañía del Grupo Sanford
- Business set up in Colombia
- Licensing by the DIAN (Colombian Tax Agency) to operate as an electronic invoice services provider
Vapiano
- Master franchise in the Republic of Colombia.
- Master franchise in Dade and Broward Counties, Florida USA.
Carvajal
Indemnity,US law
Inversiones A8
Real estate housing development
Sanalda y Cía S en C A y otros
Arbitration
FTI
Corporate governance structure for a major Colombian HMO.
Wayra
- Advisory for startups
- Series A Venture Capital investments in startups.
Geopark
Security analysis
Ubuntec
Venture capital Series A investment by Grupo Salud Coop.
Partners of the Americas
- Operations set up in Colombia
- Corporate governance structure
- Field operations manual for local employees and personnel
Celeritas
- Set up of a Company Builder based in Delaware
- Series A venture capital investment round.
Demetria
- Series A venture capital investment round.
- Private offering Form D registration
Buda SPA
Pre international investment treaty arbitration planning and analysis
Productividapp
Series A venture capital investment round by the Chilean government development agency
Discovery Education Group
- Set Up for international Series A Venture Capital Investment structure,
- Setup of company in Delaware
Espacios Digitales
SAAS Distribution in Chile and Perú
Dashfleet
SAAS Distribution
Tiendapp
Internal rules and regulations for employees
Box Cargo
M&A
Ellipz Lifi Solutions
Distribution of Lifi solutions
Hacienda El Escobal
Member of the board
Caribbean Bunkers
Pre international commercial arbitration planning and analysis