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2020
D I R E C T O R Y
D i r e c t o r i o d e s e r v i c i o s 2 0 2 0
Introducción /
services
ÍNDICEINDEX
Legal services/
Investment banking/
Strategic comunications/
Consulting/
Human resources/
Relocation/
Real estate/
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SERVICES DIRECTORYPG. 3
Intro/
Intro
SERVICES DIRECTORY
SERVICES DIRECTORYPG. 4 SERVICES DIRECTORY
PROMOTION
• Country, sectorial and project promotion.
• procolombia.co
ATTENTION TO POTENTIAL INVERSTORS AND
ENTREPRENEURS
• Legal guidance.
• Economic information.
• Assistance for visiting investors.
• Specialized publications.
• Meeting point between public and private
sectors.
ATTENTION TO ENTREPRENEURS
• Meeting point between public and private.
sectors
• Investment development services
• Mixed forum activities.
INVESTMENT CLIMATE
• Identification of FDI opportunities.
•StrategyandprojectstoeaseFDIconditions.
• Identification, follow-up and solution
proposals to opportunities for improvement
of the investment climate.
The Services Directory offers foreign investors
and entrepreneurs a guide to some of the most
important law and profesional services firms in
the country, offering services in relevant areas.
ProColombia does not assume any responsibility
foritscontents.Furthercommercialreproduction
of this guide partial or total, is permitted citing
the source.
SERVICES
SERVICES DIRECTORY
SERVICES DIRECTORYPG. 5
Legal
services /
SERVICES DIRECTORYPG. 6 8 LEGAL
Bogotá, D.C., Colombia
Calle 93 No. 16-46 Suite 702
+57 (1) 756 0080
mauricio.chaves@8legal.co
www.8legal.co
Review
The reason for being 8 LEGAL is to accompany people
along the various paths where their ideas and dreams
are moved, in order to turn those dreams into concrete
realities.
Forseveralyearswehaveworkeddecidedlytoconsolidate
ourselves professionally in the legal and business fields,
in several regions of the world, where we continue to
travel, specialising and building trust and credibility.
We continue to be a dynamic bridge of communication
between the cultures of the East and the Latin world.
In addition to our beloved COLOMBIA and the ASIA-
PACIFIC region where we were born, grew and remain
active with great momentum, we have extended our
activities to EUROPE and other SOUTHEAST ASIAN
countries.
In 2019, we visited MALAYSIA and SINGAPORE where we
are already creating interesting synergies and planning
projects that will undoubtedly soon be consolidated.
We have an outstanding international group of allied
professionals, who share our service philosophy and
support - in real time - the needs of our clients.
In 8 LEGAL we understand that each culture is unique
and special, therefore, we value the spiritual, cultural
and social expressions of the peoples that welcome us,
and we abide by the legal norms and customs of the
nations with which we interact.
With the best energy and attitude, we will work during
the year 2020 in which we will continue growing, learning
and sharing our experiences.
“Before you conquer the mountain, you must learn to
overcome your fear.” Isabell Allende. (Chilean writer of
realistic literary style with magic elements.)
Services / Areas of practice
Languages
Legal Services:
•	 Commercial.
•	 Corporate.
•	 Intellectual property.
•	 Information and technology.
•	 Legal compliance.
•	 Consensual dispute resolution.
•	 Other areas related to the above.
Consulting services:
•	 Representation of goods and
services.
•	 Business establishment.
•	 Market intelligence.
•	 Project development.
•	 Negotiation & academic and cultural
activities.
•	 Among others.
Spanish, English, Chinese Mandarin
Firm members
Mauricio Chaves Farias
David H. Yang
(Korea)
Sandra Milena Rodríguez
Maruhito Kondo
(Japan)
Shaun Henriques
(Dubai-Jamaica)
Shashank Garg
(India)
Mauricio Quiroz
(Switzerland)
SERVICES DIRECTORYPG. 7 9ALLIANCE
Bogotá, D.C., Colombia
Carrera 9 No. 113-52, Oficina 1405, Torres Unidas II
+57 (1) 6290266 - +57 (1) 6290271
+57 (1) 6290266 +57 (1) 6290271
info@9alliance.co
www.9alliance.co
Review
We are the most innovative boutique firm in legal
services for foreign investors and the strategic local
ally for businesses. We are also creative, trustworthy
adaptable, fast, modern, visionary and diligent.
We have 21 years of experience helping our clients
succeed.
Services / Areas of practice
Languages
Business law:
•	 Corporate and Government.
•	 Compliance.
•	 IT.
•	 Government contracts and Business
contracts.
•	 Structuring deals.
•	 Business Taxes.
•	 Labor Law – Human resourses.
International business:
•	 International Trade and Customs
Law.
•	 Foreign Investment.
•	 International Operations.
•	 International Exchange Matters.
Solutions:
•	 International operations BPO –
9opps.
•	 Business administration – 9host.
•	 Bridging Indian-Colombian business
– 9indi.
•	 Global business – 9global.
Spanish – English – Hindi
Firm members
BHAGWANT SINGH RATTAN
(Chairman)
baggy.rattan@9alliance.co
PILAR RATTAN
(Chief Executive Officer – CEO)
pilar.rattan@9alliance.co
ELIANA FORERO
(Law Director)
eliana.forero@9alliance.co
MARCELA GARCIA
(International Trade Director)
marcela.garcia@9alliance.co
SERVICES DIRECTORYPG. 8 ALM ABOGADOS
Bogotá, D.C., Colombia
Calle 72 No. 9-55, Oficina 502
+57 (1) 466 19 92
info@abogadosalm.com
www.abogadosalm.com
Review
ALM Abogados brings together a group of lawyers and
government relations, public affairs and community
relations experts, with over 40 years of experience.
Our Firm has excelled advising and representing foreign
customers operating in the Colombian, Portuguese
and Venezuelan markets. Our partners and lawyers
have extensive experience in commercial, corporate,
mergers and acquisitions, labor, real estate, intellectual,
aeronautical, tax, environmental, administrative, hotel,
tourism and foreign trade property.
Services / Areas of practice Languages
•	 Corporations, associations and joint
operations.
•	 Labour Affairs.
•	 Intellectual Property.
•	 Banking and Finance.
•	 Hotels and Tourism.
•	 Competition, Consumption and
Public Economic Law.
•	 Public Administration.
•	 Colombian and US Immigration
Law.
•	 Entertainment Law.
•	 Tax Law.
•	 Government Relations and Public
Affairs.
•	 Community Relations.
English - Spanish - French
Firm members
Ismael Enrique Arciniegas Largacha
Partner
ieal@abogadosalm.com
Ismael Arciniegas Gómez
Partner
iea@abogadosalm.com
Our Firm has grown to become a recognized firm among
international investors in Colombia with great customer
service and a strong array of expertise to meet our clients´
needs. We have a Department of immigration and visas,
as a support for our international clients. ALM Abogados
has an extensive network of correspondent offices,
among which are Sanchez-Medina, Gonzalez, Quesada,
Lage, Gomez & Machado LLP in the United States and
Jose Pedro Aguiar Branco JPBA in Portugal.
SERVICES DIRECTORYPG. 9 ARAÚJO IBARRA
Bogotá D.C., Colombia
Calle 98 No. 22 – 64 Of. 910, Ed. Calle 100
+57 (1) 651 15 11
Medellín, Colombia
Calle 4 sur # 43A-195, Of. 163D
Centro Ejecutivo
+57 (4) 204 23 70
Cali, Colombia
Calle 11 No. 100-121, Of. 1001,
Ed. Campestre Towers
+57 (2)3747044
+57 (2)4837614
Barranquilla, Colombia
Calle 77B No. 57-141, Of. 211,
Ed. Centro Empresarial Las Américas I
+57 (1) 651 15 11 EXT. 710
contacto@araujoibarra.com
www.araujoibarra.com
Review
Araújo Ibarra is the leading Colombian firm in investment
and international trade mechanisms. We advise local and
international businessmen, as well as governments and
government agencies in identifying and seizing business
opportunities combined with the design of strategies
that enables them to increase their competitiveness in a
globalized environment.
Through a global network of partners and an
interdisciplinary team, we provide economic and legal
advice in Free Zones / Special Economic Zones, Special
Import-Export Systems “Plan Vallejo”, International
Services / Areas of practice Languages
•	 International Trade / WTO.
•	 Customs, Foreign Investment and
Foreign Exchange.
•	 Trade Remedies and Commercial
Policy.
•	 Environmental & Energy
Development.
•	 Corporate Law.
•	 International Strategy and
Investment Attraction.
•	 Litigation & Dispute Resolution.
•	 Innovation in Internationalization
Models.
•	 Transfer pricing.
•	 Special Import-Export Systems
“Plan Vallejo”.
•	 Tax Law.
Spanish – English
Trade Strategy, Customs Law, Foreign Exchange,
Transfer pricing, Trade Remedies and Commercial Policy
(Anti-Dumping measures), Environment & Energy
Law, Environmental-Technical Management, Projects
Structuring, Corporate Law and Tax Planning.
We have led the optimization of some of the most
important investment projects in the history of Colombia.
In addition, we actively participate in the design of
investment and foreign trade strategies in the main
emerging economies of the world.
Firm members
Martín Gustavo Ibarra Pardo
mibarra@araujoibarra.com
Lina Maria Ocampo Tenorio
locampo@araujoibarra.com
Patricia Mendoza De Galofre
pgalofre@araujoibarra.com
Yenny Palacios
ypalacios@araujoibara.com
Ricardo López Sánchez
llopez@araujoibarra.com
Javier Eduardo Trillos
jtrillos@araujoibarra.com
Jorge Ramírez Ocampo
jramirez@araujoibarra.com
Marcela Cabal
mcabal@araujoibarra.com
Andrés Ibarra Castañeda
aibarra@araujoibarra.com
Tatiana Ocampo
tocampo@araujoibarra.com
Olga Lucía Salamanca
osalamanca@araujoibarra.com
Luz Adriana Henao
ahenao@araujoibarra.com
María Josefina Ibarra Pardo
maibarra@araujoibarra.com
Mónica Morales
mmorales@araujoibarra.com
Partners
Senior associates
Number of lawyers: 20
SERVICES DIRECTORYPG. 10 AROCA VIVES ABOGADOS
Barranquilla, Colombia
Carrera 57 N° 74-144
+57 (5) 310 0090
info@arocavives.com
www.arocavives.com
Review
Aroca Vives Abogados is a boutique law firm, which
focuses on specialized advice to its clients, and its
professional practice is emphasized on tax planning,
legal structuring for investments and projects, corporate
related matters and tax and contractual litigation.
The Firm has a high quality human team with great
experience in legal advice on foreign investment, trust
and estate planning for private clients, and fiscal
structuring of corporate reorganization projects, mergers
Services / Areas of practice
Languages
•	 Tax planning.
•	 Private clients, trust and estate
planning.
•	 Exchange regulation and foreign
investments.
•	 Corporate matters.
•	 Contracts.
•	 Contractual Litigation.
•	 Tax litigation .
•	 Labor and migration.
Industries
•	 Agriculture and Agribusiness
•	 Private Clients, Trust and
Investments
•	 Construction and Related Services
•	 Financial, Trust and Capital Markets
•	 Industrial and Free Trade Zones
•	 Infrastructure
•	 Health and Pharmaceutical
•	 Services, BPO and KPO
Spanish - English
and acquisitions. Relevant tax and contractual litigation
is also under the scope of work.
Recent activities include tax advice to local and
international companies in real estate projects,
infrastructure and project finance. Likewise, the
structuring and implementation of different financial
or corporate vehicles is highlighted, in order to optimize
financially and fiscally the resources of the clients.
Firm members
Felipe Aroca
Partner / CEO
felipe.aroca@arocavives.com
Carlos De La Hoz Guerra
Associate Attorney
carlos.delahoz@arocavives.com
María Valentina Herrera Rivera
Associate Attorney
valentina.herrera@arocavives.com
Laura Vives
Partner
laura.vives@arocavives.com
Andrés Suárez Romero
Associate Attorney
andres.suarez@arocavives.com
Ivon Maestre Ortega
Associate Attorney
ivon.maestre@arocavives.com
Claudia Cuello Daza
Associate Attorney
claudia.cuello@arocavives.com
Juan José Guzmán Cardona
Associate
juanjose.guzman@arocavives.com
Arlinn Cervantes Bossio
Associate Attorney
arlinn.cervantes@arocavives.com
María Helena Jiménez Prestan
Associate Attorney
mariahelena.jimenez@arocavives.com
Edward Guzmán Barceló
Associate Attorney
edward.guzman@arocavives.com
SERVICES DIRECTORYPG. 11 ARRIETA MANTILLA & ASOCIADOS
Bogotá, D.C., Colombia
Carrera 7 No. 71-21 Torre B, oficina 1601A
+57 (1) 745 06 34
informacion@amya.com.co
www.amya.com.co
Review
Since its founding in 1998, Arrieta Mantilla & Asociados
has been a law firm located in Bogotá, Colombia,
specialized in the public, infrastructure and natural
resources sectors that stands out for its team of
professionals excelling in their fields of practice, all of
whom have attended prestigious law schools in Colombia
and pursued higher education in particular legal matters
in national and international top rated schools.
Arrieta Mantilla & Asociados is a boutique law firm
characterized by its high quality legal services, its
personalized clients´ attention and for providing deep and
Services / Areas of practice Languages
•	 Administrative Law.
•	 Public Contracts and Procurement.
•	 Mining/Oil and Gas Law.
•	 Infrastructure and Public Services
Law.
•	 Litigation and Arbitration.
Spanish - English - French
detailed analysis of the cases assigned by its clients. The
members of the firm strive to provide their clients with
a global approach to their specific needs by delivering
timely and accurately legal information.
For the fifth consecutive year, Arrieta Mantilla &
Asociados was awarded as “band 1” recognition in the
area of Public Law, by Chambers and Partners Latin
America 2020. Additionally, the international lawyers
guide “The Legal 500” in its edition 2019, granted Tier 1
to its infrastructure/Projects area.
Firm members
Carlos Gustavo Arrieta Padilla
Partner
Paula A. Ramos Arismendi
Partner
Alvaro Mantilla Padilla
Partner
Yady Villaquirán Castro
Partner
Adriana Espinosa Piñeros
Partner
SERVICES DIRECTORYPG. 12 BAKER MCKENZIE
Bogotá, D.C., Colombia
Avenida Calle 82 No. 10- 62, piso 7
+57 (1) 634 15 00
juana.gonzalez@bakermckenzie.com
www.bakermckenzie.com
Review
We are the global firm of choice. We are also the most
Award-winning firm in Latin America, the one with the
widest geographical coverage of the region and we are
ranked in the top three law firms in Colombia.
Our team is multidisciplinary and our professionals are
specialists in our client’s industries. Our team of experts
is technically and commercially top-skilled; it trained to
anticipate risks in a permanently changing and globalized
business environment.
Our global network i. allows us a unique best practices
and knowledge exchange with the most influential
business centers in the world, ii. Incentives us to maintain
internationalservicestandardsandiii.Allowsustoreduce
the burden of management for you and improve the
quality and cost-effectiveness of the service you receive.
Services / Areas of practice Languages
•	 Antitrust and competition.
•	 Corporate.
•	 Compliance.
•	 Criminal Law.
•	 Energy / Mining.
•	 Infrastructure.
•	 Real Estate.
•	 Tax.
•	 Labor & Compensation.
•	 M&A / Private Equity.
•	 Intellectual property.
•	 Dispute resolution.
•	 Reorganizations.
•	 Technology, Media &
Telecommunications.
Spanish - English
Our Innovation Centers represent a strategic investment
to maintain our work at the forefront of the legal services
industry. Through our Corporate Social Responsibility
programs, we inspire firm colleagues to make a
difference, and collaborate with clients who share the
same commitment to social justice.
Baker McKenzie is widely recognized for its diversity and
equality policies.
In Colombia, we are more than 90 professionals organized
by practice areas as well as an important support team.
Firm members
Tatiana Garcés Carvajal
Managing Partner Labor and
compensation
Claudia Benavides Galvis
Partner, Dispute resolution
Ricardo Trejos
Banking and Finance Partner
Andrés Crump
M&A / Private Equity
Jaime Trujillo Caicedo
Partner - M&A / Private Equity
Ciro Meza Martínez
Partner
Carolina Duque
Banking and Finance Partner
Juan Felipe Vera Cardona
Partner M&A / Private Equity
Carolina Pardo Cuéllar
Partner
Rodrigo Castillo Cottin
Partner Tax
Evelyn Romero Ávila
Partner Labor and compen-
sation
Clare Montgomery
Reorganizations Partner
Alejandro Mesa Neira
Partner, Mining, Energy, Infraestruc-
ture
Cristina Mejía Rivas
Partner, Dispute resolution
Juan Pablo Concha Delgado
Partner, Intelectual Property
SERVICES DIRECTORYPG. 13 BRIGARD CASTRO
Bogotá, D.C., Colombia
Calle 70 Bis No. 4 – 41
+57 (1) 744 22 00
Cali, Colombia
Calle 6 norte No. 1 – 42
+57 (2) 489 73 94
Barranquilla, Colombia
Carrera 53 No. 80 - 198
+57 (5) 385 04 69
info@bc.com.co
www.bc.com.co
Review
Founded in 1934 and with more than 80 years of
experience, Brigard Castro is the leading intellectual
property law firm in Colombia and one of the most
prestigious in the region. Traditionally, distinguished for
providing their clients with the highest quality service and
the market’s best cost-benefit ratio. Brigard Castro has a
select group of interdisciplinary professionals, specialized
in each of the Intellectual Property branches, capable of
efficiently servicing our client’s needs.
For several years, has been classified as one of the best
Colombian law firms in the intellectual property branch.
The services include the processing and registration of
Services / Areas of practice Languages
•	 Copyright.
•	 Healthcare.
•	 Life Sciences.
•	 Litigation.
•	 Patents.
•	 Strategic Consulting.
•	 Trademarks.
Spanish - English - French
Firm members
Juan Pablo Cadena
Managing Partner
Martín Torres
Partner
María Fernanda Castellanos
Partner
distinctive signs, new creations, health registrations,
technology transfer, copyrights, and comprehensive legal
advice.
Brigard Castro belongs to the most important global law
firm networks and associations specialized in intellectual
property such as AIPPI, ASIPI, INTA, among others. The
firm provides to their clients a privileged access to top
tier law firms in most countries. These networks allow to
be at the forefront of best practices and global trends in
the field of legal service provision, taking advantage of
the experience of colleagues in other jurisdictions.
SERVICES DIRECTORYPG. 14 BRIGARD URRUTIA
Bogotá, D.C., Colombia
Calle 70 Bis No. 4 – 41
+57 (1) 744 22 00
Cali, Colombia
Calle 6 norte No. 1 – 42
+57 (2) 489 73 94
Barranquilla, Colombia
Carrera 53 No. 80 - 198
+57 (5) 385 04 69
info@bu.com.co
www.bu.com.co
Review
Founded in 1934, with over 85 years of experience, Brigard
Urrutia is recognized as a leading law firm in Colombia
and one of the most prestigious in Latin America. The law
firm advises a global client base that includes domestic
and international companies, financial institutions,
multilateral agencies and foreign governments on all
aspects of their activities in Colombia. The frequently
advise on complex cross-border matters, and its lawyers
havebeeninvolvedinmanyofColombia’sgroundbreaking
landmark transactions.
It has a multidisciplinary team with more than 140
specialized lawyers in various practice areas of business
law, who follow the most rigorous ethical principles and
the highest standards of professional excellence. Further,
many of those professionals are admitted to practice in
foreignjurisdictionsandprovideadviceinEnglish,German,
French, Italian, Portuguese and Mandarin languages.
Services / Areas of practice
Languages
•	 Aviation Law.
•	 Antitrust and Competition Law.
•	 Banking and Financial Services.
•	 Capital Markets, Securities and
Private Equity.
•	 Compliance.
•	 Corporate.
•	 Customs and International Trade
•	 Entrepreneurship.
•	 Environment and Sustainable
Business.
•	 Forex, Derivatives and Structured
Finance.
•	 Immigration.
•	 Infrastructure and Public Utilities.
•	 Insurance and Reinsurance.
Spanish, English, German, French, Italian, Portuguese, Mandarin.
Brigard Urrutia is a fully institutionalized firm with strong
partnership and corporate governance rules, being the
only firm in Colombia with an external member in its
Board of Directors. As part of its effort to create strong
corporate governance rules, the Firm has implemented an
overall assessment for all members of the firm based on
indicators. The Firm also has a management team that
is constantly innovating through solutions, best practices
and trends to attain optimal customer experience levels.
Global legal publications have repeatedly recognized
Brigard Urrutia as an elite firm and acknowledge its
wealth of experience in sophisticated corporate matters,
its advice on cutting edge issues in specialized industries
and the strength of its niche practices.
•	 Labor and Employment.
•	 Litigation, Arbitration and
Insolvency.
•	 Mergers and Acquisitions.
•	 Natural Resources.
•	 Real Estate, Urban Regulation,
Hotels and Agribusiness.
•	 Renewable energy and Energy
Efficiency.
•	 Tax.
•	 Telecommunications, Media,
Entertainment and Technology.
•	 Family Law, Trust and Estates.
Firm members
Carlos Umaña Trujillo
Carlos Urrutia Valenzuela
Sergio Michelsen Jaramillo
Carlos Fradique-Méndez
Álvaro Cala
Manuel Fernando Quinche
Irma Isabel Rivera
Andrés Hernandez de León
Catalina Jaramillo Hernández
César Felipe Rodríguez
Claudia Navarro Acevedo
Jose Francisco Mafla
Luis Gabriel Morcillo
Darío Laguado Giraldo
Lucas Moreno Salazar
Alejandro García de Brigard
Catalina Santos Angarita
Jaime Robledo Vásquez
Eduardo Rosado Fernández de Castro
Tomás Holguín
Fernando Castillo
SERVICES DIRECTORYPG. 15 CAÑÓN & CAÑÓN ABOGADOS
Bogotá, D.C., Colombia
Calle 99 No. 7ª - 77. Of 405.
+57 (1) 691 83 11
contacto@canonycanon.com
acanon@canonycanon.com
ccanon@canonycanon.com
www.canonycanon.com
Review
CAÑÓN & CAÑÓN is a boutique firm specialized in tax
law. The main focus are activities related to management
and constant attention of foreign, national companies
and individuals who require expert advice for making
strategic decisions, as well as fulfilling their obligations.
Its professional activity is based on the following
corporate principles:
Services / Areas of practice
•	 HighSpecialization:Anexpertandinterdisciplinary
staff, highly specialized in tax matters.
•	 Risk management philosophy: Decisions
based on a deep culture of prevention and risk
measurement.
•	 Permanent contact with partners and more
experienced professionals.
Languages
Spanish - English - French
Firm members
Carolina Cañón
Partner
ccanon@canonycanon.com	
Carlos Andrés Cañón
Partner
acanon@canonycanon.com	
Leonor Bohórquez
Partner
lbohorquez@canonycanon.com
Tax Consulting and Planning
•	 Ongoing advice regarding taxes in different
levels of influence: national, departmental and
municipal.
•	 Tax consulting on mergers, acquisitions,
divestitures and other corporate reorganizations.
•	 National and international tax legal structures
planning, including the interpretation and
application of treaties to avoid double taxation.
•	 Expatriate tax planning.
•	 Planning of accounting and tax fiscal year for
companies.
Tax Risk Management
•	 Analysis, prevention and mitigation of fiscal risk in
tax positions taken by taxpayers.
•	 Taxdiagnosisand/orduediligenceontaxmatters
to determine the fiscal risk of organizations.
•	 Simulation of tax audits, including review of
supporting documentation, to be prepared to
comply with tax administration audits.
•	 Assessment to determine risk
disclosures and tax contingencies.
Compliance of Tax Liabilities
•	 Preparation, review and amendments of tax
returns.
•	 Applications for reimbursements or offsetting
credit balances.
•	 Preparation or review of the tax provision.
Controversy and Tax Litigation
•	 Strategic advice to respond requests for
information during audits and tax administration
analysis.
•	 Advising and representing taxpayers in litigation
at administrative and judicial levels.
Transfer Pricing
•	 Tax advice on the interpretation and
application of transfer pricing regime .
•	 Calibration of transfer pricing optimization
within overall tax planning.
•	 Dispute resolutions.
Non Conventional Renewable Energy Projects
•	 Legal advice for the structuring of projects.
•	 Tax & Legal consulting in application of tax
benefits for investment on renewnable energy
& energy efficiency projects.
•	 Elaboration of PPA, EPC contracts and other
contractual documents.
•	 Advice on regulatory matters of Colombian
energy market.
•	 Advice on international taxation.
Wealth Management & Family Businesses Consultancy
•	 Design of wealth management structure
taking into account optimal legal and tax
implications.
•	 Management advise of the heritage structure
for the development of new family businesses.
•	 Governance advice for family businesses.
•	 Advice and management of family and
inheritance processes.
The firm is compose by 3 partners along with a multidisciplinary team of lawyers specialized in tax law as other areas regarding business law, as well
as public accountants with emphasis in tax matters.
SERVICES DIRECTORYPG. 16 DENTONS CARDENAS & CARDENAS ABOGADOS
Bogotá, D.C., Colombia
Carrera 7 No. 71 – 52, Torre B, Piso 9
+57 (1) 746 70 00
www.dentons.cardenas-cardenas.com/en
Review
Clients trust Dentons Cardenas & Cardenas to deliver
because of our long held reputation for quality and
responsiveness. Our clients benefit from us being a truly
global firm. Whether they have local, regional, or global
needs, they benefit from the investment that the firm,
the largest in the world, has made in innovation and
technology. They also benefit from our ability to connect
talent to opportunity in relation to broader business
needs such as capital, best practices, and international
decision makers. We have the geographical footprint to
Services / Areas of practice
•	 Abitration
•	 Banking and Finance
•	 Competition and Antitrust
•	 Corporate
•	 Compliance
•	 Employment and Labor
•	 Energy
•	 Environment and Natural Resources
•	 IntellectualPropertyandTechnology
•	 Litigation and Dispute Resolution
•	 Mergers and Acquisitions
•	 Mining
•	 Privacy and Cybersecurity
•	 Project Development
•	 Public Law
•	 Tax
•	 Trusts, Estates and Wealth
•	 Preservation
•	 White Collar and Government
support their needs in Colombia, across Latin America
and the Caribbean, and in the rest of the world.
We know that our high levels of partner engagement in
client work differentiates us and is a key contributing
factortothefirmachievingoutstandingpositivefeedback
from clients, and consequently, high rankings for the
quality of our work. Dentons Cardenas & Cardenas was
also the recipient of Chambers and Partners’ Outstanding
Client Service Award.
Languages
Spanish - English
Firm members
Bernardo Cárdenas
Eduardo Cárdenas
Luz Helena Adarve
Juanita Acosta
Lorena Arámbula
Mauricio Borrero
Camilo Cortés
Andrés Fernández de Soto
Paloma Gómez
Santiago González
Ernesto López
Jorge Neher
Catalina Pinilla
Hernán Rodriguez
Carmen Sanabria
James Valdiri
Ximena Zuleta
SERVICES DIRECTORYPG. 17 DUARTE GARCIA ABOGADOS
Bogotá, D.C., Colombia
Carrera 7 No. 74 -21, Piso 6
+57 (1) 217 08 00
+57 (1) 212 02 60
dga@col-law.com
www.col-law.com
Review
DG&A – Abogados is a Colombian firm committed
to deliver the highest quality legal services available
in its areas of practice, offering legal consultant’s in
Spanish and English, in different areas, with the highest
professional level.
From market surveys all the way to probable conflict
management or dispute resolution in trade endeavors,
our clients are professionally counseled on a permanent
basis in their international trade operations, minimizing
risks and optimizing opportunities.
In doing so, DG&A – Abogados has in-house bilingual
professionals specialized in international trade and
business and has formalized strategic alliances with
some of the most representative law firms in the world.
Services / Areas of practice
DG&A-Abogados serves as a one-
stop Law Firm for national and foreign
investors in structuring their legal
business
Corporate Law.
Commercial Law.
Constitutional, Administrative and
Disciplinary law.
Tax Law.
Labor and Immigration Law.
Conflict Management and Resolution.
Oil and Gas Law.
Foreign Trade and Customs.
Litigation.
DG&A – Abogados, is a law firm established in 1997 for
the purpose of providing national and foreign companies
doing business in Colombia with the most professional
and responsive legal advice by a firm of bilingual lawyers
with knowledge and experience in the major areas of
legal practice.
Since its establishment DG&A - Abogados has positioned
itself as a law firm committed to delivering the highest
quality legal services in its areas of expertise and
experience working with and on behalf of the interests
of many foreign and local companies which represents.
Languages
Spanish - English
Firm members
María del Rosario Gómez Jaramillo
mrgomez@col-law.com
Adriana Martinez Piedrahita
amartinez@col-law.com
Carolina García Guzmán
cgarcia@col-law.com
Julio José Rodríguez Chacón
jrodriguez@col-law.com
Claudia Dangond Gibsone
cdangond@col-law.com
SERVICES DIRECTORYPG. 18 DLA PIPER MARTÍNEZ BELTRÁN
Review
DLA Piper Martinez Beltran was founded in 1996 and
today is listed by the most recognized legal publications
as one of the leading law firm’s in Colombia.
The firm is distinguished for its personalized service
and multidisciplinary team. In addition to having broad
Services / Areas of practice
•	 Administrative & Constitutional
Law.
•	 Banking and Finance.
•	 Project Finance.
•	 Competition, Data Protection and
Intelectual Property.
•	 Corporate Law.
•	 Mergers & Acquisitions.
•	 Energy.
•	 Infrastructure.
•	 Foreign Investment.
•	 Dispute Resolution.
•	 Capital Markets.
•	 Tax, Estate Planning and Foreign
Trade.
•	 Insurance.
•	 Torts.
•	 TMT.
•	 Labor Law.
•	 Insolvency.
experience in various industries and practice areas,
their lawyers have successful teaching and academic
background in some of the best law schools in Colombia.
DLA Piper Martinez Beltran strength is to create
focused and long-term legal strategies for national and
international companies.
Languages
Spanish – English - French
Firm members
Camilo Martínez
cmartinez@dlapipermb.com
María Claudia Martínez
mcmartinez@dlapipermb.com
Juan Manuel de la Rosa
jdelarosa@dlapipermb.com
Nicolás Polanía
npolania@dlapipermb.com
José Miguel Mendoza
jmendoza@dlapipermb.com
César C. Cermeño
ccermeno@dlapipermb.com
Andrés González
agonzalez@dlapipermb.com
Felipe Quintero
fquintero@dlapipermb.com
Sebastián Lora
slora@dlapipermb.com
SERVICES DIRECTORYPG. 19 ELH ABOGADOS
Bogotá, D.C., Colombia
Calle 19 No. 5-51, Oficina 506
+57 (1) 2837153 - 282 5703
contacto@estudiolegalhernandez.com
www.estudiolegalhernandez.com
Review
EstudioLegalHernández(ELH),isthefirmfoundedbythe
former Justice to the Colombian State Council AUGUSTO
HERNÁNDEZ BECERRA, which provides personalized
and specialized comprehensive advisory services in the
structuring of public and private projects, bids, national
and foreign business and investment, good business
practices, due diligence, compliance, legal consulting
and strategic litigation. We are a recognized leader on
conventional energy, renewable energy, public services,
infrastructure, foreign investment, and litigation, among
others, under the leadership of Juanita Hernández Vidal.
We have built a solid team of experienced and highly
qualified advisors in their respective fields. This is
Services / Areas of practice
Languages
•	 Energy and Renewables.
•	 Corporate Law and Compliance.
•	 Labor.
•	 Environmental Law.
•	 Antitrust and Competition Law.
•	 Administrative Law.
•	 Tax Law.
•	 Life & Science.
•	 Real Estate.
•	 Infraestructure.
•	 Mining. Spanish - English - French
the result of an important academic and professional
trajectory in legal advisory firms, companies in the private
sector of the Colombian economy and the public sector.
We have experience as permanent advisors to public
entities, investors, multinationals, industry, individuals,
and public service companies. We provide services under
high standards of quality, confidentiality, commitment
and customer satisfaction and work to generate lasting
relationships with our clients based on trust, experience
and the permanent search for innovative solutions.
Firm members
Augusto Hernández Becerra
CEO – Public Law
augusto@estudiolegalhernandez.com
Camilo Andrés Benavides
camilo@estudiolegalhernandez.com
Pablo Hernández Vidal
pablo@estudiolegalhernandez.com
Jose Ignacio Rueda Posada
Corporate Law Coordinator
ignacio@estudiolegalhernandez.com
Juanita Hernández Vidal
Managing Partner – Energy / Mining
juanita@estudiolegalhernandez.com
Mariana Vélez Gil
mariana@estudiolegalhernandez.com
Luis Bustos Niño
luis@estudiolegalhernandez.com
Diana Rocío Bernal
Life & Science Director
diana@estudiolegalhernandez.com
Nathalia Argüello
nathalia@estudiolegalhernandez.com
Augusto Hernández Vidal
Partner – Administrative Law
augustohv@estudiolegalhernandez.com
Axel David Murillo
axel@estudiolegalhernandez.com
Andrés Felipe Iguarán
andres@estudiolegalhernandez.com
Associates
•	 Natural Gas.
•	 Legal, accounting and tax outsourcing.
•	 Litigation.
SERVICES DIRECTORYPG. 20 EY COLOMBIA
• Bogotá:
Carrera 11 No. 98 – 07.
Edificio Pijao Green Office.
• Medellín:
Carrera 43 A No. 3 Sur – 130.
Torre 1 piso 14. Centro
Empresarial Milla de Oro
• Cali:
Avenida 4 Norte No. 6N-61.
Edificio Siglo XXI
• Barranquilla:
Calle 77B No. 59 – 61. Of. 311
Centro Empresarial Las Américas II
+57 (1) 484 7000
+57 (1) 484 7300 (Bogotá)
+57 (1) 484 7474 (Bogotá)
www.ey.com/es_co
Review
EY Colombia provides specialized and tailor made
legal and tax advice services, with a team of over 350
professionals who understand the business of our clients
and the increasingly complex environment derived from
a constantly evolving regulatory framework and the
dynamics of the global economy. It allows to develop
comprehensive and innovative solutions, which give the
value of your business and helps companies succeed.
With the experience of our team, we can help our clients
to evaluate and minimize the risks of their business
decisions.
We provide advice and integral support, throughout the
whole life cycle of taxes and business, focused on your
Services / Areas of practice Languages
•	 Law services (corporate,
commercial, M&A, foreign exchange
& international investments, labor,
real estate, antitrust, intellectual
property, data privacy, corporate
compliance, legal operations, and
legal managed services).
•	 Business tax services (direct and
indirect taxes).
•	 Global compliance and reporting.
•	 Accounting, Compliance and
Reporting (ACR).
•	 International tax.
•	 Transfer pricing.
•	 Taxpolicy,litigationandcontroversy.
•	 Transaction tax and due diligence.
•	 Global trade and customs.
•	 People advisory services (taxes,
social security and immigration
law).
•	 Exchange control and foreign
investment.
English, Spanish. Portuguese
strategic objectives; and working integrally with other EY
business areas. We also offer support services that can
increase the efficiency of some routine activities and help
legal and tax departments increase their strategic value,
by transforming their processes, talent models, data and
technology strategies, driving models innovative and
efficient operations.
Thanks to the EY operations model, our technological
tools, the industry approach and global reach, we can
offer differentiated services that help with the needs
of entrepreneurs, the demands of a globalized world
without borders, and a new way of developing business.
Firm members
Aleksan Oundjian
Ana María Barbosa
Ana María Toro
Andrés Parra
Ángela González
Carlos Mario Sandoval
Diego Casas
Fredy Mora
Gustavo Lorenzo
Jaime Vargas
Johana Rincón
José Guarín
Luis Sánchez
Margarita Salas
Mónica Piedrahita
Ximena Zuluaga
Zuleima González
SERVICES DIRECTORYPG. 21 G&D CONSULTING GROUP
Bogotá, D.C., Colombia
Calle 98 No. 18 -71, Edificio Varese, of. 604
+57 (1) 805 91 12
+57 (1) 805 91 09
fgomez@gydconsulting.com
www.gydconsulting.com
Review
G&D Consulting Group is focused on providing services to
foreign-funded companies that are looking to invest in
Colombia or currently participate in the domestic market.
We have professionals in the various specialties that
allow us to provide a comprehensive service on the
advisory.
Atalltimes,wearedisposedtoprovidethehighestquality
service to our customers. Likewise, in order to provide
leading advice on investment projects and expansions
plans, we work together with BLITA International
and TIAG Association and all prestigious companies
associated, thereby on our scope we can provide services
in Europe, the United States and LATAM.
Services / Areas of practice Languages
•	 Company incorporation.
•	 Branch Establishment or Subsidiary
Company Incorporation.
•	 Tax law.
•	 Corporate law.
•	 Labour law and immigration
matters.
•	 Exchange control, currency
legislation and foreign investment.
•	 Accounting legislation and practice
of its matter.
•	 Transfer pricing.
•	 Financial audit and legal
representation.
Spanish - English
With G&D Consulting Group, investors will have in
both Colombia and all countries were the members of
the associations are, our services supporting in all the
necessities that they may need in everything relating
to: Establishing companies and their business projects;
corporate law and contract drafting; advice on expatriate
tax; exercise of accounting and auditing; advice on
accounting law, currency law, tax law, labour law and
immigration.
We firmly believe in our corporate values, which guide
our vocation of service on meeting and exceeding the
expectations of our customers. Providing solutions,
advisory and services that our customer need, always
with the best professional and customized quality.
Firm members
Fernando Gómez
Partner
Gerardo Gomez
Associate
Doralid Ortiz
Partner
Leonardo Gomez
Associate
Diana Gomez
Partner
Andrés Gómez
Partner
Jeisson Gómez
Partner
SERVICES DIRECTORYPG. 22 GALLEGO ABOGADOS
Bogotá, D.C., Colombia
Calle 101 No. 12-42
+57 1 744 1900
pr@gallegolawyers.com
www.gydconsulting.com
Review
Gallego Abogados is a law firm that was founded in
1995 and provides an integral and personalized legal
consultancy to companies of different sectors, including
in particular businesses from the energy, infrastructure,
industry, environmental and banking sector.
This law firm is characterized by the scientific robustness
of its work, its entrepreneurial experience, its knowledge
of the European business culture, as well as by its
working style which seeks that the projects of its clients
materialize in Colombia with the required legal certainty.
Services / Areas of practice Languages
•	 Corporate Law
•	 Foreign Investment Law
•	 National and international
contracting
•	 Energy law
•	 Infrastructure Law
•	 Environmental law
•	 Government Procurement
•	 Litigation, arbitration and
insolvency
•	 Banking law
•	 Accountancy outsourcing
Spanish, english, german
Gallego Abogados assists its clients to adjust to the
particularities of the local market, helps them generate
strategic contacts, accompanies them to business
meetingsandadvisesthemontheirentryandpositioning
in the Colombian market.
Dr. iur. Helmuth Mauricio Gallego Sánchez Dr. iur. Martha Lucía Neme Villareal Mónica Alejandra Gutiérrez GuzmanCamilo Armando Franco Leguízamo
Firm members
SERVICES DIRECTORYPG. 23 GAMBOA & CHALELA ABOGADOS
Bogotá D.C., Colombia
Carrera 9ª No. 70A-35 Piso 7
Phone: 57(1) 2548600
Telefax: 57(1) 2494482
www.gamboachalela.com
Review
Gamboa & Chalela, is a Law Firm established in 1983,
in Bogotá, Colombia under the name Gamboa, Leal &
Mazuera.
Its current partners are Nicolás Gamboa-Morales, José
Francisco Chalela-Mantilla and Luis Carlos Gamboa-
Morales, and has an excellent team of associates as
well as regular collaboration agreements with law firms
specialized in other areas.
Throughout the years, the Firm has successfully provided
legal services to its clients, primarily in the area of
corporate, commercial and energy matters, as well as
litigation and arbitration.
Services / Areas of practice Languages
•	 Arbitration and Litigation
•	 Energy Law and Infrastructure
•	 Commercial and Corporate Law –
Mergers and Acquisitions
•	 Environmental Law
Spanish - English
In these respects, Gamboa & Chalela has very high
recognition in the handling of domestic and international
arbitration, particularly in commercial fields, and its
partners are members of the roster of arbitrators of
the Arbitration and Conciliation Center of the Chambers
of Commerce of Bogotá and Medellin, as well as of
internationalinstitutionssuchastheInternationalCentre
for Dispute Resolutions (ICDR) and the Inter American
Commission for Commercial Arbitration (CIAC).
Likewise, the Firm is very known for its involvement in
several negotiation and investment energy projects in the
country, representing and counseling multiple companies
operating in Colombia.
Firm members
Nicolás Gamboa Morales
Colegio Mayor de Nuestra Señora del
Rosario.
Doctor in Law (1970),
Master in Business Law
Illinois University
Master in Comparative Law,
Master in Political Sciences
ngamboa@gamboachalela.com
José Francisco Chalela Mantilla
Colegio Mayor de Nuestra Señora del
Rosario.
Doctor in Law (1972)
Louisiana State University
Master in Civil Law
Southwestern Legal Foundation
Academy of American and Interna-
tional Law
jfchalela@gamboachalela.com
Felipe Albornoz Rebolledo
Associate
falbornoz@gamboachalela.com
Luisa Fernanda Gamboa Castilla
Associate
lfgamboa@gamboachalela.com
Luis Carlos Gamboa Morales
Universidad de Los Andes
Doctor in Law (1981)
lcgamboa@gamboachalela.com
SERVICES DIRECTORYPG. 24 GARRIGUES
Bogotá
Avenida Calle 92, No. 11-51, Piso 4
+57 (1) 326 69 99
bogota@garrigues.com
Lima
Av. Victor Andrés Belaúnde, 332 - Oficina 701
San Isidro - Lima (Perú)
+51 (1) 399 2600
lima@garrigues.com
Ciudad de México
Corporativo Reforma Diana
Paseo de la Reforma, 412 – Piso 26
Col. Juárez – 06600 México D.F. (México)
+52 (55) 1102 3570
mexico@garrigues.com
Santiago de Chile
Isidora Goyenechea 3477, Piso 12
Las Condes – Santiago de Chile (Chile)
+56 (2) 29419000
santiagodechile@garrigues.com
São Paulo
Rua Funchal, 418, 34 andar
CEP 04551-060 São Paulo (Brasil)
+ 55 (11) 3521 7162
saopaulo@garrigues.com
www.garrigues.com
Review
Garrigues is an international firm with nearly 80 years’
experience in business law. It entered Latin America four
decades ago and, since then, the region has been an
important part of the firm’s strategy and now constitutes
the cornerstone of Garrigues’ international expansion
process. Since Garrigues began this new phase with the
roll-out of its Latin American practice, it has become
the European law firm with the largest own network in
Latin America. It has also been the first to commit to the
progressive opening of an office network, staffed with
local teams who share the same business culture.
Our Colombia office has been recognized by the leading
international publications as one of the top firms in the
Services / Areas of practice Languages
•	 Corporate Law
•	 Mergers & Acquisitions
•	 Banking and Finance
•	 Capital Markets and Securities
Regulation
•	 Public Law
•	 Litigation and International
Arbitration
•	 Antritrust
•	 Tax Law
•	 Infrastructure and Transportation
•	 Energy
•	 Telecommunications
•	 Transfer Pricing
•	 Fintech, startups & open innovation
•	 Restructuring and Insolvency
•	 Real Estate and Urban Development
•	 Labor and Migration
Spanish, English, Portuguese, French, German,
Polish and Chinese.
local market. Our professionals have broad experience
and are well respected in the field, and together form
a solid team heading up some of the most important
transactions in the region.
Garrigues currently has over 200 professionals in Latin
America, distributed among its five offices: Bogotá,
Lima, Mexico City, Santiago de Chile and São Paulo. It
also has own offices in Spain (in 20 cities), Portugal, the
US, the UK, Belgium, Poland, Morocco and China (Beijing
and Shanghai).
Garrigues’ goal is to keep expanding and consolidating its
presence in Latin America and worldwide.
Camilo Zarama
Andrés Ordoñez
Jaime Iglesias
Alberto Acevedo Adriana Espinosa
Laura Galeano Iván Fierro
Ignacio Londoño Camilo Gantiva
Roberto Borrás
Francisco Noguera
José Miguel de la Calle
Firm members - Colombia
SERVICES DIRECTORYPG. 25 GESTIÓN COMPARTIDA
Medellín, Cll. 11 No. 43B-50 Oficina 207,
Parque Empresarial Calle 11, +57-4-
4440683
Bogotá, Cra. 13A No. 28-38 Bufete 230,
Parque Central Bavaria, +57-1-3374982
contacto@gestioncompartida.com
www.gestioncompartida.com
Firm members
Luisa Fernanda Giraldo
Gerente General
Laura Marcela Mira
Abogada Asociada
Jorge Iván Valencia
Director de Innovación y
Desarrollo de Negocios
María Alejandra Ramírez Gallo
Abogada Asociada
Eliana Rivera
Líder de Asesorías
Carlos Eduardo Valencia Granados
Profesional Asociado
Andrés Camilo Carvajal
Abogado Asociado
Diana Lucía Giraldo
Directora de Cuentas Estratégicas
Miguel Ángel Montoya Sánchez
Abogado Asociado
Review
Wearealegalfirmthatprovidescounselonbusinesslegal
risk management through the use of new technologies.
We have designed the company carefully so that highly
dynamic managers can anticipate their environment by
transforming processes that minimize operational risks
Services / Areas of practice Languages
•	 Corporate legal risk management
through new technology (Legal
Tech)
•	 Corporate Governance / Equity and
Family Business Planning
•	 Private international law and
internationalization
•	 Legal strategy planning and design
•	 Measurement, negotiation and
crisis management
•	 Corporate Law / Mergers and
Acquisitions
•	 Labor Law and Migration Issues
•	 Contract law, Intellectual property
and consumption
•	 Due legal diligence
•	 Litigation, arbitration and insolvency
•	 Legal support for innovation and
entrepreneurship
•	 Back office
Spanish - English
in legal matters. We’ve taken upon ourselves to do away
with the traditional legal paradigm of acting on problems
– looking for a single winner. We want to prevent from
the root, grow, cooperate, and balance value between the
parties.
GESTIÓN COMPARTIDA
SERVICES DIRECTORYPG. 26 GIL ROA ABOGADOS
Bogotá D.C., Colombia
Carrera 16 No. 93 A 16
Oficina 501 Edificio Pasandu
PBX: +57 (1) - 4674545
Cel: 317 656 9476
nelsonroa@gilroaabogados.com
www.gilroaabogados.com
Cali, Colombia
Avenida 5A Norte No. 21N-79
PBX: +57 (2) 667 67 80
Fax: +57 (2) 653 40 38
Review
It was founded in 1989 with the purpose of providing
legal and financial advice of highest level, on the business
law. With offices in Cali, Bogotá, Medellin, Barranquilla,
Pereira and Buenaventura, being this a benefit for the
implantation and fast growing of new companies and
foreign inversion in Colombia, as well as the opening of
new businesses for national companies in Latin America
and Europe, recognizing us as one of the best law firms
specialized in business in Colombia.
Ourlawyersarehighlyqualifiedandspecializedindifferent
fields of law; they have great professional and academic
reputation for their excellent achievements obtained
Services / Areas of practice Languages
•	 Setting up companies from and to
Colombia and technology transfer.
•	 Commercial and business law.
•	 Insurance law.
•	 Competition law.
•	 Corporate social responsibility and
corporate governance.
•	 Bankruptcy law.
•	 Civil law.
•	 Family law.
•	 Administrative law.
•	 Tax and statutory auditor.
•	 Environmental law.
•	 Telecommunications law.
•	 Energy law.
•	 Mining and petroleum.
•	 Intellectual property.
•	 Trademarks and patents.
•	 Foreign investment.
Spanish and English
for our clients with the national and international legal
advice. We have permanent presence in Brazil, Chile,
Perú, Costa Rica, Panamá, Puerto Rico, United States,
Spain, Italy, France and Russia.
The firm belongs to important organizations: LEXIS
NEXIS INTERNATIONAL, which gathers important
lawyers of the world and ASOCIACION EUROPEA DE
ABOGADOS (A.E.A).
Quality certified firm NORMA ISO 9001:2005
Firm members
Nelson Roa Reyes
Blanca Rojas Álvarez
Rodrigo Reyes Ocampo
Sandra Cardona
Fernando Millán Rosales
Fabian Leonardo Vargas Londoño
Alfonso Marín GarcíaJeffrey Roa Tamayo
Jose Luis Bernat
*Other 12 lawyers and legal aid.
SERVICES DIRECTORYPG. 27 GÓMEZ-PINZÓN
Bogotá D.C., Colombia.
Calle 67 No. 7 - 35, Office 1204
+57 (1) 319 29 00
Fax: +57 (1) 321 02 95
gpa@gomezpinzon.com
www.gomezpinzon.com
Gomez-Pinzon
@GPALegal	
Medellín, Colombia
Carrera 43A No. 1 - 50, Office 209,
+57 (4) 444 38 15
Fax: +57 (4) 444 38 15
María Fernanda Restrepo
mfrestrepo@gomezpinzon.com
William Javier Araque Jaimes
waraque@gomezpinzon.com
Review
Gómez-Pinzón is a law firm that provides multiple counsel
in different law areas in such a way that our clients are
assured that they will make the best decisions in their
business.
At Gómez-Pinzón we interpret the law in a responsible
and innovative way, offering a comprehensive and
timely service, with the highest quality standards and
Services / Areas of practice Languages
•	 Administrative & Constitutional.
•	 Banking, Finance & Capital Markets.
•	 Corporate / Mergers & Acquisitions.
•	 Dispute Resolution & Investment
Protection.
•	 Energy & Natural Resources.
•	 Infrastructure.
•	 Intellectual Property & Competition.
•	 Labor.
•	 Pro-Bono.
•	 Real Estate.
•	 Tax & Customs.
•	 Technology, Communications &
Data Protection.
Spanish – English – French – Italian –
Portuguese
professionalism. Our team reflects it and our trajectory
confirms it.
The firm is a member of Affinitas, the most relevant legal
service alliance in the region, made up of leading lawfirms
in Chile, Colombia, Mexico and Peru, major economies of
the Pacific Alliance.
Firm members
Adriana Moreno Márquez
amoreno@gomezpinzon.com
David Ricardo Araque Quijano
daraque@gomezpinzon.com
José Luis Palacios Verswyvel
jpalacios@gomezpinzon.com
Lina Uribe García
luribe@gomezpinzon.com
Pablo Rabelly Mendoza
prabelly@gomezpinzon.com
Álvaro Andrés Díaz Palacios
adiaz@gomezpinzon.com
Felipe Mariño Dueñas
fmarino@gomezpinzon.com
José Luis Suárez Parra
jsuarez@gomezpinzon.com
Mauricio Jaramillo Campuzano
mjaramillo@gomezpinzon.com
Patricia Arrázola – Bustillo
parrazola@gomezpinzon.com
Daniel Londoño Pinzón
dlondono@gomezpinzon.com
Ignacio Rafael Vélez Vergara
ivelez@gomezpinzon.com
Juanita Pérez Botero
jperez@gomezpinzon.com
Natalia García Arenas
ngarcia@gomezpinzon.com
Ricardo Fandiño De La Calle
rfandino@gomezpinzon.com
Andrés Hoyos Ramírez
ahoyos@gomezpinzon.com
Germán Villamil Pardo
gvillamil@gomezpinzon.com
Juan David Quintero Sánchez
jquintero@gomezpinzon.com
Mauricio Piñeros Perdomo
mpineros@gomezpinzon.com
Paula Samper Salazar
psamper@gomezpinzon.com
Counsel: Of Counsel:
SERVICES DIRECTORYPG. 28 HOLLAND & KNIGHT
Bogotá, D.C., Colombia
Carrera 7 No. 71 - 21
Torre A, Piso 8
Tel: + 57 (1) 745 5720
Fax: +57 (1) 541 5417	
Miami, Florida, EE. UU.
701 Brickell Avenue, Suite 3300,
Miami, FL 33131, Florida
+1 305 374 8500
enrique.gomezpinzon@hklaw.com
www.hklaw.com
Alberto Zuleta
Partner Litigation / Arbitration
Alberto.Zuleta@hklaw.com
Lucas Saffon-López
Partner Corporate /M&A / Banking
& finance / Real estate
Lucas.Saffon-Lopez@hklaw.com
Danilo Romero Raad
Partner Market law
danilo.romeroraad@hklaw.com
Vicente Umaña Carrizosa
Partner Labor
vicente.umana@hklaw.com
Jose Vicente Zapata
Partner Environmental law /
Natural resources / Energy
Jose.Zapata@hklaw.com
Juan C. Valencia
Partner Tax
jvalencia@hklaw.com
Enrique Gómez Pinzón
Partner Corporate / M&A / Banking &
Finance / Arbitration
enrique.gomezpinzon@hklaw.com
Review
Holland & Knight is a global law firm with more than 1.350
attorneys in 28 offices in the United States, London,
Bogotá and Mexico City. Our interdisciplinary prac­tice
groups and specialized teams in each industry allow our
clients to access any associate of the firm regardless of
their geographical location.
Over the past 35 years, we have successfully represented
clients with local and regional interests in complex and
routine proceedings in Colombia, Latin America and the
Services / Areas of practice Languages
•	 Arbitration
•	 Banking & finance
•	 Corporate / M&A
•	 Compliance
•	 Energy
•	 Environmental law
•	 Labor
•	 Litigation
•	 Market Law (IP and Antitrust)
•	 Natural resources
•	 Project Finance
•	 Real Estate
•	 Tax
Spanish - English - French - Portuguese - Italian
U.S. Locally, our team is comprised of more than 50
Colombian lawyers based in our Bogota office with a wide
local and international experience, as well as lawyers who
maintain a dual practice in the U.S. and Colombia. As
such, we provide a full bilingual and bicultural service to
our clients.
Firm members
52 attorneys
SERVICES DIRECTORYPG. 29 KPMG ADVISORY, TAX & LEGAL S.A.S.
Bogotá, D.C., Colombia
Calle 90 N˚ 19C – 74
Tel: + 57 (1) 618 8000
Fax: +57 (1) 610 32 45	
Cali, Colombia
Calle 6 Norte No. 1 – 42,
Piso 6 Torre Centenario
+ 57 (2) 668 1480
Medellín, Colombia
Dirección: Calle 2 N˚ 20 – 50
Piso 7 Q Office
+ 57 (4) 355 6060
Barranquilla, Colombia
Carrera 53 N˚ 82 - 86, oficina 803
+ 57 (5) 378 4232
www.home.kpmg/co
Review
With over twenty-five years experience related to advice
and consulting in various areas of law, KPMG in Colombia
is now a leading local law firm.
KPMG´s legal practice has presence in four offices in the
cities of Bogotá, Medellin, Cali, and Barranquilla. A group
of highly qualified and specialized lawyers, who have
the support of professionals from other disciplines with
deep knowledge in different industries, allows KPMG in
Services / Areas of practice
Languages
Spanish - English
Colombia to provide comprehensive legal and non-legal
advice.
KPMG is present in over 147 countries and global support
from the network allows us to provide legal and tax
advice in matters that transcend the boundaries of our
country. This allows us to offer competitive services to
companies with interests in other regions.
Firm members
Partners
Directors and Senior Managers
César Barrero Berardinelli
cesarbarrero@kpmg.com
Eric Thompson
ericthompson@kpmg.com
Maritza Sarmiento
msarmiento@kpmg.com
Isabel C. Delgado	
isabeldelgado@kpmg.com
Myriam Stella Gutiérrez
msgutierrez@kpmg.com
Camilo A. Rodríguez
camilorodriguez@kpmg.com
Martín Escobar
martinescobar@kpmg.com
María Consuelo Torres
mctorres@kpmg.com
Oswaldo Pérez
uperez@kpmg.com
Alexandra López
ealopez@kpmg.com
Maria Fernanda Rubio
mfrubio@Kpmg.Com
Ricardo Ruiz
ricardoaruiz@kpmg.com
Ali Alexander Castrillón
acastrillon@kpmg.com
Jessica Massy
jmassy@kpmg.com
Juan Mauricio Joya
jjoya@kpmg.com
Legal Services
•	 Corporate, commercial, and
contractual matters	
•	 M&A
•	 Antitrust and competition law	
•	 Public Law	
•	 Infrastructure and utilities law	
•	 Government procurement (multi-
sector)
•	 Customs and international trade
matters	
•	 Foreign-exchange and investment
matters
•	 Labor, payroll and immigration
matters
-Dispute resolution and litigation
-Tax and foreign-exchange compliance
-National and International taxes
-Tax structuration and tax planning
-Transfer pricing
•	 Transfer pricing
-Business Process Outsourcing
SERVICES DIRECTORYPG. 30 LEGAL MANAGEMENT ABOGADOS
Bogotá D.C., Colombia
Carrera 11 Nº 93 – 53, oficina 203
(+57) 300 7313 923
(+57) 3023470 495
(+57) (1) 249 89 14
in: linkedin.com/in/legalma	
info@legalma.co
www.legalma.co
Services / Areas of practice
Fabián Acosta
Managing Partner
fa.acosta@legalma.co
linkedin.com/in/faacosta
Andrés Rivas
Tax Litigation & Controversy Partner
af.rivas@legalma.co
linkedin.com/in/afrivas
Daniel Acosta
Director of Innovation at
Legal Management
da.acosta@legalma.co
linkedin.com/in/dacosta38
Review
Helping clients seize new opportunities in Colombia is
our central purpose. In a fast-paced world, where every
industry is facing transformation, legal services can’t get
left behind. Legalma proposes an alternative business
model that makes clients’ lives simpler. We embrace new
ways of working and accept the challenge of linking law
and tech to cope with customers’ demand for prominent
efficiency and lower costs from legal operations.
Languages
Legalma specialises in Tax Law, Finance Law, Transfer
Pricing and Corporate Law, as well in legal design and
legal innovation services. The Firm offers a wide range
of conventional solutions and innovative solutions, with
the progressive adoption of legaltech, e-sign and smart
contracts. Let Legalma go further your expectations and
assist you in transforming before competitors get there
first.
English – Spanish
Firm members
Conventional Solutions:
Legalma combines conventional services
with an innovative approach.
•	 Tax Law.
•	 Transfer Pricing.
•	 Litigation and Controversy.
•	 Corporate Law.
•	 Foreign Investment.
•	 Banking and Finance Law.
•	 Commercial Law.
•	
Innovative Solutions:
•	 Smart Contracts: automated
contracts that allow to be managed
by the user.
•	 eSignatures: legally binding electronic
signatures through digital platforms.
•	 Legal design: design of easy and clear
legal documents.
•	 Design Thinking: through innovation,
Legalma aids our clients to create
customer-centred solutions.
•	 Orange Economy: Legalma advises
the creative, digital or touristic
industries in their landing process in
Colombia. Also, to take advantage of
tax benefits.
SERVICES DIRECTORYPG. 31 LLOREDA CAMACHO & CO.
Bogotá D.C., Colombia
Calle 72 No. # 5 – 83 Piso 5
Tel: +57 (1) 326 42 70
+57 (1) 6069700
Fax: +57 (1) 6069701	
lloreda@lloredacamacho.com
www.lloredacamacho.com
Review
At Lloreda Camacho & Co., we are committed to our
clients in identifying and assess the legal risk of their
projects, building legal strategic strategies to contribute
the success of their businesses.
We have over 78 years of experience in comprehensive
legal advice and representation of clients, especially
multinational companies that do business in Colombia, in
matters of commercial, corporate, financial, mergers and
acquisitions (M&A), tax, private and public contracting,
competition and economic integrations, consumer
protection, telecommunications, administrative,
exchange, labor, environmental, energy, mining, health
Services / Areas of practice Languages
•	 Corporate law and commercial
contracts.
•	 Intellectual property.
•	 M&A.
•	 Life Science.
•	 Competition&ConsumerProtection.
•	 Mining & Natural Resources.
•	 Litigation and Insolvency.
•	 Technology, Media &
Telecomunications (TMT).
•	 Labor law, Social Security &
Migration.
•	 Government Procurement &
Infrastructure.
•	 Financial Law & Capital Markets.
•	 Data Privacy & Protection.
•	 Tax Law.
•	 Fintech.
•	 Foreign Exchange Law.
•	 Foreign trade, Logistics & Customs.
•	 Real Estate Law.
records, intellectual property, litigation and arbitration, as
well as administrative procedures before all government
agencies.
Currently our work team is made up of eight (8) partners
and more than sixty (60) associates that are specialized
in different disciplines of the Law.
Our firm has been recognized as a Leading firm in
Colombia by Chambers & Partners and Legal 500, among
other international directors, and likewise each of its
partners has been recognized as Leading Lawyers in their
respective areas of practice.
Spanish - English
Firm members
Gustavo Tamayo
Partner
Tatiana Carrillo
Partner
Alicia Lloreda
Partner
Ana María Castro
Partner
Andrés Hidalgo
Partner
Santiago Gutiérrez
Partner
Enrique Álvarez
Partner
Ignacio Santamaría
Partner
SERVICES DIRECTORYPG. 32 MONTT COLOMBIA
Bogotá D.C., Colombia
Carrera 10 No. 96-25, Office 612
+ 57 (1) 702 22 56
+57 (1) 476 44 44	
monttcolombia@monttcolombia.com.co
www.monttgroup.com
Santiago Montt Vicuña
President
smonttv@monttcia.cl
Eliana Pachón Sorza
Commercial Director
eliana.pachon@monttcolombia.com.co
María Elena Amigo Herrera
Chief Executive Officer (CEO)
mamigo@monttcia.cl
Carmen Rosa Bermúdez Castañeda
Accounting Supervisor
carmen.bermudez@monttcolombia.com.co
Lina Marcela Beltrán
Accounting Supervisor
supervisor@monttcolombia.com.co
Lina María Peñaloza Carvajal
Legal Manager
lpenaloza@monttcolombia.com.co
María Fernanda Orozco Tous
Lawyer
mfernanda@monttcolombia.com.co
Yenny Carolina Peña Amaya
General Manager
yenny.pena@monttcolombia.com.co
Review
Montt Colombia S.A.S. is a Latin American firm created
in 2010, as a result of the expansion in the continent of
Montt y Cia S.A., a law firm created in 1974 to provide
legal services to Chilean export companies, which after
years of successful practice in Chile and in the Latin
American market, established the sister company
Montt Consultores S.A., with the purpose of offering an
integrated service, extending our legal practice to include
accounting, financial, auditing and administrative
management consulting services.
The group has expanded in Chile and throughout Latin
American creating its own offices and local subsidiaries
in order to provide the same legal and consulting services
with highly qualified local specialized professionals in
each jurisdiction.
In Colombia, the group has its own offices in the city of
Bogotá D.C. and in Latin America in Argentina (Buenos
Aires and San Juan), Bolivia (La Paz and Santa Cruz),
Brazil(SaoPaulo),Ecuador(Quito),Peru(Lima),Paraguay
(Asunción), Mexico (Mexico City) and Canadá (Toronto).
Services / Areas of practice
Languages
Legal and corporate area
•	 Accounting Services.
•	 Tax Law.
•	 Labor Law.
•	 Foreign Investment.
•	 Comercial Law.
•	 Intellectual and Industrial Property
Law.
•	 Immigration Law.
•	 Administrative Law and
Government Procurement.
•	 Alternative Mechanisms for Dispute
Resolution.
•	 Foreign trade.
Accounting and management area
•	 Accounting Services.
•	 Hosting Service.
•	 Administrative Back Office.
•	 Payroll (Outsourcing).
Integrated services
•	 Tax Planning.
•	 Corporate Due Diligence.
•	 External, Preventive and Special
Audits.
•	 Training Services.
Spanish - English
Firm members
SERVICES DIRECTORYPG. 33 MOSQUERA ABOGADOS
Bogotá D.C., Colombia
Carrera 7 No. 71-21, Ofc. 602 Torre A
+ 57 (1) 317 30 40	
m-a@mosquera-abogados.com
www.mosquera-abogados.com
Cristian Mosquera
cmosquera@mosquera-abogados.com
Alejandra Jaramillo
ajaramillo@mosquera-abogados.com
Gabriela Naranjo
gnaranjo@mosquera-abogados.com
Luis Arcesio García
Juan Pablo Mosquera
jpmosquera@mosquera-abogados.com
Nathalie Medina
nmedina@mosquera-abogados.com
María Alejandra Rojas
marojas@mosquera-abogados.com
Martha Cecilia Paz
Guillermo Andrés Gómez
gagomez@mosquera-abogados.com
Hector Alejandro Vargas
avargas@mosquera-abogados.com
María Dolores Mosquera
mdmosquera@mosquera-abogados.com
María Daniela Martinez
mdmartinez@mosquera-abogados.com
Partners
Off counsel:
Attorneys
Review
Was established in Bogotá, Colombia, in 1952. Since its
foundation the fi¬rm quickly evolved into a professional
legal services organization specialized in providing expert
legal advice to national and international companies
and individuals in all relevant matters for their entry
and operation in Colombia, as well as their expansion
from Colombia to international markets. Nowadays our
services comprise full advisory legal services in Colombia
in the areas of Corporate and Commercial Law, Finance,
Mergers & acquisitions, Capital Markets, Anti-Trust,
Foreign Investment, Banking, Litigation, Arbitration,
Intellectual Property and Sanitary Licenses, with special
emphasis in providing solutions for the various legal
needs of our clients in their respective international
Services / Areas of practice Languages
•	 Corporate.
•	 Commercial.
•	 Financial.
•	 Mergers and Acquisitions.
•	 Capital Markets.
•	 Litigation.
•	 Commercial Arbitration.
•	 Foreign Investment.
•	 Franchising Anti-Trust.
•	 Foreign Exchange Regulation.
•	 Intellectual Property.
•	 Sanitary Licenses
operations. Thanks to our diverse clients’ base, from both
the national and international spheres, relationships with
law -firms in almost all jurisdictions in the continent and
Europe, and the experience of our professionals in both
the public and private practice; we have consolidated a
solid team of professionals that combine not only their
experienceinareassuchasfinanceandeconomicstotheir
legal practice, but also in many cases their admittance
to other jurisdictions such as the State of New York, in
the United States; providing our clients with high quality
advisory work under an efficient and dynamic approach.
Our practice is focused on finding practical and functional
solutions to the myriad of legal issues that our clients
face today in the current modern business context.
Spanish - English
Firm members
SERVICES DIRECTORYPG. 34 PEÑA MANCERO ABOGADOS
Bogotá D.C., Colombia
Carrera 11 Nº. 86 - 32, Oficina 301
+ 57 (1) 300 0222	
info@pmabogados.co
www.pmabogados.co
Review
PEÑA MANCERO ABOGADOS (PM ABOGADOS) was
foundedin2010inresponsetotherequestofinternational
investors to have an optimal quality care.
Through a customized attention, we offer excellence in
the rendering of legal services in Colombia. Our team’s
focus in on client’s needs, understanding their business
model and delivering simple solutions to complex
problems.
Our services are part of international best practice of
law and the highest ethical standards. Our client’s
Services / Areas of practice
Languages
•	 Administrative law.
•	 Competition law.
•	 Competition law.
•	 Corporate law.
•	 Data protection and privacy.
•	 Energy law.
•	 Foreign investment.
•	 Immigration law.
•	 Intellectual property.
•	 International business transactions.
•	 International trade.
•	 It, media and technology law.
•	 Labor law.
•	 Litigation.
•	 Mergers and acquisitions.
•	 Mining law.
portfolio includes mainly foreign corporations starting
their activities in Colombia and requiring integral legal
assistance for their business.
We are driven by the values of professional responsibility,
loyalty, the law as the best basis for social development
and acting within ethical standards. Thanks to the many
years of experience of our team, we have developed the
legal skills to handle complex cases requiring knowledge
and training.
Spanish - English - French
•	 National and international
arbitration.
•	 Oil and gas.
•	 Real estate law.
•	 Tax and exchange regulation law.
•	 Consumer protection law.
•	 International cooperation and non-
profit organizations.
Firm members
Gabriela Mancero
Ph.D in Law. Cambridge University;
LI.M, Cambridge University
gabrielam@pmabogados.co
David Arce
Fabio Osorio
Jaime Restrepo
Luis Fernando Macías
Javier Moya
javierm@pmabogados.co
Daniel Peña
D.E.S.S, Grenoble University,
LI.M, UCL (Londres).
danielp@pmabogados.co
María Del Pilar Duplat
mariap@pmabogados.co
Jairo Morales Vecino
jairom@pmabogados.co
Daniel Salazár
daniels@pmabogados.co
María Fernanda González
mariafernandag@pmabogados.co
External Counseler
Moore Stephens Scai
Nayivi Lozano
Rogelio Perilla
SERVICES DIRECTORYPG. 35 PHILIPPI PRIETOCARRIZOSA FERRERO DU & URÍA
COLOMBIA
Bogotá
Carrera 9 # 74 -08 Of.105.
Edificio Profinanzas
+57 (1) 326 86 00
Barranquilla
Calle 77B # 59-61 Of.1202.
Centro Empresarial de las Americas II
+57 (5) 369 40 40
infoCO@ppulegal.com
www.ppulegal.com
CHILE
Santiago de Chile
Avenida El Golf 40, Piso 20.
Las Condes
Tel: +56(2) 23643700
Fax: +56(2) 23643796
infoCL@ppulegal.com
www.ppulegal.com
PERÚ
Lima
Av. Santa Cruz No. 888
Piso 4
Miraflores
Tel: +51(1) 5137200
infoPE@ppulegal.com
www.ppulegal.com
Review
Philippi Prietocarrizosa Ferrero DU & Uría (“PPU”) Philippi
Prietocarrizosa Ferrero DU & Uría (“PPU”) is the first
major Ibero-American law firm. The firm is born from a
merger between the Chilean Philippi, Yrarrázaval, Pulido
& Brunner, Colombian Prietocarrizosa, and the two
Peruvian firms Ferrero Abogados and Delmar Ugarte. The
prestigious Spanish and Portuguese firm Uría Menéndez
participates in the new firm since its inception in 2015.
With offices in Santiago (Chile), Bogota and Barranquilla
(Colombia), and Lima (Peru) is a full-service firm.
Additionally, Uría Menéndez brings its network of offices
in Spain, Portugal, New York, Beijing, London, and
Brussels to the partnership.
Services / Areas of practice
Languages
•	 Banking, Finance and Capital
Markets.
•	 Competition.
•	 Corporate / M&A.
•	 Criminal Law & Compliance.
•	 Dispute Resolution.
•	 Energy, Mining and Natural
Resources.
•	 Environment and Sustainable
Development.
•	 Infrastructure and Projects.
The firm provides an efficient response to the new
demandsforprofessionalservicesarisingfromthegrowing
economic interdependence between the Pacific Alliance
countries (Chile, Colombia, Mexico and Peru), coupled
with the increasing interest of European, Asian and North
American companies in the Latin American region.
The experience acquired by the founding firms, the
technical and professional quality of their lawyers and
the geographical reach through their network of offices,
have turned PPU into the reference firm with the largest
direct presence in Latin America.
PPUisstronglycommittedtointernal/externalregulatory
compliance and to the ethical standards that govern the
ethics of the profession.
Spanish - English
•	 Intellectual Property / Life
Sciences.
•	 Labor.
•	 Private Clients and Family.
•	 Public Law.
•	 Real Estate.
•	 Tax and International Trade.
•	 TMT (Telecommunications, Media
and Technology).
Firm members
Martín Acero
Pamela Alarcón
Claudia Barrero
Diego Cardona
Felipe Cuberos
Jorge Di Terlizzi
Juan Carlos Forero
Juan Fernando Gaviria
Julio César González
Héctor Hernández
Tomás Acosta
Marcelo Armas
Juan Paulo Bambach
Cristián Conejero
Eduardo Escalona
Juan José Eyzaguirre
Federico Grebe
Juan Francisco Gutiérrez
Guillermo Infante
Ignacio Larraín
Sebastían Basombrío
Rafael Boisset
Ronald Fernández Dávila
Javier Ezeta
Guillermo Ferrero
Juan Antonio Fernández-Velilla
Viviana García
César González Hunt
Antonio Guarniz
Rafael Lengua
Ignacio López De Romaña
Ramiro Portocarrero
Rafael Puiggros
Dante Sanguinetti
Manuel Ugarte
Walker Villanueva
Jaime Zavala
Ricardo Harten
Raúl Ferrero
Jose Luis Lara
Paulina Miranda
Alberto Pulido
Carlos Alberto Reyes
Andrés Sanfuentes
Mario Silva
Marcela Silva
Germán Subercaseaux
José Tagle
Juan Pablo Wilhelmy
Luis Fernando Macias
Sandra Manrique
Hernando Padilla
Mauricio Patiño
Carolina Porras
Juan Carlos Rocha
Carolina Rozo
Nicolás Tirado
Javier Valle
Partners Colombia Partners Chile Partners Perú
SERVICES DIRECTORYPG. 36 PINILLA, GONZÁLEZ & PRIETO ABOGADOS
Bogotá D.C., Colombia
Av. Calle 72 # 6-30 piso 14
Tel: + 57 (1) 210 10 00
Fax: +57 (1) 211 94 65	
rprieto@pgplegal.com
www.pgplegal.com
Laura Rojas A.
lrojas@pgplegal.com
María Fernanda Ortiz C.
mortiz@pgplegal.com
Laura Mesa
lmesa@pgplegal.com
Bibian Natalia Robayo B.
nrobayo@pgplegal.com
Andrés Valencia
avalencia @pgplegal.com
Lina María Ospina A.
lospina@pgplegal.com
Susana Mowerman
smowerman @pgplegal.com
Asociados
Review
Supported by an interdisciplinary team, we build
integrated solutions that respond to the needs of
foreign investors interested in doing business in
Colombia, and for this, we offer a complete consultancy
in matters of corporate and mercantile law that include,
among other areas, the constitution and liquidation
of investment vehicles; representation of investors;
corporate governance; private capital linking documents;
civil and commercial contracts; tax planning; work
Services / Areas of practice Languages
•	 Urban and Real Estate.
•	 Corporate, civil and commercial.
•	 Taxes, rates and contributions.
•	 Conflict resolution and Litigation.
•	 Environmental and public services.
•	 Public Law.
visas; establishment of branches; dividend payments;
transnational transactions; due diligence in titling and
real estate uses; mergers and acquisitions (M & A);
protection of investment, and all areas of urban, real
estate and environmental law.
Chambers & Partners, Best Lawyers, Latin Lawyer and
Legal 500, recognize PGP as one of the leaders in the
legal services market in Colombia.
Spanish - English
Firm members
Felipe Pinilla Acevedo
fpinilla@pgplegal.com
Angela María Caicedo
acaicedo@pgplegal.com
Natalia Núñez V.
nnunez@pgplegal.com
Oscar Javier Martínez
omartinez@pgplegal.com
Juan Manuel González Garavito
jmgonzalez@pgplegal.com
Julián Felipe Rojas
jrojas@pgplegal.com
María Helena Padilla
mpadilla@pgplegal.com
David Garzón
dgarzon@pgplegal.com
Rodrigo Prieto Martínez
rprieto@pgplegal.com
Camilo Andrés Hermida
chermida@pgplegal.com
Partners
Sandra Milena Lizcano Z.
slizcano@pgplegal.com
65 attorneys
SERVICES DIRECTORYPG. 37 POSSE HERRERA RUIZ
Bogotá, D.C., Colombia
Carrera 7 # 71–52, Torre A, Of. 504
Tel: +57 1 3257300
Tel: +57 1 3257313
Medellín, Colombia
Carrera 43A N°.1-50, Torre 2 Of. 864
Tel: +57 4 448 8435
Tel: +57 4 268 7395
Barranquilla, Colombia
Carrera 53 N°. 82-86, piso 4
Tel: +57 5 3112140
Tel: +57 5 318 7778
phr@phrlegal.com
www.phrlegal.com
Review
Posse Herrera Ruiz is a full-service law firm that uses a
systematic,multidisciplinaryapproachtofindingcreative,
prudent and value generating business solutions,
Services / Areas of practice Languages
•	 Competition Law.
•	 Corporate Law.
•	 Dispute Resolution.
•	 Environmental.
•	 Financial Law & Capital Markets.
•	 Infrastructure & Public Law.
•	 Intellectual Property.
•	 Insurance.
•	 Labor & Immigration.
•	 Natural Resources and Energy.
•	 Mergers & Acquisitions.
•	 RealEstate,Urbanism&Agribusiness.
•	 Tax, Customs & International Trade.
•	 White-collar crime.
which optimize the client’s return on investment while
minimizing risks. Its partners have extensive and very
successful experience in the practices they head.
Spanish, English, French, Italian, German
Jaime Herrera
Jaime.herrera@phrlegal.com
José Alejandro Torres
josealejandro.torres@phrlegal.com
Carolina Posada
carolina.posada@phrlegal.com
Oscar Tutasaura
oscar.tutasaura@phrlegal.com
Pablo Sierra
pablo.sierra@phrlegal.com
Daniel Posse
daniel.posse@phrlegal.com
Álvaro José Rodríguez
alvaro.rodriguez@phrlegal.com
Jaime Cubillos
jaime.cubillos@phrlegal.com
Juan David Barbosa
juan.barbosa@phrlegal.com
Juan Camilo De Bedout
juan.debedout@phrlegal.com
Juan Guillermo Ruiz
juanguillermo.ruiz@phrlegal.com
Andrés Montoya
andres.montoya@phrlegal.com
Helena Camargo
helena.camargo@phrlegal.com
Gabriel Sánchez
gabriel.sanchez@phrlegal.com
Jorge De Los Rios
jorge.delosrios@phrlegal.com
Mariana Posse
mariana.posse@phrlegal.com
Ernesto Cavelier
ernesto.cavelier@phrlegal.com
Carolina Camacho
carolina.camacho@phrlegal.com
María Lucía Posada
marialucia.posada@phrlegal.com
Juan David Velasco
juan.velasco@phrlegal.com
Firm members
Alejandro Turbay
alejandro.turbay@phrlegal.com
SERVICES DIRECTORYPG. 38 PRECIADO ABOGADOS
Bogotá, D.C., Colombia
Calle 75 No. 5 – 59, Piso 5
+57 (1) 744 7888
alpre@albertopreciado.com
www.albertopreciado.com
Review
Office established since 1951, founded by Alberto
Preciado Peña in order to provide legal advice in litigation
and legal counseling. Our team is prepared to help you
develop your business activities in Colombia and assist
you in conflict resolution, incorporation of companies,
declare the foreign investment in Colombia and in
administrative, civil and family litigation, among others.
Our professionals are graduated from the best
universities in the country, they provide personalized
assistance in legal advice effectively and efficiently and
they are committed to the loyal practice of law with
responsibility and professionalism.
Services / Areas of practice Languages
•	 Commercial law and corporate
strategies.
•	 Family law.
•	 Labor and employment law.
•	 Infrastructure and real estate law.
•	 Criminal law.
•	 Aviation law.
•	 Litigation.
•	 Arbitration and mediation.
•	 Administrative and constitutional
law.
Spanish, English and French
Firm members
Alberto Preciado Arbeláez
Partner
apa@albertopreciado.com
María Alejandra Vargas Gómez
Partner
mvargas@albertopreciado.com
María Jimena González Amaya
External Counseler
alpre@albertopreciado.com
Natalia Vásquez Bustamante
Partner
nvasquez@albertopreciado.com
Claudia Lorena Gallego Pabón
Partner
cgallego@albertopreciado.com
Jaime Felipe Nieto Roldán
External Counseler
alpre@albertopreciado.com
Paula Juliana Téllez Baquero
Partner
ptellez@albertopreciado.com
Andrea Remolina Murillo
Partner
aremolina@albertopreciado.com
Daniela Lattanzio Carrioni
Partner
dlattanzio@albertopreciado.com
María Alejandra Ortiz Rivera
Partner
mortiz@albertopreciado.com
SERVICES DIRECTORYPG. 39 SANCLEMENTE FERNANDEZ ABOGADOS
Bogotá D.C., Colombia
Carrera 9 No. 69 – 70
Tel: + 57 (1) 310 05 55
Fax: +57 (1) 255 93 72	
info@sfa.com.co
www.sfa.com.co
Review
Established in 1942, our law firm follows a “one-stop
shop” strategy offering personalized attention to our
clients,whichfindinusthebestcost–benefitalternative.
This personalized attention has led the way to the firm’s
activeparticipationinsignificantlegaleventsinColombia.
The firm’s practice follows a multidisciplinary approach,
which serves best the needs of our clients. Our team
Services / Areas of practice
Languages
•	 Foreign Investment.
•	 Oil, Gas and Mining Industry.
•	 Infrastructure.
•	 Corporate Law.
•	 Mergers & Acquisitions.
•	 Due Diligence Processes.
•	 Labor Law and Immigration.
•	 Banking and Financial Institutions.
•	 Tax Law.
•	 Foreign Exchange.
•	 Foreign Trade.
•	 Administrative Law.
•	 Contracts with Governmental
Entities.
•	 Bidding Processes.
•	 Procedural Law.
of lawyers, economists, business administrators,
accountants,officialtranslatorsandlegalassistantswork
in a tailored approach to address client matters. These
professionals are trained and experienced in specific
areas of expertise and thereby achieving maximum
results and success.
Spanish - English
Firm member
Antonio Sanclemente Velázquez: Doctor of Law
and Political Science of the National Univer-
sity according to title granted in 1964; Post-
graduate studies in Labor Law, Universidad
Nacional de Colombia; Program of Instruc-
tion for Lawyers, Harvard Law School.
Donaldo Ariza Argüelles: Lawyer from Univer-
sidad de los Andres; Specialized in Public
Management and Administrative Institu-
tions from Universidad de los Andes; Master
in Public Law from Universidad Externado de
Colombia.
José Gabriel Fernandez Cardona: Lawyer from
Colegio Mayor de Nuestra Señora del Rosa-
rio; Postgraduate studies in Corporate Law,
Pontificia Universidad Javeriana.
Teresita Cardona: Lawyer from Colegio Mayor
de Nuestra Señora del Rosario; Specialized in
Civil Cassation and Criminal Cassation from
Colegio Mayor de Nuestra Señora del Rosario.
Ignacio Giraldo: Lawyer from Universidad de los Andes; Specialized in International Business Law
from Universidad de los Andes.
Diana Sanclemente Arenas: Lawyer from Colegio
Mayor de Nuestra Señora del Rosario. Master
of Laws (L.L.M.) Georgetown University;
Postgraduate studies in European Union Law,
Instituto Universitario Europeo, Fiesole, Italy.
Claudia Rodríguez Zuluaga: Lawyer from Univer-
sidad Externado de Colombia; Specialized in
Procedural Law and Administrative Law from
Universidad Nuestra Señora del Rosario.
Partners
Firm members Consultants
•	 Litigation.
•	 Civil, Commercial, Labor and
Administrative Proceedings.
•	 Environmental Law.
•	 Corporate Social Responsibility.
•	 Corporate Governance.
•	 Intellectual Property.
•	 Aviation
Alejandra Reinel
Catalina Cárdenas
Catalina García
David Álvarez
Gabriela Sarmiento
Marta Helena Bonilla
Robert Stewart
Fredy Castaño
Carlos Márquez
Mejia Quintero Abogados
Germán Andrés Benitez
Juan Camilo Luna
Juan Martín Garcés
Manuel Niño
Margarita Sanclemente
María Alejandra Cadena
Nadia Carolina Ríos
Daniela Pinzón
Sara Figueroa
Ximena Osorio
Ernesto Hurtado
SERVICES DIRECTORYPG. 40 SERRANO MARTÍNEZ
Bogotá D.C., Colombia
Calle 27 No. 5A-12
+57 (1) 746 60 72
+57 315 244 44 72	
info@serranomartinez.com
www.serranomartinez.com
Review
Serrano Martinez is a law firm, specialized in business
transactions, competition law and corporate law.
The firm advises and represents domestic and foreign
clients in various sectors of the economy, including the
oil, banking, retail, infrastructure, aviation, foods and
new technologies industries.
Our Principles:
Simplicity: We believe excellent legal advice should be
rigorous and solid but presented as simply as possible to
clients. They should fully understand their alternatives and
the reasons behind them.
Services / Areas of practice Languages
•	 Corporate law.
•	 Antitrust and Unfair Competition.
•	 Consumer protection.
•	 Data protection.
•	 Business transactions (M&A).
•	 Tax planning.
•	 Corporate and family business
governance.
•	 Intellectual property litigation.
Specialization: We are a team of specialized attorneys.
We work in cases where we can provide the best service
to clients.
Practicallity: We make sure recipients of our legal services
have a concrete-workable recommendation from us.
Spanish - English
Firm members
Juan Diego Martínez
jmartinez@serranomartinez.com
Maria Camila Cárdenas
mcardenas@serranomartinez.com
Felipe Serrano
fserrano@serranomartinez.com
Mateo Gómez
mgomez@serranomartinez.com
Andres Jaramillo
ajaramillo@serranomartinez.com
Nicolás Arenas
narenas@serranomartinez.com
Veronica Bersh
vbersh@serranomartinez.com
Antonio Gómez
agomez@serranomartinez.com
Maria Gabriella Dominguez
mdominguez@serranomartinez.com
SERVICES DIRECTORYPG. 41 SPI
Bogotá D.C., Colombia
Calle 123 No. 7 – 51 Of. 902
Tel: +57 (1) 756 2594
Cel: +57 (314) 296 8186
contacto@spiamericas.com
www.spiamericas.com
Review
Our 25 years of experience have allowed us to position
ourselves as a firm that provides innovative solutions
tailoredtoeachcase.Throughpermanentaccompaniment
and a preventive approach, we provide efficient advice
that protects the assets and interests of our clients.
We put at your disposal a team of interdisciplinary
professionals with extensive knowledge in different
sectors and industries. We have high standards that
guarantee the quality in the development of each service
of our broad portfolio.
Regulatory Affairs
•	 Food and Beverages
•	 Cleaning Products
•	 Alcoholic Beverages
•	 Cosmetics
•	 Medical Devices
•	 Phytotherapeutical Products
•	 Homeopathic
•	 Medicines
•	 Pharmaceutical Products
•	 Veterinary Products
•	 Dietary Supplements
Corporate Law
•	 Corporations
•	 Contracts
•	 Foreign Investment
Intellectual Property
•	 Brands
•	 Slogans
•	 Commercial Names and Signs
•	 Industrial Designs
•	 Industrial Models and Patents
•	 Copyright
•	 Consumer Protection
•	 Unlawful Competition
•	 Intangibles Valuation
Services / Areas of practice
Languages
Spanish - English
Firm members
Álvaro Rincón Mautner
arincon@spiamericas.com
Luisa Parra Rodríguez
fparra@spiamericas.com
Isabel Sanín Llano
isanin@spiamericas.com
Camila Jordán Londoño
cjordan@spiamericas.com
Ana De la Ossa Betancourt
adelaossa@spiamericas.com
Eduardo Dorado Sánchez
edorado@spiamericas.com
SERVICES DIRECTORYPG. 42 TRIANA, URIBE & MICHELSEN
Bogotá D.C., Colombia
Calle 93B No. 12-48 P.4
Tel: + 57 (1) 601 9660
Fax: +(57)(1) 611 4209	
tum@tumnet.com
www.tumnet.com
Review
TRIANA, URIBE & MICHELSEN is a law firm specialized in
Corporate and Intellectual Property matters, focused on
providing an all-encompassing service, and particularly
addressing the corporate value development and risk
management of its clients.
The experience of the Firm comprises every technical
field in all matters pertaining to Corporate law,
specially concerning Intellectual and Industrial Property,
Entertainment Law, Franchise Law, Litigation, Foreign
Investment, Commercial Law, Contracts, Corporations,
TaxesandManagementConsulting.Eachoftheseservices
is meant to provide legal solutions that guarantee a
comprehensive coverage of the client’s needs.
Services / Areas of practice Languages
•	 Corporate Law & Franchises 	
•	 Intellectual Property &
Entertainment Law
•	 Conflict Management & Litigation
•	 Management Consulting
From its establishment in year 1995, TRIANA, URIBE &
MICHELSEN has been recognized by the most important
legal publications around the world, such as CHAMBER’S
LATIN AMERICA, World Trademark Review 1000, IAM
Patent 1000 and Managing Intellectual Property IP
STARS, as one of the most important Law Firms in
Colombia concerning Intellectual Property matters.
Additionally, legal directories such as Best Lawyers® and
Who’s Who Legal, among others, have recognized the
partners of the Firm as the most excelling lawyers in their
areas of practice.
Spanish - English
Firm members
Fernando Triana
Sandra Méndez
Sandra Ávila
Conflict Management & Litigation
Lina Caicedo
Gabriela Nieto
Laura Peláez
Conflict Management & Litigation
Santiago Reyes
Conflict Management & Litigation
Andrés Jiménez
Ricardo Zuleta
Conflict Management & Litigation
Juan Carlos Uribe
Andrés Medina
Marcela Gómez
Intellectual Property &
Entertainment Law
Nicole Van Boxtel
Claudia Jimenez
Juliana Carmona
Intellectual Property &
Entertainment Law
Angela Serrano
Carolina Gutierrez
Clara Rojas
Intellectual Property &
Entertainment Law
Oscar Pinto
Intellectual Property &
Entertainment Law
Juan Pablo Triana
Corporate Law &
Franchises
Emilia Botta
Tatiana Beltrán
Corporate Law &
Franchises
Yolanda Cortés
Daniel Rodríguez
Intellectual Property &
Entertainment Law
María Luisa Peña
Andrés Cañón
Corporate Law & Franchises
Alvaro Triana
Management Con-
sulting
Cayetano Cuestas
IT
Partners
Associates
Paralegals
Of counsel
SERVICES DIRECTORYPG. 43 VELEZ BENEDETTI
Cartagena de Indias, Colombia
Centro, Edificio Banco Popular Of. 1302
Tel: +57 (5) 6640140
Mobile: +57 315 318 37 64	
ernesto@velezbenedetti.com
www.velezbenedetti.com
Review
VELEZ BENEDETTI is a Law firm composed of specialized
attorneys and consultants, founded in 1986, mainly
focused on providing integral legal advice to Foreign and
National Investors in various areas.
Thelawfirmoffersitsservicesthroughaninterdisciplinary
team of professionals, with a commitment to satisfy
the needs of our clients in an efficient, personalized and
reliable manner.
Services / Areas of practice Languages
Integral legal advice to Foreign and
National Investors in the following areas:
•	 Real Estate, Commercial and
Business law, Civil Law, Labour
Law, Migration Law,Tax Law,
Customs Law and Registration of
Investments (Exchange regime);
•	 Integral Advisory and legal
services for the incorporation of
offshore companies (Panamanian
corporations) in the Republic of
Panama;
•	 Fiscal Planning;
•	 Litigation in Civil, Commercial and
Labor Law;
•	 Intellectual Property Law
(registration of trademarks);
•	 Financial Advisory Services;
•	 Advisory Services in Franchise.
Aware of the international dimension of business, the
firm has legal agents and correspondents in the main
cities of Colombia and various cities worldwide in order to
provide ideal service to multinational clientele.
Spanish - English
Firm members
Ricardo Velez Pareja
Lawyer from the University of
Cartagena, specialized in Public
Law from Universidad Externado
de Colombia. Experience: Former
Public Notary, Advisor of financial
institutions, banks, private compa-
nies and public sector.
Ernesto Velez-Benedetti
Lawyer from the Universidad
Javeriana de Bogotá, specialized in
Commercial Law from Universidad
Javeriana and Custom Law from
Universidad San Buenaventura.
Experience: Litigation Lawyer,
advisor of banks, foreign investors
and public entities.
Eduardo Espinosa Benedetti
Lawyer from the Universidad de
Los Andes, specialized in Commer-
cial Law from Universidad Javeria-
na and Custom Law. Experience:
Advisor at Superintendencia de
Industria y Comercio and Advisor
in new businesses and corporate
matters.
Gina Benedetti
Business Administrator with
executive studies in High Mana-
gement of the Universidad de los
Andes, Former Mayor of Cartagena
de Indias, Former Ambassador
of Colombia to the Republic of
Panama. Business and Multinatio-
nals Advisor, business facilitator
and advisor for access to market,
management, support and repre-
sentation of clients before public
entities in Colombia.
SERVICES DIRECTORYPG. 44
Investment
banking/
SERVICES DIRECTORYPG. 45 ESFINANZAS S.A
B A N C A D E I N V E R S I Ó N
Bogotá D.C., Colombia
Calle 110 N° 9-25 Of. 711
Torre Empresarial Pacific
+57 (1) 7587360
	
www.esfinanzas.com
Review
Founded in 2004, Esfinanzas has advised a wide
range of organizations, including companies, financial
institutions, public entities and entrepreneurs, from
different industries.
We have a deep knowledge of the industries in which we
operate and a broad understanding of the dynamics and
strengths of each one. Our most important experience is
in infrastructure, transportation, health, among others.
Esfinanzas partners participate in the projects execution
from the beginning to the end, contributing their
Services / Areas of practice
Languages
•	 Project Structuring:
Investment banking, financial
structuring of investment projects,
and infrastructure projects.
•	 Capital Market:
Ordinary and structured bonds and
shares issues
Real estate, and future cash flow
securitizations.
Structuring of Private Capital Funds
•	 Financial market:
Bank loans and leasing contracts.
Syndicated loans.
extensive experience in investment banking transactions
in Colombia and the region.
We are independent, so we do not have the possible
conflicts of interest inherent in investment banks related
to traditional banking.
We operate as an integrated team using our deep
knowledge of various industries and extensive experience
in corporate finance, to provide our clients with the best
advice to achieve their objectives.
Spanish - English
•	 Corporate Finance:
Valuation of companies.
Comprehensive financial advice
M&A advisory.
•	 Project Finance:
Financial audit
Firm members
Bernardo Henao Riveros
General Manager
bhenao@esfinanzas.com
Jaime Eduardo Guzmán G.
Commercial Manager
jeguzman@esfinanzas.com
Fabián M. Flórez E.
Technical Manager
fmflorez@esfinanzas.com
SERVICES DIRECTORYPG. 46
Medellín, Colombia
Calle 20 Sur No. 27 – 55, Of. 9843.
+57 313 840 41 15
+57 300 282 15 86
	
www.valorizagroup.com
Review
Valoriza Group is an Investment & Merchant Bank
Boutique with regional coverage. The Firm has advised
clients in five countries across Latinamerica and eight
citiesinColombia.Thepartnershavemorethanfiftyyears
of combined experience in a well recognized Investment
Bank in New York and large corporate names in Colombia.
As of today, Valoriza Group has succesfully closed more
than sixtyfive transactions from wich six were executed
Services / Areas of practice
Languages
•	 Investment Banking:
Mergers & Acquisition, Valuations,
Debt Structuring, International
/ National Financial & Strategic
Investors Network, Terms of
Exchange Between Companies.
•	 Consulting:
Financial Management Outsourcing,
Follow Up & Support With Banks,
Tax Consulting, Family Protocol,
Process Restructuring.
•	 Financing:
Debt Structuring and Equity
Acquisition,LiabilitiesRestructuring,
Financial Advisory, Bridge Loans,
Syndicated Loans & Club Deals,
Securitizations, Investments Funds
Network, Factoring.
internationally. The Firm offers Investment Banking
advisory services, Financial Consulting, Debt Structuring
and Private Equity Investments. Our Firm currently
advises clients with revenues ranging from USD1.0mm
up to USD 500mm+ while investing smart capital
through undervalued Companies with great potential.
Spanish and English
•	 Private equity:
Direct Capital Investment in
SMEs, Investment Funds Network,
International and National
Investors Search.
Firm members
Luis Carlos Ochoa París
Founder & Managing Partner
lco@valorizagroup.com
Juan Carlos Botero Echeverri
Partner
jcb@valorizagroup.com
VALORIZA GROUP
SERVICES DIRECTORYPG. 47
Strategic
comunications /
SERVICES DIRECTORYPG. 48 MODUM ESTRATEGIA + COMUNICACIÓN
Bogotá D.C., Colombia
Cra 9 No. 77 – 67 Of. 303
+57 (1) 381 06 23
	
www.modum.com.co
Review
With more than 20 years of experience advising
public and private entities, modum is characterized
by offering a personalized service that accompanies,
from communications, to the day to day business of its
clients; this has allowed us to be the consulting partner
of important multinational companies for more than 12
years, generating long-term relationships that maintain
our value offer.
In a volatile world under the phenomenon of
hypercommunication, we turn our work into the
generation of trust that must be built and projected into
the main audiences of interest.
Services / Areas of practice
Languages
Modum develops and implements
communication strategies around:
•	 Corporate positioning.
•	 Public affairs.
•	 Mergers and acquisitions.
•	 Crisis management.
•	 Internal communication.
•	 Media Relations.
•	 Communication and relations with
communities.
•	 Relations with opinion leaders and
stakeholders.
We understand all the economic sectors of Colombia,
and with this knowledge we help our clients to build
an accurate path to achieve their business objectives,
using strategic communications as an ideal tool for this
purpose. We have a multidisciplinary consulting team
that works under the rigor, discipline and excellence that
characterizes the execution of our strategies.
Through our actions we seek to generate value through
measurable strategic thinking and effective performance
capacity.
Spanish - English
Additionally we offer the following services:
•	 Daily media monitoring.
•	 Free press.
•	 Spokesperson training.
•	 Crisis management drills.
•	 Narrative construction workshops.
•	 Digital environment understanding
workshop.
•	 Generation of digital content and
administration of social networks.
Firm members
Juanita Ochoa
Partner
juanita.ochoa@modum.com.co
Daniel Rivera
Partner
daniel.rivera@modum.com.co
Laura León
Partner
laura.leon@modum.com.co
Pablo Casas
Partner
Pablo.casas@modum.com.co
SERVICES DIRECTORYPG. 49
Consulting /
SERVICES DIRECTORYPG. 50
Bogotá D.C., Colombia
Calle 75 No. 5-88 piso 4 Edificio Difransa
	
www.auren.com
AUREN CONSULTORES S.A.S
Review
Auren Consultores S.A.S. A firm that evokes closeness,
created in 2001, joined Auren in 2014, leader in advanced
professional auditing, advisory and consulting services,
a platinum sponsor of the National Institute of Public
Accountants, is one of the 11 most important firms of the
country that were invited to be part of this organization
Services / Areas of practice
Languages
Consultancy
•	 Country Incorporation.
•	 IPSAS implementation.
•	 IFRS Implementation.
•	 Public contract.
•	 RNBD implementation.
•	 Training.
•	 Implementation of the SG-SST.
•	 Transfer pricing.
•	 Financial advice.
•	 UGPP.
Audit and assurance
•	 Fiscal auditing.
•	 Financial Audit.
•	 Internal audit.
•	 Systems audit.
•	 Tax audit.
•	 Due diligence.
Outsourcing
•	 BPO-BussinessProcessOutsourcing.
•	 Accounting.
•	 Taxes.
•	 Payroll.
and its members are part of the INCP technical
commissions, is present in 13 countries and continues
to expand, is a full member of the Forum of Firms the
world’s most prestigious association of accountancy
firms accountants of the International Federation of
Accountants.
Spanish - English
•	 Wallet.
•	 Inventory.
•	 Treasury.
Taxes and legal
•	 Tax advice and declarations.
•	 International Trade Advice.
•	 Due diligence.
•	 Requests for returns and / or tax
compensation.
•	 Exogenous Information (District
and National).
•	 Tax settlement.
•	 Dispute settlement: direct
settlement, mediation, conciliation
and arbitration.
•	 Procedure of constitution,
dissolution, liquidation,
transformation.
•	 of companies and societies.
Corporate Finance
•	 Fusions and acquisitions
•	 Company Valuation
•	 Asset Valuation
Firm members
José Diego Charry Mejía
Partner Director
diego.charry@bog.auren.com
Leidy Paola Latorre Contento
Partner
paola.latorre@bog.auren.com
Samuel Ricardo Charry Mejía
BPO Leading Partner
scharry@bog.auren.com
Elizabeth Echeverry Ramírez
Partner
elizabeth.echeverry@bog.auren.com
SERVICES DIRECTORYPG. 51 EY COLOMBIA
Bogotá D.C., Colombia
Carrera 11 # 98 – 07.
Edificio Pijao Green Office.
Medellín, Colombia
Carrera 43 A # 3 Sur – 130. Torre 1
piso 14. Centro Empresarial Milla de Oro
Cali, Colombia
Avenida 4 Norte N°. 6N-61.
Edificio Siglo XXI
Barranquilla, Colombia
Calle 77B N°. 59 – 61. Of. 311
Centro Empresarial Las Américas II
	
www.ey.com/es_co
Review
In EY Advisory, we have a team of more than 220 people
and more than 20 years of experience in operational
improvement, monitoring and registration for
transformation programs that increase the value of an
organization.
Our services, different of others, help to execute a
transformation in performance, and a sustainable
development of the company, providing advice to our
clients from different approaches to analyze options that
Services / Areas of practice
Languages
Information Technology Consulting.
Support in the management of
technology risk, the rationalization
of costs and the obtaining of greater
value from your IT investments with
an independent vision of technology,
we are interested not in the system
that you use, but in the one that
your company needs. Financial
Audit / IT Integration Information
Security Internal IT Audit / IT Risk
Management Information Analysis
and Management
Advice on process improvement.
Advice on performance
improvement, in a quantifiable
and sustained manner in the
different key areas of your business.
help them to increase opportunities for their business.
We know how to analyze a situation with a renewed,
independent and experienced perspective, we seek to
reduce complexity and increase effectiveness, finding
new ways to connect disjointed functions in business.
We work to help innovate, grow, optimize and protect
their business, reducing costs and increasing efficiency
as organizational performance improves, measuring
the impact and benefits that can be generated through
change.
Spanish - English
Business Process Transformation,
Program Management, Contract
Risk Assessment, IT Consulting,
Human Talent Management,
Organizational Change,
Business Architecture, Financial
Transformation, Shared Services,
Supply Chain, SAP and Regulatory
Consulting.
Advice on Risk Management and Internal
Control.
Support to evaluate and improve
your risk and control functions,
advice for the analysis, evaluation
and implementation of risk
management in your company.
Internal Controls, Business Risk
Assessment, Internal Audit.
Firm members
Martín Soubelet
Advisory Managing Partner, EY
Colombia
martin.soubelet@co.ey.com
Javier Quintana
Advisory Partner EY Colombia
javier.Quintana@co.ey.com
Libardo Bueno
Government, Real State & Construc-
tion Leader EY Latin America North
libardo.Bueno@co.ey.com
Services Directory 2020
Services Directory 2020
Services Directory 2020
Services Directory 2020
Services Directory 2020
Services Directory 2020
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Services Directory 2020
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Services Directory 2020
Services Directory 2020
Services Directory 2020
Services Directory 2020
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Services Directory 2020

  • 1. 2020 D I R E C T O R Y D i r e c t o r i o d e s e r v i c i o s 2 0 2 0
  • 2. Introducción / services ÍNDICEINDEX Legal services/ Investment banking/ Strategic comunications/ Consulting/ Human resources/ Relocation/ Real estate/ PG. 5 PG. 3 PG. 44 PG. 47 PG. 49 PG. 58 PG. 63 PG. 54 { } { } { } { } { } { } { }
  • 4. SERVICES DIRECTORYPG. 4 SERVICES DIRECTORY PROMOTION • Country, sectorial and project promotion. • procolombia.co ATTENTION TO POTENTIAL INVERSTORS AND ENTREPRENEURS • Legal guidance. • Economic information. • Assistance for visiting investors. • Specialized publications. • Meeting point between public and private sectors. ATTENTION TO ENTREPRENEURS • Meeting point between public and private. sectors • Investment development services • Mixed forum activities. INVESTMENT CLIMATE • Identification of FDI opportunities. •StrategyandprojectstoeaseFDIconditions. • Identification, follow-up and solution proposals to opportunities for improvement of the investment climate. The Services Directory offers foreign investors and entrepreneurs a guide to some of the most important law and profesional services firms in the country, offering services in relevant areas. ProColombia does not assume any responsibility foritscontents.Furthercommercialreproduction of this guide partial or total, is permitted citing the source. SERVICES SERVICES DIRECTORY
  • 6. SERVICES DIRECTORYPG. 6 8 LEGAL Bogotá, D.C., Colombia Calle 93 No. 16-46 Suite 702 +57 (1) 756 0080 mauricio.chaves@8legal.co www.8legal.co Review The reason for being 8 LEGAL is to accompany people along the various paths where their ideas and dreams are moved, in order to turn those dreams into concrete realities. Forseveralyearswehaveworkeddecidedlytoconsolidate ourselves professionally in the legal and business fields, in several regions of the world, where we continue to travel, specialising and building trust and credibility. We continue to be a dynamic bridge of communication between the cultures of the East and the Latin world. In addition to our beloved COLOMBIA and the ASIA- PACIFIC region where we were born, grew and remain active with great momentum, we have extended our activities to EUROPE and other SOUTHEAST ASIAN countries. In 2019, we visited MALAYSIA and SINGAPORE where we are already creating interesting synergies and planning projects that will undoubtedly soon be consolidated. We have an outstanding international group of allied professionals, who share our service philosophy and support - in real time - the needs of our clients. In 8 LEGAL we understand that each culture is unique and special, therefore, we value the spiritual, cultural and social expressions of the peoples that welcome us, and we abide by the legal norms and customs of the nations with which we interact. With the best energy and attitude, we will work during the year 2020 in which we will continue growing, learning and sharing our experiences. “Before you conquer the mountain, you must learn to overcome your fear.” Isabell Allende. (Chilean writer of realistic literary style with magic elements.) Services / Areas of practice Languages Legal Services: • Commercial. • Corporate. • Intellectual property. • Information and technology. • Legal compliance. • Consensual dispute resolution. • Other areas related to the above. Consulting services: • Representation of goods and services. • Business establishment. • Market intelligence. • Project development. • Negotiation & academic and cultural activities. • Among others. Spanish, English, Chinese Mandarin Firm members Mauricio Chaves Farias David H. Yang (Korea) Sandra Milena Rodríguez Maruhito Kondo (Japan) Shaun Henriques (Dubai-Jamaica) Shashank Garg (India) Mauricio Quiroz (Switzerland)
  • 7. SERVICES DIRECTORYPG. 7 9ALLIANCE Bogotá, D.C., Colombia Carrera 9 No. 113-52, Oficina 1405, Torres Unidas II +57 (1) 6290266 - +57 (1) 6290271 +57 (1) 6290266 +57 (1) 6290271 info@9alliance.co www.9alliance.co Review We are the most innovative boutique firm in legal services for foreign investors and the strategic local ally for businesses. We are also creative, trustworthy adaptable, fast, modern, visionary and diligent. We have 21 years of experience helping our clients succeed. Services / Areas of practice Languages Business law: • Corporate and Government. • Compliance. • IT. • Government contracts and Business contracts. • Structuring deals. • Business Taxes. • Labor Law – Human resourses. International business: • International Trade and Customs Law. • Foreign Investment. • International Operations. • International Exchange Matters. Solutions: • International operations BPO – 9opps. • Business administration – 9host. • Bridging Indian-Colombian business – 9indi. • Global business – 9global. Spanish – English – Hindi Firm members BHAGWANT SINGH RATTAN (Chairman) baggy.rattan@9alliance.co PILAR RATTAN (Chief Executive Officer – CEO) pilar.rattan@9alliance.co ELIANA FORERO (Law Director) eliana.forero@9alliance.co MARCELA GARCIA (International Trade Director) marcela.garcia@9alliance.co
  • 8. SERVICES DIRECTORYPG. 8 ALM ABOGADOS Bogotá, D.C., Colombia Calle 72 No. 9-55, Oficina 502 +57 (1) 466 19 92 info@abogadosalm.com www.abogadosalm.com Review ALM Abogados brings together a group of lawyers and government relations, public affairs and community relations experts, with over 40 years of experience. Our Firm has excelled advising and representing foreign customers operating in the Colombian, Portuguese and Venezuelan markets. Our partners and lawyers have extensive experience in commercial, corporate, mergers and acquisitions, labor, real estate, intellectual, aeronautical, tax, environmental, administrative, hotel, tourism and foreign trade property. Services / Areas of practice Languages • Corporations, associations and joint operations. • Labour Affairs. • Intellectual Property. • Banking and Finance. • Hotels and Tourism. • Competition, Consumption and Public Economic Law. • Public Administration. • Colombian and US Immigration Law. • Entertainment Law. • Tax Law. • Government Relations and Public Affairs. • Community Relations. English - Spanish - French Firm members Ismael Enrique Arciniegas Largacha Partner ieal@abogadosalm.com Ismael Arciniegas Gómez Partner iea@abogadosalm.com Our Firm has grown to become a recognized firm among international investors in Colombia with great customer service and a strong array of expertise to meet our clients´ needs. We have a Department of immigration and visas, as a support for our international clients. ALM Abogados has an extensive network of correspondent offices, among which are Sanchez-Medina, Gonzalez, Quesada, Lage, Gomez & Machado LLP in the United States and Jose Pedro Aguiar Branco JPBA in Portugal.
  • 9. SERVICES DIRECTORYPG. 9 ARAÚJO IBARRA Bogotá D.C., Colombia Calle 98 No. 22 – 64 Of. 910, Ed. Calle 100 +57 (1) 651 15 11 Medellín, Colombia Calle 4 sur # 43A-195, Of. 163D Centro Ejecutivo +57 (4) 204 23 70 Cali, Colombia Calle 11 No. 100-121, Of. 1001, Ed. Campestre Towers +57 (2)3747044 +57 (2)4837614 Barranquilla, Colombia Calle 77B No. 57-141, Of. 211, Ed. Centro Empresarial Las Américas I +57 (1) 651 15 11 EXT. 710 contacto@araujoibarra.com www.araujoibarra.com Review Araújo Ibarra is the leading Colombian firm in investment and international trade mechanisms. We advise local and international businessmen, as well as governments and government agencies in identifying and seizing business opportunities combined with the design of strategies that enables them to increase their competitiveness in a globalized environment. Through a global network of partners and an interdisciplinary team, we provide economic and legal advice in Free Zones / Special Economic Zones, Special Import-Export Systems “Plan Vallejo”, International Services / Areas of practice Languages • International Trade / WTO. • Customs, Foreign Investment and Foreign Exchange. • Trade Remedies and Commercial Policy. • Environmental & Energy Development. • Corporate Law. • International Strategy and Investment Attraction. • Litigation & Dispute Resolution. • Innovation in Internationalization Models. • Transfer pricing. • Special Import-Export Systems “Plan Vallejo”. • Tax Law. Spanish – English Trade Strategy, Customs Law, Foreign Exchange, Transfer pricing, Trade Remedies and Commercial Policy (Anti-Dumping measures), Environment & Energy Law, Environmental-Technical Management, Projects Structuring, Corporate Law and Tax Planning. We have led the optimization of some of the most important investment projects in the history of Colombia. In addition, we actively participate in the design of investment and foreign trade strategies in the main emerging economies of the world. Firm members Martín Gustavo Ibarra Pardo mibarra@araujoibarra.com Lina Maria Ocampo Tenorio locampo@araujoibarra.com Patricia Mendoza De Galofre pgalofre@araujoibarra.com Yenny Palacios ypalacios@araujoibara.com Ricardo López Sánchez llopez@araujoibarra.com Javier Eduardo Trillos jtrillos@araujoibarra.com Jorge Ramírez Ocampo jramirez@araujoibarra.com Marcela Cabal mcabal@araujoibarra.com Andrés Ibarra Castañeda aibarra@araujoibarra.com Tatiana Ocampo tocampo@araujoibarra.com Olga Lucía Salamanca osalamanca@araujoibarra.com Luz Adriana Henao ahenao@araujoibarra.com María Josefina Ibarra Pardo maibarra@araujoibarra.com Mónica Morales mmorales@araujoibarra.com Partners Senior associates Number of lawyers: 20
  • 10. SERVICES DIRECTORYPG. 10 AROCA VIVES ABOGADOS Barranquilla, Colombia Carrera 57 N° 74-144 +57 (5) 310 0090 info@arocavives.com www.arocavives.com Review Aroca Vives Abogados is a boutique law firm, which focuses on specialized advice to its clients, and its professional practice is emphasized on tax planning, legal structuring for investments and projects, corporate related matters and tax and contractual litigation. The Firm has a high quality human team with great experience in legal advice on foreign investment, trust and estate planning for private clients, and fiscal structuring of corporate reorganization projects, mergers Services / Areas of practice Languages • Tax planning. • Private clients, trust and estate planning. • Exchange regulation and foreign investments. • Corporate matters. • Contracts. • Contractual Litigation. • Tax litigation . • Labor and migration. Industries • Agriculture and Agribusiness • Private Clients, Trust and Investments • Construction and Related Services • Financial, Trust and Capital Markets • Industrial and Free Trade Zones • Infrastructure • Health and Pharmaceutical • Services, BPO and KPO Spanish - English and acquisitions. Relevant tax and contractual litigation is also under the scope of work. Recent activities include tax advice to local and international companies in real estate projects, infrastructure and project finance. Likewise, the structuring and implementation of different financial or corporate vehicles is highlighted, in order to optimize financially and fiscally the resources of the clients. Firm members Felipe Aroca Partner / CEO felipe.aroca@arocavives.com Carlos De La Hoz Guerra Associate Attorney carlos.delahoz@arocavives.com María Valentina Herrera Rivera Associate Attorney valentina.herrera@arocavives.com Laura Vives Partner laura.vives@arocavives.com Andrés Suárez Romero Associate Attorney andres.suarez@arocavives.com Ivon Maestre Ortega Associate Attorney ivon.maestre@arocavives.com Claudia Cuello Daza Associate Attorney claudia.cuello@arocavives.com Juan José Guzmán Cardona Associate juanjose.guzman@arocavives.com Arlinn Cervantes Bossio Associate Attorney arlinn.cervantes@arocavives.com María Helena Jiménez Prestan Associate Attorney mariahelena.jimenez@arocavives.com Edward Guzmán Barceló Associate Attorney edward.guzman@arocavives.com
  • 11. SERVICES DIRECTORYPG. 11 ARRIETA MANTILLA & ASOCIADOS Bogotá, D.C., Colombia Carrera 7 No. 71-21 Torre B, oficina 1601A +57 (1) 745 06 34 informacion@amya.com.co www.amya.com.co Review Since its founding in 1998, Arrieta Mantilla & Asociados has been a law firm located in Bogotá, Colombia, specialized in the public, infrastructure and natural resources sectors that stands out for its team of professionals excelling in their fields of practice, all of whom have attended prestigious law schools in Colombia and pursued higher education in particular legal matters in national and international top rated schools. Arrieta Mantilla & Asociados is a boutique law firm characterized by its high quality legal services, its personalized clients´ attention and for providing deep and Services / Areas of practice Languages • Administrative Law. • Public Contracts and Procurement. • Mining/Oil and Gas Law. • Infrastructure and Public Services Law. • Litigation and Arbitration. Spanish - English - French detailed analysis of the cases assigned by its clients. The members of the firm strive to provide their clients with a global approach to their specific needs by delivering timely and accurately legal information. For the fifth consecutive year, Arrieta Mantilla & Asociados was awarded as “band 1” recognition in the area of Public Law, by Chambers and Partners Latin America 2020. Additionally, the international lawyers guide “The Legal 500” in its edition 2019, granted Tier 1 to its infrastructure/Projects area. Firm members Carlos Gustavo Arrieta Padilla Partner Paula A. Ramos Arismendi Partner Alvaro Mantilla Padilla Partner Yady Villaquirán Castro Partner Adriana Espinosa Piñeros Partner
  • 12. SERVICES DIRECTORYPG. 12 BAKER MCKENZIE Bogotá, D.C., Colombia Avenida Calle 82 No. 10- 62, piso 7 +57 (1) 634 15 00 juana.gonzalez@bakermckenzie.com www.bakermckenzie.com Review We are the global firm of choice. We are also the most Award-winning firm in Latin America, the one with the widest geographical coverage of the region and we are ranked in the top three law firms in Colombia. Our team is multidisciplinary and our professionals are specialists in our client’s industries. Our team of experts is technically and commercially top-skilled; it trained to anticipate risks in a permanently changing and globalized business environment. Our global network i. allows us a unique best practices and knowledge exchange with the most influential business centers in the world, ii. Incentives us to maintain internationalservicestandardsandiii.Allowsustoreduce the burden of management for you and improve the quality and cost-effectiveness of the service you receive. Services / Areas of practice Languages • Antitrust and competition. • Corporate. • Compliance. • Criminal Law. • Energy / Mining. • Infrastructure. • Real Estate. • Tax. • Labor & Compensation. • M&A / Private Equity. • Intellectual property. • Dispute resolution. • Reorganizations. • Technology, Media & Telecommunications. Spanish - English Our Innovation Centers represent a strategic investment to maintain our work at the forefront of the legal services industry. Through our Corporate Social Responsibility programs, we inspire firm colleagues to make a difference, and collaborate with clients who share the same commitment to social justice. Baker McKenzie is widely recognized for its diversity and equality policies. In Colombia, we are more than 90 professionals organized by practice areas as well as an important support team. Firm members Tatiana Garcés Carvajal Managing Partner Labor and compensation Claudia Benavides Galvis Partner, Dispute resolution Ricardo Trejos Banking and Finance Partner Andrés Crump M&A / Private Equity Jaime Trujillo Caicedo Partner - M&A / Private Equity Ciro Meza Martínez Partner Carolina Duque Banking and Finance Partner Juan Felipe Vera Cardona Partner M&A / Private Equity Carolina Pardo Cuéllar Partner Rodrigo Castillo Cottin Partner Tax Evelyn Romero Ávila Partner Labor and compen- sation Clare Montgomery Reorganizations Partner Alejandro Mesa Neira Partner, Mining, Energy, Infraestruc- ture Cristina Mejía Rivas Partner, Dispute resolution Juan Pablo Concha Delgado Partner, Intelectual Property
  • 13. SERVICES DIRECTORYPG. 13 BRIGARD CASTRO Bogotá, D.C., Colombia Calle 70 Bis No. 4 – 41 +57 (1) 744 22 00 Cali, Colombia Calle 6 norte No. 1 – 42 +57 (2) 489 73 94 Barranquilla, Colombia Carrera 53 No. 80 - 198 +57 (5) 385 04 69 info@bc.com.co www.bc.com.co Review Founded in 1934 and with more than 80 years of experience, Brigard Castro is the leading intellectual property law firm in Colombia and one of the most prestigious in the region. Traditionally, distinguished for providing their clients with the highest quality service and the market’s best cost-benefit ratio. Brigard Castro has a select group of interdisciplinary professionals, specialized in each of the Intellectual Property branches, capable of efficiently servicing our client’s needs. For several years, has been classified as one of the best Colombian law firms in the intellectual property branch. The services include the processing and registration of Services / Areas of practice Languages • Copyright. • Healthcare. • Life Sciences. • Litigation. • Patents. • Strategic Consulting. • Trademarks. Spanish - English - French Firm members Juan Pablo Cadena Managing Partner Martín Torres Partner María Fernanda Castellanos Partner distinctive signs, new creations, health registrations, technology transfer, copyrights, and comprehensive legal advice. Brigard Castro belongs to the most important global law firm networks and associations specialized in intellectual property such as AIPPI, ASIPI, INTA, among others. The firm provides to their clients a privileged access to top tier law firms in most countries. These networks allow to be at the forefront of best practices and global trends in the field of legal service provision, taking advantage of the experience of colleagues in other jurisdictions.
  • 14. SERVICES DIRECTORYPG. 14 BRIGARD URRUTIA Bogotá, D.C., Colombia Calle 70 Bis No. 4 – 41 +57 (1) 744 22 00 Cali, Colombia Calle 6 norte No. 1 – 42 +57 (2) 489 73 94 Barranquilla, Colombia Carrera 53 No. 80 - 198 +57 (5) 385 04 69 info@bu.com.co www.bu.com.co Review Founded in 1934, with over 85 years of experience, Brigard Urrutia is recognized as a leading law firm in Colombia and one of the most prestigious in Latin America. The law firm advises a global client base that includes domestic and international companies, financial institutions, multilateral agencies and foreign governments on all aspects of their activities in Colombia. The frequently advise on complex cross-border matters, and its lawyers havebeeninvolvedinmanyofColombia’sgroundbreaking landmark transactions. It has a multidisciplinary team with more than 140 specialized lawyers in various practice areas of business law, who follow the most rigorous ethical principles and the highest standards of professional excellence. Further, many of those professionals are admitted to practice in foreignjurisdictionsandprovideadviceinEnglish,German, French, Italian, Portuguese and Mandarin languages. Services / Areas of practice Languages • Aviation Law. • Antitrust and Competition Law. • Banking and Financial Services. • Capital Markets, Securities and Private Equity. • Compliance. • Corporate. • Customs and International Trade • Entrepreneurship. • Environment and Sustainable Business. • Forex, Derivatives and Structured Finance. • Immigration. • Infrastructure and Public Utilities. • Insurance and Reinsurance. Spanish, English, German, French, Italian, Portuguese, Mandarin. Brigard Urrutia is a fully institutionalized firm with strong partnership and corporate governance rules, being the only firm in Colombia with an external member in its Board of Directors. As part of its effort to create strong corporate governance rules, the Firm has implemented an overall assessment for all members of the firm based on indicators. The Firm also has a management team that is constantly innovating through solutions, best practices and trends to attain optimal customer experience levels. Global legal publications have repeatedly recognized Brigard Urrutia as an elite firm and acknowledge its wealth of experience in sophisticated corporate matters, its advice on cutting edge issues in specialized industries and the strength of its niche practices. • Labor and Employment. • Litigation, Arbitration and Insolvency. • Mergers and Acquisitions. • Natural Resources. • Real Estate, Urban Regulation, Hotels and Agribusiness. • Renewable energy and Energy Efficiency. • Tax. • Telecommunications, Media, Entertainment and Technology. • Family Law, Trust and Estates. Firm members Carlos Umaña Trujillo Carlos Urrutia Valenzuela Sergio Michelsen Jaramillo Carlos Fradique-Méndez Álvaro Cala Manuel Fernando Quinche Irma Isabel Rivera Andrés Hernandez de León Catalina Jaramillo Hernández César Felipe Rodríguez Claudia Navarro Acevedo Jose Francisco Mafla Luis Gabriel Morcillo Darío Laguado Giraldo Lucas Moreno Salazar Alejandro García de Brigard Catalina Santos Angarita Jaime Robledo Vásquez Eduardo Rosado Fernández de Castro Tomás Holguín Fernando Castillo
  • 15. SERVICES DIRECTORYPG. 15 CAÑÓN & CAÑÓN ABOGADOS Bogotá, D.C., Colombia Calle 99 No. 7ª - 77. Of 405. +57 (1) 691 83 11 contacto@canonycanon.com acanon@canonycanon.com ccanon@canonycanon.com www.canonycanon.com Review CAÑÓN & CAÑÓN is a boutique firm specialized in tax law. The main focus are activities related to management and constant attention of foreign, national companies and individuals who require expert advice for making strategic decisions, as well as fulfilling their obligations. Its professional activity is based on the following corporate principles: Services / Areas of practice • HighSpecialization:Anexpertandinterdisciplinary staff, highly specialized in tax matters. • Risk management philosophy: Decisions based on a deep culture of prevention and risk measurement. • Permanent contact with partners and more experienced professionals. Languages Spanish - English - French Firm members Carolina Cañón Partner ccanon@canonycanon.com Carlos Andrés Cañón Partner acanon@canonycanon.com Leonor Bohórquez Partner lbohorquez@canonycanon.com Tax Consulting and Planning • Ongoing advice regarding taxes in different levels of influence: national, departmental and municipal. • Tax consulting on mergers, acquisitions, divestitures and other corporate reorganizations. • National and international tax legal structures planning, including the interpretation and application of treaties to avoid double taxation. • Expatriate tax planning. • Planning of accounting and tax fiscal year for companies. Tax Risk Management • Analysis, prevention and mitigation of fiscal risk in tax positions taken by taxpayers. • Taxdiagnosisand/orduediligenceontaxmatters to determine the fiscal risk of organizations. • Simulation of tax audits, including review of supporting documentation, to be prepared to comply with tax administration audits. • Assessment to determine risk disclosures and tax contingencies. Compliance of Tax Liabilities • Preparation, review and amendments of tax returns. • Applications for reimbursements or offsetting credit balances. • Preparation or review of the tax provision. Controversy and Tax Litigation • Strategic advice to respond requests for information during audits and tax administration analysis. • Advising and representing taxpayers in litigation at administrative and judicial levels. Transfer Pricing • Tax advice on the interpretation and application of transfer pricing regime . • Calibration of transfer pricing optimization within overall tax planning. • Dispute resolutions. Non Conventional Renewable Energy Projects • Legal advice for the structuring of projects. • Tax & Legal consulting in application of tax benefits for investment on renewnable energy & energy efficiency projects. • Elaboration of PPA, EPC contracts and other contractual documents. • Advice on regulatory matters of Colombian energy market. • Advice on international taxation. Wealth Management & Family Businesses Consultancy • Design of wealth management structure taking into account optimal legal and tax implications. • Management advise of the heritage structure for the development of new family businesses. • Governance advice for family businesses. • Advice and management of family and inheritance processes. The firm is compose by 3 partners along with a multidisciplinary team of lawyers specialized in tax law as other areas regarding business law, as well as public accountants with emphasis in tax matters.
  • 16. SERVICES DIRECTORYPG. 16 DENTONS CARDENAS & CARDENAS ABOGADOS Bogotá, D.C., Colombia Carrera 7 No. 71 – 52, Torre B, Piso 9 +57 (1) 746 70 00 www.dentons.cardenas-cardenas.com/en Review Clients trust Dentons Cardenas & Cardenas to deliver because of our long held reputation for quality and responsiveness. Our clients benefit from us being a truly global firm. Whether they have local, regional, or global needs, they benefit from the investment that the firm, the largest in the world, has made in innovation and technology. They also benefit from our ability to connect talent to opportunity in relation to broader business needs such as capital, best practices, and international decision makers. We have the geographical footprint to Services / Areas of practice • Abitration • Banking and Finance • Competition and Antitrust • Corporate • Compliance • Employment and Labor • Energy • Environment and Natural Resources • IntellectualPropertyandTechnology • Litigation and Dispute Resolution • Mergers and Acquisitions • Mining • Privacy and Cybersecurity • Project Development • Public Law • Tax • Trusts, Estates and Wealth • Preservation • White Collar and Government support their needs in Colombia, across Latin America and the Caribbean, and in the rest of the world. We know that our high levels of partner engagement in client work differentiates us and is a key contributing factortothefirmachievingoutstandingpositivefeedback from clients, and consequently, high rankings for the quality of our work. Dentons Cardenas & Cardenas was also the recipient of Chambers and Partners’ Outstanding Client Service Award. Languages Spanish - English Firm members Bernardo Cárdenas Eduardo Cárdenas Luz Helena Adarve Juanita Acosta Lorena Arámbula Mauricio Borrero Camilo Cortés Andrés Fernández de Soto Paloma Gómez Santiago González Ernesto López Jorge Neher Catalina Pinilla Hernán Rodriguez Carmen Sanabria James Valdiri Ximena Zuleta
  • 17. SERVICES DIRECTORYPG. 17 DUARTE GARCIA ABOGADOS Bogotá, D.C., Colombia Carrera 7 No. 74 -21, Piso 6 +57 (1) 217 08 00 +57 (1) 212 02 60 dga@col-law.com www.col-law.com Review DG&A – Abogados is a Colombian firm committed to deliver the highest quality legal services available in its areas of practice, offering legal consultant’s in Spanish and English, in different areas, with the highest professional level. From market surveys all the way to probable conflict management or dispute resolution in trade endeavors, our clients are professionally counseled on a permanent basis in their international trade operations, minimizing risks and optimizing opportunities. In doing so, DG&A – Abogados has in-house bilingual professionals specialized in international trade and business and has formalized strategic alliances with some of the most representative law firms in the world. Services / Areas of practice DG&A-Abogados serves as a one- stop Law Firm for national and foreign investors in structuring their legal business Corporate Law. Commercial Law. Constitutional, Administrative and Disciplinary law. Tax Law. Labor and Immigration Law. Conflict Management and Resolution. Oil and Gas Law. Foreign Trade and Customs. Litigation. DG&A – Abogados, is a law firm established in 1997 for the purpose of providing national and foreign companies doing business in Colombia with the most professional and responsive legal advice by a firm of bilingual lawyers with knowledge and experience in the major areas of legal practice. Since its establishment DG&A - Abogados has positioned itself as a law firm committed to delivering the highest quality legal services in its areas of expertise and experience working with and on behalf of the interests of many foreign and local companies which represents. Languages Spanish - English Firm members María del Rosario Gómez Jaramillo mrgomez@col-law.com Adriana Martinez Piedrahita amartinez@col-law.com Carolina García Guzmán cgarcia@col-law.com Julio José Rodríguez Chacón jrodriguez@col-law.com Claudia Dangond Gibsone cdangond@col-law.com
  • 18. SERVICES DIRECTORYPG. 18 DLA PIPER MARTÍNEZ BELTRÁN Review DLA Piper Martinez Beltran was founded in 1996 and today is listed by the most recognized legal publications as one of the leading law firm’s in Colombia. The firm is distinguished for its personalized service and multidisciplinary team. In addition to having broad Services / Areas of practice • Administrative & Constitutional Law. • Banking and Finance. • Project Finance. • Competition, Data Protection and Intelectual Property. • Corporate Law. • Mergers & Acquisitions. • Energy. • Infrastructure. • Foreign Investment. • Dispute Resolution. • Capital Markets. • Tax, Estate Planning and Foreign Trade. • Insurance. • Torts. • TMT. • Labor Law. • Insolvency. experience in various industries and practice areas, their lawyers have successful teaching and academic background in some of the best law schools in Colombia. DLA Piper Martinez Beltran strength is to create focused and long-term legal strategies for national and international companies. Languages Spanish – English - French Firm members Camilo Martínez cmartinez@dlapipermb.com María Claudia Martínez mcmartinez@dlapipermb.com Juan Manuel de la Rosa jdelarosa@dlapipermb.com Nicolás Polanía npolania@dlapipermb.com José Miguel Mendoza jmendoza@dlapipermb.com César C. Cermeño ccermeno@dlapipermb.com Andrés González agonzalez@dlapipermb.com Felipe Quintero fquintero@dlapipermb.com Sebastián Lora slora@dlapipermb.com
  • 19. SERVICES DIRECTORYPG. 19 ELH ABOGADOS Bogotá, D.C., Colombia Calle 19 No. 5-51, Oficina 506 +57 (1) 2837153 - 282 5703 contacto@estudiolegalhernandez.com www.estudiolegalhernandez.com Review EstudioLegalHernández(ELH),isthefirmfoundedbythe former Justice to the Colombian State Council AUGUSTO HERNÁNDEZ BECERRA, which provides personalized and specialized comprehensive advisory services in the structuring of public and private projects, bids, national and foreign business and investment, good business practices, due diligence, compliance, legal consulting and strategic litigation. We are a recognized leader on conventional energy, renewable energy, public services, infrastructure, foreign investment, and litigation, among others, under the leadership of Juanita Hernández Vidal. We have built a solid team of experienced and highly qualified advisors in their respective fields. This is Services / Areas of practice Languages • Energy and Renewables. • Corporate Law and Compliance. • Labor. • Environmental Law. • Antitrust and Competition Law. • Administrative Law. • Tax Law. • Life & Science. • Real Estate. • Infraestructure. • Mining. Spanish - English - French the result of an important academic and professional trajectory in legal advisory firms, companies in the private sector of the Colombian economy and the public sector. We have experience as permanent advisors to public entities, investors, multinationals, industry, individuals, and public service companies. We provide services under high standards of quality, confidentiality, commitment and customer satisfaction and work to generate lasting relationships with our clients based on trust, experience and the permanent search for innovative solutions. Firm members Augusto Hernández Becerra CEO – Public Law augusto@estudiolegalhernandez.com Camilo Andrés Benavides camilo@estudiolegalhernandez.com Pablo Hernández Vidal pablo@estudiolegalhernandez.com Jose Ignacio Rueda Posada Corporate Law Coordinator ignacio@estudiolegalhernandez.com Juanita Hernández Vidal Managing Partner – Energy / Mining juanita@estudiolegalhernandez.com Mariana Vélez Gil mariana@estudiolegalhernandez.com Luis Bustos Niño luis@estudiolegalhernandez.com Diana Rocío Bernal Life & Science Director diana@estudiolegalhernandez.com Nathalia Argüello nathalia@estudiolegalhernandez.com Augusto Hernández Vidal Partner – Administrative Law augustohv@estudiolegalhernandez.com Axel David Murillo axel@estudiolegalhernandez.com Andrés Felipe Iguarán andres@estudiolegalhernandez.com Associates • Natural Gas. • Legal, accounting and tax outsourcing. • Litigation.
  • 20. SERVICES DIRECTORYPG. 20 EY COLOMBIA • Bogotá: Carrera 11 No. 98 – 07. Edificio Pijao Green Office. • Medellín: Carrera 43 A No. 3 Sur – 130. Torre 1 piso 14. Centro Empresarial Milla de Oro • Cali: Avenida 4 Norte No. 6N-61. Edificio Siglo XXI • Barranquilla: Calle 77B No. 59 – 61. Of. 311 Centro Empresarial Las Américas II +57 (1) 484 7000 +57 (1) 484 7300 (Bogotá) +57 (1) 484 7474 (Bogotá) www.ey.com/es_co Review EY Colombia provides specialized and tailor made legal and tax advice services, with a team of over 350 professionals who understand the business of our clients and the increasingly complex environment derived from a constantly evolving regulatory framework and the dynamics of the global economy. It allows to develop comprehensive and innovative solutions, which give the value of your business and helps companies succeed. With the experience of our team, we can help our clients to evaluate and minimize the risks of their business decisions. We provide advice and integral support, throughout the whole life cycle of taxes and business, focused on your Services / Areas of practice Languages • Law services (corporate, commercial, M&A, foreign exchange & international investments, labor, real estate, antitrust, intellectual property, data privacy, corporate compliance, legal operations, and legal managed services). • Business tax services (direct and indirect taxes). • Global compliance and reporting. • Accounting, Compliance and Reporting (ACR). • International tax. • Transfer pricing. • Taxpolicy,litigationandcontroversy. • Transaction tax and due diligence. • Global trade and customs. • People advisory services (taxes, social security and immigration law). • Exchange control and foreign investment. English, Spanish. Portuguese strategic objectives; and working integrally with other EY business areas. We also offer support services that can increase the efficiency of some routine activities and help legal and tax departments increase their strategic value, by transforming their processes, talent models, data and technology strategies, driving models innovative and efficient operations. Thanks to the EY operations model, our technological tools, the industry approach and global reach, we can offer differentiated services that help with the needs of entrepreneurs, the demands of a globalized world without borders, and a new way of developing business. Firm members Aleksan Oundjian Ana María Barbosa Ana María Toro Andrés Parra Ángela González Carlos Mario Sandoval Diego Casas Fredy Mora Gustavo Lorenzo Jaime Vargas Johana Rincón José Guarín Luis Sánchez Margarita Salas Mónica Piedrahita Ximena Zuluaga Zuleima González
  • 21. SERVICES DIRECTORYPG. 21 G&D CONSULTING GROUP Bogotá, D.C., Colombia Calle 98 No. 18 -71, Edificio Varese, of. 604 +57 (1) 805 91 12 +57 (1) 805 91 09 fgomez@gydconsulting.com www.gydconsulting.com Review G&D Consulting Group is focused on providing services to foreign-funded companies that are looking to invest in Colombia or currently participate in the domestic market. We have professionals in the various specialties that allow us to provide a comprehensive service on the advisory. Atalltimes,wearedisposedtoprovidethehighestquality service to our customers. Likewise, in order to provide leading advice on investment projects and expansions plans, we work together with BLITA International and TIAG Association and all prestigious companies associated, thereby on our scope we can provide services in Europe, the United States and LATAM. Services / Areas of practice Languages • Company incorporation. • Branch Establishment or Subsidiary Company Incorporation. • Tax law. • Corporate law. • Labour law and immigration matters. • Exchange control, currency legislation and foreign investment. • Accounting legislation and practice of its matter. • Transfer pricing. • Financial audit and legal representation. Spanish - English With G&D Consulting Group, investors will have in both Colombia and all countries were the members of the associations are, our services supporting in all the necessities that they may need in everything relating to: Establishing companies and their business projects; corporate law and contract drafting; advice on expatriate tax; exercise of accounting and auditing; advice on accounting law, currency law, tax law, labour law and immigration. We firmly believe in our corporate values, which guide our vocation of service on meeting and exceeding the expectations of our customers. Providing solutions, advisory and services that our customer need, always with the best professional and customized quality. Firm members Fernando Gómez Partner Gerardo Gomez Associate Doralid Ortiz Partner Leonardo Gomez Associate Diana Gomez Partner Andrés Gómez Partner Jeisson Gómez Partner
  • 22. SERVICES DIRECTORYPG. 22 GALLEGO ABOGADOS Bogotá, D.C., Colombia Calle 101 No. 12-42 +57 1 744 1900 pr@gallegolawyers.com www.gydconsulting.com Review Gallego Abogados is a law firm that was founded in 1995 and provides an integral and personalized legal consultancy to companies of different sectors, including in particular businesses from the energy, infrastructure, industry, environmental and banking sector. This law firm is characterized by the scientific robustness of its work, its entrepreneurial experience, its knowledge of the European business culture, as well as by its working style which seeks that the projects of its clients materialize in Colombia with the required legal certainty. Services / Areas of practice Languages • Corporate Law • Foreign Investment Law • National and international contracting • Energy law • Infrastructure Law • Environmental law • Government Procurement • Litigation, arbitration and insolvency • Banking law • Accountancy outsourcing Spanish, english, german Gallego Abogados assists its clients to adjust to the particularities of the local market, helps them generate strategic contacts, accompanies them to business meetingsandadvisesthemontheirentryandpositioning in the Colombian market. Dr. iur. Helmuth Mauricio Gallego Sánchez Dr. iur. Martha Lucía Neme Villareal Mónica Alejandra Gutiérrez GuzmanCamilo Armando Franco Leguízamo Firm members
  • 23. SERVICES DIRECTORYPG. 23 GAMBOA & CHALELA ABOGADOS Bogotá D.C., Colombia Carrera 9ª No. 70A-35 Piso 7 Phone: 57(1) 2548600 Telefax: 57(1) 2494482 www.gamboachalela.com Review Gamboa & Chalela, is a Law Firm established in 1983, in Bogotá, Colombia under the name Gamboa, Leal & Mazuera. Its current partners are Nicolás Gamboa-Morales, José Francisco Chalela-Mantilla and Luis Carlos Gamboa- Morales, and has an excellent team of associates as well as regular collaboration agreements with law firms specialized in other areas. Throughout the years, the Firm has successfully provided legal services to its clients, primarily in the area of corporate, commercial and energy matters, as well as litigation and arbitration. Services / Areas of practice Languages • Arbitration and Litigation • Energy Law and Infrastructure • Commercial and Corporate Law – Mergers and Acquisitions • Environmental Law Spanish - English In these respects, Gamboa & Chalela has very high recognition in the handling of domestic and international arbitration, particularly in commercial fields, and its partners are members of the roster of arbitrators of the Arbitration and Conciliation Center of the Chambers of Commerce of Bogotá and Medellin, as well as of internationalinstitutionssuchastheInternationalCentre for Dispute Resolutions (ICDR) and the Inter American Commission for Commercial Arbitration (CIAC). Likewise, the Firm is very known for its involvement in several negotiation and investment energy projects in the country, representing and counseling multiple companies operating in Colombia. Firm members Nicolás Gamboa Morales Colegio Mayor de Nuestra Señora del Rosario. Doctor in Law (1970), Master in Business Law Illinois University Master in Comparative Law, Master in Political Sciences ngamboa@gamboachalela.com José Francisco Chalela Mantilla Colegio Mayor de Nuestra Señora del Rosario. Doctor in Law (1972) Louisiana State University Master in Civil Law Southwestern Legal Foundation Academy of American and Interna- tional Law jfchalela@gamboachalela.com Felipe Albornoz Rebolledo Associate falbornoz@gamboachalela.com Luisa Fernanda Gamboa Castilla Associate lfgamboa@gamboachalela.com Luis Carlos Gamboa Morales Universidad de Los Andes Doctor in Law (1981) lcgamboa@gamboachalela.com
  • 24. SERVICES DIRECTORYPG. 24 GARRIGUES Bogotá Avenida Calle 92, No. 11-51, Piso 4 +57 (1) 326 69 99 bogota@garrigues.com Lima Av. Victor Andrés Belaúnde, 332 - Oficina 701 San Isidro - Lima (Perú) +51 (1) 399 2600 lima@garrigues.com Ciudad de México Corporativo Reforma Diana Paseo de la Reforma, 412 – Piso 26 Col. Juárez – 06600 México D.F. (México) +52 (55) 1102 3570 mexico@garrigues.com Santiago de Chile Isidora Goyenechea 3477, Piso 12 Las Condes – Santiago de Chile (Chile) +56 (2) 29419000 santiagodechile@garrigues.com São Paulo Rua Funchal, 418, 34 andar CEP 04551-060 São Paulo (Brasil) + 55 (11) 3521 7162 saopaulo@garrigues.com www.garrigues.com Review Garrigues is an international firm with nearly 80 years’ experience in business law. It entered Latin America four decades ago and, since then, the region has been an important part of the firm’s strategy and now constitutes the cornerstone of Garrigues’ international expansion process. Since Garrigues began this new phase with the roll-out of its Latin American practice, it has become the European law firm with the largest own network in Latin America. It has also been the first to commit to the progressive opening of an office network, staffed with local teams who share the same business culture. Our Colombia office has been recognized by the leading international publications as one of the top firms in the Services / Areas of practice Languages • Corporate Law • Mergers & Acquisitions • Banking and Finance • Capital Markets and Securities Regulation • Public Law • Litigation and International Arbitration • Antritrust • Tax Law • Infrastructure and Transportation • Energy • Telecommunications • Transfer Pricing • Fintech, startups & open innovation • Restructuring and Insolvency • Real Estate and Urban Development • Labor and Migration Spanish, English, Portuguese, French, German, Polish and Chinese. local market. Our professionals have broad experience and are well respected in the field, and together form a solid team heading up some of the most important transactions in the region. Garrigues currently has over 200 professionals in Latin America, distributed among its five offices: Bogotá, Lima, Mexico City, Santiago de Chile and São Paulo. It also has own offices in Spain (in 20 cities), Portugal, the US, the UK, Belgium, Poland, Morocco and China (Beijing and Shanghai). Garrigues’ goal is to keep expanding and consolidating its presence in Latin America and worldwide. Camilo Zarama Andrés Ordoñez Jaime Iglesias Alberto Acevedo Adriana Espinosa Laura Galeano Iván Fierro Ignacio Londoño Camilo Gantiva Roberto Borrás Francisco Noguera José Miguel de la Calle Firm members - Colombia
  • 25. SERVICES DIRECTORYPG. 25 GESTIÓN COMPARTIDA Medellín, Cll. 11 No. 43B-50 Oficina 207, Parque Empresarial Calle 11, +57-4- 4440683 Bogotá, Cra. 13A No. 28-38 Bufete 230, Parque Central Bavaria, +57-1-3374982 contacto@gestioncompartida.com www.gestioncompartida.com Firm members Luisa Fernanda Giraldo Gerente General Laura Marcela Mira Abogada Asociada Jorge Iván Valencia Director de Innovación y Desarrollo de Negocios María Alejandra Ramírez Gallo Abogada Asociada Eliana Rivera Líder de Asesorías Carlos Eduardo Valencia Granados Profesional Asociado Andrés Camilo Carvajal Abogado Asociado Diana Lucía Giraldo Directora de Cuentas Estratégicas Miguel Ángel Montoya Sánchez Abogado Asociado Review Wearealegalfirmthatprovidescounselonbusinesslegal risk management through the use of new technologies. We have designed the company carefully so that highly dynamic managers can anticipate their environment by transforming processes that minimize operational risks Services / Areas of practice Languages • Corporate legal risk management through new technology (Legal Tech) • Corporate Governance / Equity and Family Business Planning • Private international law and internationalization • Legal strategy planning and design • Measurement, negotiation and crisis management • Corporate Law / Mergers and Acquisitions • Labor Law and Migration Issues • Contract law, Intellectual property and consumption • Due legal diligence • Litigation, arbitration and insolvency • Legal support for innovation and entrepreneurship • Back office Spanish - English in legal matters. We’ve taken upon ourselves to do away with the traditional legal paradigm of acting on problems – looking for a single winner. We want to prevent from the root, grow, cooperate, and balance value between the parties. GESTIÓN COMPARTIDA
  • 26. SERVICES DIRECTORYPG. 26 GIL ROA ABOGADOS Bogotá D.C., Colombia Carrera 16 No. 93 A 16 Oficina 501 Edificio Pasandu PBX: +57 (1) - 4674545 Cel: 317 656 9476 nelsonroa@gilroaabogados.com www.gilroaabogados.com Cali, Colombia Avenida 5A Norte No. 21N-79 PBX: +57 (2) 667 67 80 Fax: +57 (2) 653 40 38 Review It was founded in 1989 with the purpose of providing legal and financial advice of highest level, on the business law. With offices in Cali, Bogotá, Medellin, Barranquilla, Pereira and Buenaventura, being this a benefit for the implantation and fast growing of new companies and foreign inversion in Colombia, as well as the opening of new businesses for national companies in Latin America and Europe, recognizing us as one of the best law firms specialized in business in Colombia. Ourlawyersarehighlyqualifiedandspecializedindifferent fields of law; they have great professional and academic reputation for their excellent achievements obtained Services / Areas of practice Languages • Setting up companies from and to Colombia and technology transfer. • Commercial and business law. • Insurance law. • Competition law. • Corporate social responsibility and corporate governance. • Bankruptcy law. • Civil law. • Family law. • Administrative law. • Tax and statutory auditor. • Environmental law. • Telecommunications law. • Energy law. • Mining and petroleum. • Intellectual property. • Trademarks and patents. • Foreign investment. Spanish and English for our clients with the national and international legal advice. We have permanent presence in Brazil, Chile, Perú, Costa Rica, Panamá, Puerto Rico, United States, Spain, Italy, France and Russia. The firm belongs to important organizations: LEXIS NEXIS INTERNATIONAL, which gathers important lawyers of the world and ASOCIACION EUROPEA DE ABOGADOS (A.E.A). Quality certified firm NORMA ISO 9001:2005 Firm members Nelson Roa Reyes Blanca Rojas Álvarez Rodrigo Reyes Ocampo Sandra Cardona Fernando Millán Rosales Fabian Leonardo Vargas Londoño Alfonso Marín GarcíaJeffrey Roa Tamayo Jose Luis Bernat *Other 12 lawyers and legal aid.
  • 27. SERVICES DIRECTORYPG. 27 GÓMEZ-PINZÓN Bogotá D.C., Colombia. Calle 67 No. 7 - 35, Office 1204 +57 (1) 319 29 00 Fax: +57 (1) 321 02 95 gpa@gomezpinzon.com www.gomezpinzon.com Gomez-Pinzon @GPALegal Medellín, Colombia Carrera 43A No. 1 - 50, Office 209, +57 (4) 444 38 15 Fax: +57 (4) 444 38 15 María Fernanda Restrepo mfrestrepo@gomezpinzon.com William Javier Araque Jaimes waraque@gomezpinzon.com Review Gómez-Pinzón is a law firm that provides multiple counsel in different law areas in such a way that our clients are assured that they will make the best decisions in their business. At Gómez-Pinzón we interpret the law in a responsible and innovative way, offering a comprehensive and timely service, with the highest quality standards and Services / Areas of practice Languages • Administrative & Constitutional. • Banking, Finance & Capital Markets. • Corporate / Mergers & Acquisitions. • Dispute Resolution & Investment Protection. • Energy & Natural Resources. • Infrastructure. • Intellectual Property & Competition. • Labor. • Pro-Bono. • Real Estate. • Tax & Customs. • Technology, Communications & Data Protection. Spanish – English – French – Italian – Portuguese professionalism. Our team reflects it and our trajectory confirms it. The firm is a member of Affinitas, the most relevant legal service alliance in the region, made up of leading lawfirms in Chile, Colombia, Mexico and Peru, major economies of the Pacific Alliance. Firm members Adriana Moreno Márquez amoreno@gomezpinzon.com David Ricardo Araque Quijano daraque@gomezpinzon.com José Luis Palacios Verswyvel jpalacios@gomezpinzon.com Lina Uribe García luribe@gomezpinzon.com Pablo Rabelly Mendoza prabelly@gomezpinzon.com Álvaro Andrés Díaz Palacios adiaz@gomezpinzon.com Felipe Mariño Dueñas fmarino@gomezpinzon.com José Luis Suárez Parra jsuarez@gomezpinzon.com Mauricio Jaramillo Campuzano mjaramillo@gomezpinzon.com Patricia Arrázola – Bustillo parrazola@gomezpinzon.com Daniel Londoño Pinzón dlondono@gomezpinzon.com Ignacio Rafael Vélez Vergara ivelez@gomezpinzon.com Juanita Pérez Botero jperez@gomezpinzon.com Natalia García Arenas ngarcia@gomezpinzon.com Ricardo Fandiño De La Calle rfandino@gomezpinzon.com Andrés Hoyos Ramírez ahoyos@gomezpinzon.com Germán Villamil Pardo gvillamil@gomezpinzon.com Juan David Quintero Sánchez jquintero@gomezpinzon.com Mauricio Piñeros Perdomo mpineros@gomezpinzon.com Paula Samper Salazar psamper@gomezpinzon.com Counsel: Of Counsel:
  • 28. SERVICES DIRECTORYPG. 28 HOLLAND & KNIGHT Bogotá, D.C., Colombia Carrera 7 No. 71 - 21 Torre A, Piso 8 Tel: + 57 (1) 745 5720 Fax: +57 (1) 541 5417 Miami, Florida, EE. UU. 701 Brickell Avenue, Suite 3300, Miami, FL 33131, Florida +1 305 374 8500 enrique.gomezpinzon@hklaw.com www.hklaw.com Alberto Zuleta Partner Litigation / Arbitration Alberto.Zuleta@hklaw.com Lucas Saffon-López Partner Corporate /M&A / Banking & finance / Real estate Lucas.Saffon-Lopez@hklaw.com Danilo Romero Raad Partner Market law danilo.romeroraad@hklaw.com Vicente Umaña Carrizosa Partner Labor vicente.umana@hklaw.com Jose Vicente Zapata Partner Environmental law / Natural resources / Energy Jose.Zapata@hklaw.com Juan C. Valencia Partner Tax jvalencia@hklaw.com Enrique Gómez Pinzón Partner Corporate / M&A / Banking & Finance / Arbitration enrique.gomezpinzon@hklaw.com Review Holland & Knight is a global law firm with more than 1.350 attorneys in 28 offices in the United States, London, Bogotá and Mexico City. Our interdisciplinary prac­tice groups and specialized teams in each industry allow our clients to access any associate of the firm regardless of their geographical location. Over the past 35 years, we have successfully represented clients with local and regional interests in complex and routine proceedings in Colombia, Latin America and the Services / Areas of practice Languages • Arbitration • Banking & finance • Corporate / M&A • Compliance • Energy • Environmental law • Labor • Litigation • Market Law (IP and Antitrust) • Natural resources • Project Finance • Real Estate • Tax Spanish - English - French - Portuguese - Italian U.S. Locally, our team is comprised of more than 50 Colombian lawyers based in our Bogota office with a wide local and international experience, as well as lawyers who maintain a dual practice in the U.S. and Colombia. As such, we provide a full bilingual and bicultural service to our clients. Firm members 52 attorneys
  • 29. SERVICES DIRECTORYPG. 29 KPMG ADVISORY, TAX & LEGAL S.A.S. Bogotá, D.C., Colombia Calle 90 N˚ 19C – 74 Tel: + 57 (1) 618 8000 Fax: +57 (1) 610 32 45 Cali, Colombia Calle 6 Norte No. 1 – 42, Piso 6 Torre Centenario + 57 (2) 668 1480 Medellín, Colombia Dirección: Calle 2 N˚ 20 – 50 Piso 7 Q Office + 57 (4) 355 6060 Barranquilla, Colombia Carrera 53 N˚ 82 - 86, oficina 803 + 57 (5) 378 4232 www.home.kpmg/co Review With over twenty-five years experience related to advice and consulting in various areas of law, KPMG in Colombia is now a leading local law firm. KPMG´s legal practice has presence in four offices in the cities of Bogotá, Medellin, Cali, and Barranquilla. A group of highly qualified and specialized lawyers, who have the support of professionals from other disciplines with deep knowledge in different industries, allows KPMG in Services / Areas of practice Languages Spanish - English Colombia to provide comprehensive legal and non-legal advice. KPMG is present in over 147 countries and global support from the network allows us to provide legal and tax advice in matters that transcend the boundaries of our country. This allows us to offer competitive services to companies with interests in other regions. Firm members Partners Directors and Senior Managers César Barrero Berardinelli cesarbarrero@kpmg.com Eric Thompson ericthompson@kpmg.com Maritza Sarmiento msarmiento@kpmg.com Isabel C. Delgado isabeldelgado@kpmg.com Myriam Stella Gutiérrez msgutierrez@kpmg.com Camilo A. Rodríguez camilorodriguez@kpmg.com Martín Escobar martinescobar@kpmg.com María Consuelo Torres mctorres@kpmg.com Oswaldo Pérez uperez@kpmg.com Alexandra López ealopez@kpmg.com Maria Fernanda Rubio mfrubio@Kpmg.Com Ricardo Ruiz ricardoaruiz@kpmg.com Ali Alexander Castrillón acastrillon@kpmg.com Jessica Massy jmassy@kpmg.com Juan Mauricio Joya jjoya@kpmg.com Legal Services • Corporate, commercial, and contractual matters • M&A • Antitrust and competition law • Public Law • Infrastructure and utilities law • Government procurement (multi- sector) • Customs and international trade matters • Foreign-exchange and investment matters • Labor, payroll and immigration matters -Dispute resolution and litigation -Tax and foreign-exchange compliance -National and International taxes -Tax structuration and tax planning -Transfer pricing • Transfer pricing -Business Process Outsourcing
  • 30. SERVICES DIRECTORYPG. 30 LEGAL MANAGEMENT ABOGADOS Bogotá D.C., Colombia Carrera 11 Nº 93 – 53, oficina 203 (+57) 300 7313 923 (+57) 3023470 495 (+57) (1) 249 89 14 in: linkedin.com/in/legalma info@legalma.co www.legalma.co Services / Areas of practice Fabián Acosta Managing Partner fa.acosta@legalma.co linkedin.com/in/faacosta Andrés Rivas Tax Litigation & Controversy Partner af.rivas@legalma.co linkedin.com/in/afrivas Daniel Acosta Director of Innovation at Legal Management da.acosta@legalma.co linkedin.com/in/dacosta38 Review Helping clients seize new opportunities in Colombia is our central purpose. In a fast-paced world, where every industry is facing transformation, legal services can’t get left behind. Legalma proposes an alternative business model that makes clients’ lives simpler. We embrace new ways of working and accept the challenge of linking law and tech to cope with customers’ demand for prominent efficiency and lower costs from legal operations. Languages Legalma specialises in Tax Law, Finance Law, Transfer Pricing and Corporate Law, as well in legal design and legal innovation services. The Firm offers a wide range of conventional solutions and innovative solutions, with the progressive adoption of legaltech, e-sign and smart contracts. Let Legalma go further your expectations and assist you in transforming before competitors get there first. English – Spanish Firm members Conventional Solutions: Legalma combines conventional services with an innovative approach. • Tax Law. • Transfer Pricing. • Litigation and Controversy. • Corporate Law. • Foreign Investment. • Banking and Finance Law. • Commercial Law. • Innovative Solutions: • Smart Contracts: automated contracts that allow to be managed by the user. • eSignatures: legally binding electronic signatures through digital platforms. • Legal design: design of easy and clear legal documents. • Design Thinking: through innovation, Legalma aids our clients to create customer-centred solutions. • Orange Economy: Legalma advises the creative, digital or touristic industries in their landing process in Colombia. Also, to take advantage of tax benefits.
  • 31. SERVICES DIRECTORYPG. 31 LLOREDA CAMACHO & CO. Bogotá D.C., Colombia Calle 72 No. # 5 – 83 Piso 5 Tel: +57 (1) 326 42 70 +57 (1) 6069700 Fax: +57 (1) 6069701 lloreda@lloredacamacho.com www.lloredacamacho.com Review At Lloreda Camacho & Co., we are committed to our clients in identifying and assess the legal risk of their projects, building legal strategic strategies to contribute the success of their businesses. We have over 78 years of experience in comprehensive legal advice and representation of clients, especially multinational companies that do business in Colombia, in matters of commercial, corporate, financial, mergers and acquisitions (M&A), tax, private and public contracting, competition and economic integrations, consumer protection, telecommunications, administrative, exchange, labor, environmental, energy, mining, health Services / Areas of practice Languages • Corporate law and commercial contracts. • Intellectual property. • M&A. • Life Science. • Competition&ConsumerProtection. • Mining & Natural Resources. • Litigation and Insolvency. • Technology, Media & Telecomunications (TMT). • Labor law, Social Security & Migration. • Government Procurement & Infrastructure. • Financial Law & Capital Markets. • Data Privacy & Protection. • Tax Law. • Fintech. • Foreign Exchange Law. • Foreign trade, Logistics & Customs. • Real Estate Law. records, intellectual property, litigation and arbitration, as well as administrative procedures before all government agencies. Currently our work team is made up of eight (8) partners and more than sixty (60) associates that are specialized in different disciplines of the Law. Our firm has been recognized as a Leading firm in Colombia by Chambers & Partners and Legal 500, among other international directors, and likewise each of its partners has been recognized as Leading Lawyers in their respective areas of practice. Spanish - English Firm members Gustavo Tamayo Partner Tatiana Carrillo Partner Alicia Lloreda Partner Ana María Castro Partner Andrés Hidalgo Partner Santiago Gutiérrez Partner Enrique Álvarez Partner Ignacio Santamaría Partner
  • 32. SERVICES DIRECTORYPG. 32 MONTT COLOMBIA Bogotá D.C., Colombia Carrera 10 No. 96-25, Office 612 + 57 (1) 702 22 56 +57 (1) 476 44 44 monttcolombia@monttcolombia.com.co www.monttgroup.com Santiago Montt Vicuña President smonttv@monttcia.cl Eliana Pachón Sorza Commercial Director eliana.pachon@monttcolombia.com.co María Elena Amigo Herrera Chief Executive Officer (CEO) mamigo@monttcia.cl Carmen Rosa Bermúdez Castañeda Accounting Supervisor carmen.bermudez@monttcolombia.com.co Lina Marcela Beltrán Accounting Supervisor supervisor@monttcolombia.com.co Lina María Peñaloza Carvajal Legal Manager lpenaloza@monttcolombia.com.co María Fernanda Orozco Tous Lawyer mfernanda@monttcolombia.com.co Yenny Carolina Peña Amaya General Manager yenny.pena@monttcolombia.com.co Review Montt Colombia S.A.S. is a Latin American firm created in 2010, as a result of the expansion in the continent of Montt y Cia S.A., a law firm created in 1974 to provide legal services to Chilean export companies, which after years of successful practice in Chile and in the Latin American market, established the sister company Montt Consultores S.A., with the purpose of offering an integrated service, extending our legal practice to include accounting, financial, auditing and administrative management consulting services. The group has expanded in Chile and throughout Latin American creating its own offices and local subsidiaries in order to provide the same legal and consulting services with highly qualified local specialized professionals in each jurisdiction. In Colombia, the group has its own offices in the city of Bogotá D.C. and in Latin America in Argentina (Buenos Aires and San Juan), Bolivia (La Paz and Santa Cruz), Brazil(SaoPaulo),Ecuador(Quito),Peru(Lima),Paraguay (Asunción), Mexico (Mexico City) and Canadá (Toronto). Services / Areas of practice Languages Legal and corporate area • Accounting Services. • Tax Law. • Labor Law. • Foreign Investment. • Comercial Law. • Intellectual and Industrial Property Law. • Immigration Law. • Administrative Law and Government Procurement. • Alternative Mechanisms for Dispute Resolution. • Foreign trade. Accounting and management area • Accounting Services. • Hosting Service. • Administrative Back Office. • Payroll (Outsourcing). Integrated services • Tax Planning. • Corporate Due Diligence. • External, Preventive and Special Audits. • Training Services. Spanish - English Firm members
  • 33. SERVICES DIRECTORYPG. 33 MOSQUERA ABOGADOS Bogotá D.C., Colombia Carrera 7 No. 71-21, Ofc. 602 Torre A + 57 (1) 317 30 40 m-a@mosquera-abogados.com www.mosquera-abogados.com Cristian Mosquera cmosquera@mosquera-abogados.com Alejandra Jaramillo ajaramillo@mosquera-abogados.com Gabriela Naranjo gnaranjo@mosquera-abogados.com Luis Arcesio García Juan Pablo Mosquera jpmosquera@mosquera-abogados.com Nathalie Medina nmedina@mosquera-abogados.com María Alejandra Rojas marojas@mosquera-abogados.com Martha Cecilia Paz Guillermo Andrés Gómez gagomez@mosquera-abogados.com Hector Alejandro Vargas avargas@mosquera-abogados.com María Dolores Mosquera mdmosquera@mosquera-abogados.com María Daniela Martinez mdmartinez@mosquera-abogados.com Partners Off counsel: Attorneys Review Was established in Bogotá, Colombia, in 1952. Since its foundation the fi¬rm quickly evolved into a professional legal services organization specialized in providing expert legal advice to national and international companies and individuals in all relevant matters for their entry and operation in Colombia, as well as their expansion from Colombia to international markets. Nowadays our services comprise full advisory legal services in Colombia in the areas of Corporate and Commercial Law, Finance, Mergers & acquisitions, Capital Markets, Anti-Trust, Foreign Investment, Banking, Litigation, Arbitration, Intellectual Property and Sanitary Licenses, with special emphasis in providing solutions for the various legal needs of our clients in their respective international Services / Areas of practice Languages • Corporate. • Commercial. • Financial. • Mergers and Acquisitions. • Capital Markets. • Litigation. • Commercial Arbitration. • Foreign Investment. • Franchising Anti-Trust. • Foreign Exchange Regulation. • Intellectual Property. • Sanitary Licenses operations. Thanks to our diverse clients’ base, from both the national and international spheres, relationships with law -firms in almost all jurisdictions in the continent and Europe, and the experience of our professionals in both the public and private practice; we have consolidated a solid team of professionals that combine not only their experienceinareassuchasfinanceandeconomicstotheir legal practice, but also in many cases their admittance to other jurisdictions such as the State of New York, in the United States; providing our clients with high quality advisory work under an efficient and dynamic approach. Our practice is focused on finding practical and functional solutions to the myriad of legal issues that our clients face today in the current modern business context. Spanish - English Firm members
  • 34. SERVICES DIRECTORYPG. 34 PEÑA MANCERO ABOGADOS Bogotá D.C., Colombia Carrera 11 Nº. 86 - 32, Oficina 301 + 57 (1) 300 0222 info@pmabogados.co www.pmabogados.co Review PEÑA MANCERO ABOGADOS (PM ABOGADOS) was foundedin2010inresponsetotherequestofinternational investors to have an optimal quality care. Through a customized attention, we offer excellence in the rendering of legal services in Colombia. Our team’s focus in on client’s needs, understanding their business model and delivering simple solutions to complex problems. Our services are part of international best practice of law and the highest ethical standards. Our client’s Services / Areas of practice Languages • Administrative law. • Competition law. • Competition law. • Corporate law. • Data protection and privacy. • Energy law. • Foreign investment. • Immigration law. • Intellectual property. • International business transactions. • International trade. • It, media and technology law. • Labor law. • Litigation. • Mergers and acquisitions. • Mining law. portfolio includes mainly foreign corporations starting their activities in Colombia and requiring integral legal assistance for their business. We are driven by the values of professional responsibility, loyalty, the law as the best basis for social development and acting within ethical standards. Thanks to the many years of experience of our team, we have developed the legal skills to handle complex cases requiring knowledge and training. Spanish - English - French • National and international arbitration. • Oil and gas. • Real estate law. • Tax and exchange regulation law. • Consumer protection law. • International cooperation and non- profit organizations. Firm members Gabriela Mancero Ph.D in Law. Cambridge University; LI.M, Cambridge University gabrielam@pmabogados.co David Arce Fabio Osorio Jaime Restrepo Luis Fernando Macías Javier Moya javierm@pmabogados.co Daniel Peña D.E.S.S, Grenoble University, LI.M, UCL (Londres). danielp@pmabogados.co María Del Pilar Duplat mariap@pmabogados.co Jairo Morales Vecino jairom@pmabogados.co Daniel Salazár daniels@pmabogados.co María Fernanda González mariafernandag@pmabogados.co External Counseler Moore Stephens Scai Nayivi Lozano Rogelio Perilla
  • 35. SERVICES DIRECTORYPG. 35 PHILIPPI PRIETOCARRIZOSA FERRERO DU & URÍA COLOMBIA Bogotá Carrera 9 # 74 -08 Of.105. Edificio Profinanzas +57 (1) 326 86 00 Barranquilla Calle 77B # 59-61 Of.1202. Centro Empresarial de las Americas II +57 (5) 369 40 40 infoCO@ppulegal.com www.ppulegal.com CHILE Santiago de Chile Avenida El Golf 40, Piso 20. Las Condes Tel: +56(2) 23643700 Fax: +56(2) 23643796 infoCL@ppulegal.com www.ppulegal.com PERÚ Lima Av. Santa Cruz No. 888 Piso 4 Miraflores Tel: +51(1) 5137200 infoPE@ppulegal.com www.ppulegal.com Review Philippi Prietocarrizosa Ferrero DU & Uría (“PPU”) Philippi Prietocarrizosa Ferrero DU & Uría (“PPU”) is the first major Ibero-American law firm. The firm is born from a merger between the Chilean Philippi, Yrarrázaval, Pulido & Brunner, Colombian Prietocarrizosa, and the two Peruvian firms Ferrero Abogados and Delmar Ugarte. The prestigious Spanish and Portuguese firm Uría Menéndez participates in the new firm since its inception in 2015. With offices in Santiago (Chile), Bogota and Barranquilla (Colombia), and Lima (Peru) is a full-service firm. Additionally, Uría Menéndez brings its network of offices in Spain, Portugal, New York, Beijing, London, and Brussels to the partnership. Services / Areas of practice Languages • Banking, Finance and Capital Markets. • Competition. • Corporate / M&A. • Criminal Law & Compliance. • Dispute Resolution. • Energy, Mining and Natural Resources. • Environment and Sustainable Development. • Infrastructure and Projects. The firm provides an efficient response to the new demandsforprofessionalservicesarisingfromthegrowing economic interdependence between the Pacific Alliance countries (Chile, Colombia, Mexico and Peru), coupled with the increasing interest of European, Asian and North American companies in the Latin American region. The experience acquired by the founding firms, the technical and professional quality of their lawyers and the geographical reach through their network of offices, have turned PPU into the reference firm with the largest direct presence in Latin America. PPUisstronglycommittedtointernal/externalregulatory compliance and to the ethical standards that govern the ethics of the profession. Spanish - English • Intellectual Property / Life Sciences. • Labor. • Private Clients and Family. • Public Law. • Real Estate. • Tax and International Trade. • TMT (Telecommunications, Media and Technology). Firm members Martín Acero Pamela Alarcón Claudia Barrero Diego Cardona Felipe Cuberos Jorge Di Terlizzi Juan Carlos Forero Juan Fernando Gaviria Julio César González Héctor Hernández Tomás Acosta Marcelo Armas Juan Paulo Bambach Cristián Conejero Eduardo Escalona Juan José Eyzaguirre Federico Grebe Juan Francisco Gutiérrez Guillermo Infante Ignacio Larraín Sebastían Basombrío Rafael Boisset Ronald Fernández Dávila Javier Ezeta Guillermo Ferrero Juan Antonio Fernández-Velilla Viviana García César González Hunt Antonio Guarniz Rafael Lengua Ignacio López De Romaña Ramiro Portocarrero Rafael Puiggros Dante Sanguinetti Manuel Ugarte Walker Villanueva Jaime Zavala Ricardo Harten Raúl Ferrero Jose Luis Lara Paulina Miranda Alberto Pulido Carlos Alberto Reyes Andrés Sanfuentes Mario Silva Marcela Silva Germán Subercaseaux José Tagle Juan Pablo Wilhelmy Luis Fernando Macias Sandra Manrique Hernando Padilla Mauricio Patiño Carolina Porras Juan Carlos Rocha Carolina Rozo Nicolás Tirado Javier Valle Partners Colombia Partners Chile Partners Perú
  • 36. SERVICES DIRECTORYPG. 36 PINILLA, GONZÁLEZ & PRIETO ABOGADOS Bogotá D.C., Colombia Av. Calle 72 # 6-30 piso 14 Tel: + 57 (1) 210 10 00 Fax: +57 (1) 211 94 65 rprieto@pgplegal.com www.pgplegal.com Laura Rojas A. lrojas@pgplegal.com María Fernanda Ortiz C. mortiz@pgplegal.com Laura Mesa lmesa@pgplegal.com Bibian Natalia Robayo B. nrobayo@pgplegal.com Andrés Valencia avalencia @pgplegal.com Lina María Ospina A. lospina@pgplegal.com Susana Mowerman smowerman @pgplegal.com Asociados Review Supported by an interdisciplinary team, we build integrated solutions that respond to the needs of foreign investors interested in doing business in Colombia, and for this, we offer a complete consultancy in matters of corporate and mercantile law that include, among other areas, the constitution and liquidation of investment vehicles; representation of investors; corporate governance; private capital linking documents; civil and commercial contracts; tax planning; work Services / Areas of practice Languages • Urban and Real Estate. • Corporate, civil and commercial. • Taxes, rates and contributions. • Conflict resolution and Litigation. • Environmental and public services. • Public Law. visas; establishment of branches; dividend payments; transnational transactions; due diligence in titling and real estate uses; mergers and acquisitions (M & A); protection of investment, and all areas of urban, real estate and environmental law. Chambers & Partners, Best Lawyers, Latin Lawyer and Legal 500, recognize PGP as one of the leaders in the legal services market in Colombia. Spanish - English Firm members Felipe Pinilla Acevedo fpinilla@pgplegal.com Angela María Caicedo acaicedo@pgplegal.com Natalia Núñez V. nnunez@pgplegal.com Oscar Javier Martínez omartinez@pgplegal.com Juan Manuel González Garavito jmgonzalez@pgplegal.com Julián Felipe Rojas jrojas@pgplegal.com María Helena Padilla mpadilla@pgplegal.com David Garzón dgarzon@pgplegal.com Rodrigo Prieto Martínez rprieto@pgplegal.com Camilo Andrés Hermida chermida@pgplegal.com Partners Sandra Milena Lizcano Z. slizcano@pgplegal.com 65 attorneys
  • 37. SERVICES DIRECTORYPG. 37 POSSE HERRERA RUIZ Bogotá, D.C., Colombia Carrera 7 # 71–52, Torre A, Of. 504 Tel: +57 1 3257300 Tel: +57 1 3257313 Medellín, Colombia Carrera 43A N°.1-50, Torre 2 Of. 864 Tel: +57 4 448 8435 Tel: +57 4 268 7395 Barranquilla, Colombia Carrera 53 N°. 82-86, piso 4 Tel: +57 5 3112140 Tel: +57 5 318 7778 phr@phrlegal.com www.phrlegal.com Review Posse Herrera Ruiz is a full-service law firm that uses a systematic,multidisciplinaryapproachtofindingcreative, prudent and value generating business solutions, Services / Areas of practice Languages • Competition Law. • Corporate Law. • Dispute Resolution. • Environmental. • Financial Law & Capital Markets. • Infrastructure & Public Law. • Intellectual Property. • Insurance. • Labor & Immigration. • Natural Resources and Energy. • Mergers & Acquisitions. • RealEstate,Urbanism&Agribusiness. • Tax, Customs & International Trade. • White-collar crime. which optimize the client’s return on investment while minimizing risks. Its partners have extensive and very successful experience in the practices they head. Spanish, English, French, Italian, German Jaime Herrera Jaime.herrera@phrlegal.com José Alejandro Torres josealejandro.torres@phrlegal.com Carolina Posada carolina.posada@phrlegal.com Oscar Tutasaura oscar.tutasaura@phrlegal.com Pablo Sierra pablo.sierra@phrlegal.com Daniel Posse daniel.posse@phrlegal.com Álvaro José Rodríguez alvaro.rodriguez@phrlegal.com Jaime Cubillos jaime.cubillos@phrlegal.com Juan David Barbosa juan.barbosa@phrlegal.com Juan Camilo De Bedout juan.debedout@phrlegal.com Juan Guillermo Ruiz juanguillermo.ruiz@phrlegal.com Andrés Montoya andres.montoya@phrlegal.com Helena Camargo helena.camargo@phrlegal.com Gabriel Sánchez gabriel.sanchez@phrlegal.com Jorge De Los Rios jorge.delosrios@phrlegal.com Mariana Posse mariana.posse@phrlegal.com Ernesto Cavelier ernesto.cavelier@phrlegal.com Carolina Camacho carolina.camacho@phrlegal.com María Lucía Posada marialucia.posada@phrlegal.com Juan David Velasco juan.velasco@phrlegal.com Firm members Alejandro Turbay alejandro.turbay@phrlegal.com
  • 38. SERVICES DIRECTORYPG. 38 PRECIADO ABOGADOS Bogotá, D.C., Colombia Calle 75 No. 5 – 59, Piso 5 +57 (1) 744 7888 alpre@albertopreciado.com www.albertopreciado.com Review Office established since 1951, founded by Alberto Preciado Peña in order to provide legal advice in litigation and legal counseling. Our team is prepared to help you develop your business activities in Colombia and assist you in conflict resolution, incorporation of companies, declare the foreign investment in Colombia and in administrative, civil and family litigation, among others. Our professionals are graduated from the best universities in the country, they provide personalized assistance in legal advice effectively and efficiently and they are committed to the loyal practice of law with responsibility and professionalism. Services / Areas of practice Languages • Commercial law and corporate strategies. • Family law. • Labor and employment law. • Infrastructure and real estate law. • Criminal law. • Aviation law. • Litigation. • Arbitration and mediation. • Administrative and constitutional law. Spanish, English and French Firm members Alberto Preciado Arbeláez Partner apa@albertopreciado.com María Alejandra Vargas Gómez Partner mvargas@albertopreciado.com María Jimena González Amaya External Counseler alpre@albertopreciado.com Natalia Vásquez Bustamante Partner nvasquez@albertopreciado.com Claudia Lorena Gallego Pabón Partner cgallego@albertopreciado.com Jaime Felipe Nieto Roldán External Counseler alpre@albertopreciado.com Paula Juliana Téllez Baquero Partner ptellez@albertopreciado.com Andrea Remolina Murillo Partner aremolina@albertopreciado.com Daniela Lattanzio Carrioni Partner dlattanzio@albertopreciado.com María Alejandra Ortiz Rivera Partner mortiz@albertopreciado.com
  • 39. SERVICES DIRECTORYPG. 39 SANCLEMENTE FERNANDEZ ABOGADOS Bogotá D.C., Colombia Carrera 9 No. 69 – 70 Tel: + 57 (1) 310 05 55 Fax: +57 (1) 255 93 72 info@sfa.com.co www.sfa.com.co Review Established in 1942, our law firm follows a “one-stop shop” strategy offering personalized attention to our clients,whichfindinusthebestcost–benefitalternative. This personalized attention has led the way to the firm’s activeparticipationinsignificantlegaleventsinColombia. The firm’s practice follows a multidisciplinary approach, which serves best the needs of our clients. Our team Services / Areas of practice Languages • Foreign Investment. • Oil, Gas and Mining Industry. • Infrastructure. • Corporate Law. • Mergers & Acquisitions. • Due Diligence Processes. • Labor Law and Immigration. • Banking and Financial Institutions. • Tax Law. • Foreign Exchange. • Foreign Trade. • Administrative Law. • Contracts with Governmental Entities. • Bidding Processes. • Procedural Law. of lawyers, economists, business administrators, accountants,officialtranslatorsandlegalassistantswork in a tailored approach to address client matters. These professionals are trained and experienced in specific areas of expertise and thereby achieving maximum results and success. Spanish - English Firm member Antonio Sanclemente Velázquez: Doctor of Law and Political Science of the National Univer- sity according to title granted in 1964; Post- graduate studies in Labor Law, Universidad Nacional de Colombia; Program of Instruc- tion for Lawyers, Harvard Law School. Donaldo Ariza Argüelles: Lawyer from Univer- sidad de los Andres; Specialized in Public Management and Administrative Institu- tions from Universidad de los Andes; Master in Public Law from Universidad Externado de Colombia. José Gabriel Fernandez Cardona: Lawyer from Colegio Mayor de Nuestra Señora del Rosa- rio; Postgraduate studies in Corporate Law, Pontificia Universidad Javeriana. Teresita Cardona: Lawyer from Colegio Mayor de Nuestra Señora del Rosario; Specialized in Civil Cassation and Criminal Cassation from Colegio Mayor de Nuestra Señora del Rosario. Ignacio Giraldo: Lawyer from Universidad de los Andes; Specialized in International Business Law from Universidad de los Andes. Diana Sanclemente Arenas: Lawyer from Colegio Mayor de Nuestra Señora del Rosario. Master of Laws (L.L.M.) Georgetown University; Postgraduate studies in European Union Law, Instituto Universitario Europeo, Fiesole, Italy. Claudia Rodríguez Zuluaga: Lawyer from Univer- sidad Externado de Colombia; Specialized in Procedural Law and Administrative Law from Universidad Nuestra Señora del Rosario. Partners Firm members Consultants • Litigation. • Civil, Commercial, Labor and Administrative Proceedings. • Environmental Law. • Corporate Social Responsibility. • Corporate Governance. • Intellectual Property. • Aviation Alejandra Reinel Catalina Cárdenas Catalina García David Álvarez Gabriela Sarmiento Marta Helena Bonilla Robert Stewart Fredy Castaño Carlos Márquez Mejia Quintero Abogados Germán Andrés Benitez Juan Camilo Luna Juan Martín Garcés Manuel Niño Margarita Sanclemente María Alejandra Cadena Nadia Carolina Ríos Daniela Pinzón Sara Figueroa Ximena Osorio Ernesto Hurtado
  • 40. SERVICES DIRECTORYPG. 40 SERRANO MARTÍNEZ Bogotá D.C., Colombia Calle 27 No. 5A-12 +57 (1) 746 60 72 +57 315 244 44 72 info@serranomartinez.com www.serranomartinez.com Review Serrano Martinez is a law firm, specialized in business transactions, competition law and corporate law. The firm advises and represents domestic and foreign clients in various sectors of the economy, including the oil, banking, retail, infrastructure, aviation, foods and new technologies industries. Our Principles: Simplicity: We believe excellent legal advice should be rigorous and solid but presented as simply as possible to clients. They should fully understand their alternatives and the reasons behind them. Services / Areas of practice Languages • Corporate law. • Antitrust and Unfair Competition. • Consumer protection. • Data protection. • Business transactions (M&A). • Tax planning. • Corporate and family business governance. • Intellectual property litigation. Specialization: We are a team of specialized attorneys. We work in cases where we can provide the best service to clients. Practicallity: We make sure recipients of our legal services have a concrete-workable recommendation from us. Spanish - English Firm members Juan Diego Martínez jmartinez@serranomartinez.com Maria Camila Cárdenas mcardenas@serranomartinez.com Felipe Serrano fserrano@serranomartinez.com Mateo Gómez mgomez@serranomartinez.com Andres Jaramillo ajaramillo@serranomartinez.com Nicolás Arenas narenas@serranomartinez.com Veronica Bersh vbersh@serranomartinez.com Antonio Gómez agomez@serranomartinez.com Maria Gabriella Dominguez mdominguez@serranomartinez.com
  • 41. SERVICES DIRECTORYPG. 41 SPI Bogotá D.C., Colombia Calle 123 No. 7 – 51 Of. 902 Tel: +57 (1) 756 2594 Cel: +57 (314) 296 8186 contacto@spiamericas.com www.spiamericas.com Review Our 25 years of experience have allowed us to position ourselves as a firm that provides innovative solutions tailoredtoeachcase.Throughpermanentaccompaniment and a preventive approach, we provide efficient advice that protects the assets and interests of our clients. We put at your disposal a team of interdisciplinary professionals with extensive knowledge in different sectors and industries. We have high standards that guarantee the quality in the development of each service of our broad portfolio. Regulatory Affairs • Food and Beverages • Cleaning Products • Alcoholic Beverages • Cosmetics • Medical Devices • Phytotherapeutical Products • Homeopathic • Medicines • Pharmaceutical Products • Veterinary Products • Dietary Supplements Corporate Law • Corporations • Contracts • Foreign Investment Intellectual Property • Brands • Slogans • Commercial Names and Signs • Industrial Designs • Industrial Models and Patents • Copyright • Consumer Protection • Unlawful Competition • Intangibles Valuation Services / Areas of practice Languages Spanish - English Firm members Álvaro Rincón Mautner arincon@spiamericas.com Luisa Parra Rodríguez fparra@spiamericas.com Isabel Sanín Llano isanin@spiamericas.com Camila Jordán Londoño cjordan@spiamericas.com Ana De la Ossa Betancourt adelaossa@spiamericas.com Eduardo Dorado Sánchez edorado@spiamericas.com
  • 42. SERVICES DIRECTORYPG. 42 TRIANA, URIBE & MICHELSEN Bogotá D.C., Colombia Calle 93B No. 12-48 P.4 Tel: + 57 (1) 601 9660 Fax: +(57)(1) 611 4209 tum@tumnet.com www.tumnet.com Review TRIANA, URIBE & MICHELSEN is a law firm specialized in Corporate and Intellectual Property matters, focused on providing an all-encompassing service, and particularly addressing the corporate value development and risk management of its clients. The experience of the Firm comprises every technical field in all matters pertaining to Corporate law, specially concerning Intellectual and Industrial Property, Entertainment Law, Franchise Law, Litigation, Foreign Investment, Commercial Law, Contracts, Corporations, TaxesandManagementConsulting.Eachoftheseservices is meant to provide legal solutions that guarantee a comprehensive coverage of the client’s needs. Services / Areas of practice Languages • Corporate Law & Franchises • Intellectual Property & Entertainment Law • Conflict Management & Litigation • Management Consulting From its establishment in year 1995, TRIANA, URIBE & MICHELSEN has been recognized by the most important legal publications around the world, such as CHAMBER’S LATIN AMERICA, World Trademark Review 1000, IAM Patent 1000 and Managing Intellectual Property IP STARS, as one of the most important Law Firms in Colombia concerning Intellectual Property matters. Additionally, legal directories such as Best Lawyers® and Who’s Who Legal, among others, have recognized the partners of the Firm as the most excelling lawyers in their areas of practice. Spanish - English Firm members Fernando Triana Sandra Méndez Sandra Ávila Conflict Management & Litigation Lina Caicedo Gabriela Nieto Laura Peláez Conflict Management & Litigation Santiago Reyes Conflict Management & Litigation Andrés Jiménez Ricardo Zuleta Conflict Management & Litigation Juan Carlos Uribe Andrés Medina Marcela Gómez Intellectual Property & Entertainment Law Nicole Van Boxtel Claudia Jimenez Juliana Carmona Intellectual Property & Entertainment Law Angela Serrano Carolina Gutierrez Clara Rojas Intellectual Property & Entertainment Law Oscar Pinto Intellectual Property & Entertainment Law Juan Pablo Triana Corporate Law & Franchises Emilia Botta Tatiana Beltrán Corporate Law & Franchises Yolanda Cortés Daniel Rodríguez Intellectual Property & Entertainment Law María Luisa Peña Andrés Cañón Corporate Law & Franchises Alvaro Triana Management Con- sulting Cayetano Cuestas IT Partners Associates Paralegals Of counsel
  • 43. SERVICES DIRECTORYPG. 43 VELEZ BENEDETTI Cartagena de Indias, Colombia Centro, Edificio Banco Popular Of. 1302 Tel: +57 (5) 6640140 Mobile: +57 315 318 37 64 ernesto@velezbenedetti.com www.velezbenedetti.com Review VELEZ BENEDETTI is a Law firm composed of specialized attorneys and consultants, founded in 1986, mainly focused on providing integral legal advice to Foreign and National Investors in various areas. Thelawfirmoffersitsservicesthroughaninterdisciplinary team of professionals, with a commitment to satisfy the needs of our clients in an efficient, personalized and reliable manner. Services / Areas of practice Languages Integral legal advice to Foreign and National Investors in the following areas: • Real Estate, Commercial and Business law, Civil Law, Labour Law, Migration Law,Tax Law, Customs Law and Registration of Investments (Exchange regime); • Integral Advisory and legal services for the incorporation of offshore companies (Panamanian corporations) in the Republic of Panama; • Fiscal Planning; • Litigation in Civil, Commercial and Labor Law; • Intellectual Property Law (registration of trademarks); • Financial Advisory Services; • Advisory Services in Franchise. Aware of the international dimension of business, the firm has legal agents and correspondents in the main cities of Colombia and various cities worldwide in order to provide ideal service to multinational clientele. Spanish - English Firm members Ricardo Velez Pareja Lawyer from the University of Cartagena, specialized in Public Law from Universidad Externado de Colombia. Experience: Former Public Notary, Advisor of financial institutions, banks, private compa- nies and public sector. Ernesto Velez-Benedetti Lawyer from the Universidad Javeriana de Bogotá, specialized in Commercial Law from Universidad Javeriana and Custom Law from Universidad San Buenaventura. Experience: Litigation Lawyer, advisor of banks, foreign investors and public entities. Eduardo Espinosa Benedetti Lawyer from the Universidad de Los Andes, specialized in Commer- cial Law from Universidad Javeria- na and Custom Law. Experience: Advisor at Superintendencia de Industria y Comercio and Advisor in new businesses and corporate matters. Gina Benedetti Business Administrator with executive studies in High Mana- gement of the Universidad de los Andes, Former Mayor of Cartagena de Indias, Former Ambassador of Colombia to the Republic of Panama. Business and Multinatio- nals Advisor, business facilitator and advisor for access to market, management, support and repre- sentation of clients before public entities in Colombia.
  • 45. SERVICES DIRECTORYPG. 45 ESFINANZAS S.A B A N C A D E I N V E R S I Ó N Bogotá D.C., Colombia Calle 110 N° 9-25 Of. 711 Torre Empresarial Pacific +57 (1) 7587360 www.esfinanzas.com Review Founded in 2004, Esfinanzas has advised a wide range of organizations, including companies, financial institutions, public entities and entrepreneurs, from different industries. We have a deep knowledge of the industries in which we operate and a broad understanding of the dynamics and strengths of each one. Our most important experience is in infrastructure, transportation, health, among others. Esfinanzas partners participate in the projects execution from the beginning to the end, contributing their Services / Areas of practice Languages • Project Structuring: Investment banking, financial structuring of investment projects, and infrastructure projects. • Capital Market: Ordinary and structured bonds and shares issues Real estate, and future cash flow securitizations. Structuring of Private Capital Funds • Financial market: Bank loans and leasing contracts. Syndicated loans. extensive experience in investment banking transactions in Colombia and the region. We are independent, so we do not have the possible conflicts of interest inherent in investment banks related to traditional banking. We operate as an integrated team using our deep knowledge of various industries and extensive experience in corporate finance, to provide our clients with the best advice to achieve their objectives. Spanish - English • Corporate Finance: Valuation of companies. Comprehensive financial advice M&A advisory. • Project Finance: Financial audit Firm members Bernardo Henao Riveros General Manager bhenao@esfinanzas.com Jaime Eduardo Guzmán G. Commercial Manager jeguzman@esfinanzas.com Fabián M. Flórez E. Technical Manager fmflorez@esfinanzas.com
  • 46. SERVICES DIRECTORYPG. 46 Medellín, Colombia Calle 20 Sur No. 27 – 55, Of. 9843. +57 313 840 41 15 +57 300 282 15 86 www.valorizagroup.com Review Valoriza Group is an Investment & Merchant Bank Boutique with regional coverage. The Firm has advised clients in five countries across Latinamerica and eight citiesinColombia.Thepartnershavemorethanfiftyyears of combined experience in a well recognized Investment Bank in New York and large corporate names in Colombia. As of today, Valoriza Group has succesfully closed more than sixtyfive transactions from wich six were executed Services / Areas of practice Languages • Investment Banking: Mergers & Acquisition, Valuations, Debt Structuring, International / National Financial & Strategic Investors Network, Terms of Exchange Between Companies. • Consulting: Financial Management Outsourcing, Follow Up & Support With Banks, Tax Consulting, Family Protocol, Process Restructuring. • Financing: Debt Structuring and Equity Acquisition,LiabilitiesRestructuring, Financial Advisory, Bridge Loans, Syndicated Loans & Club Deals, Securitizations, Investments Funds Network, Factoring. internationally. The Firm offers Investment Banking advisory services, Financial Consulting, Debt Structuring and Private Equity Investments. Our Firm currently advises clients with revenues ranging from USD1.0mm up to USD 500mm+ while investing smart capital through undervalued Companies with great potential. Spanish and English • Private equity: Direct Capital Investment in SMEs, Investment Funds Network, International and National Investors Search. Firm members Luis Carlos Ochoa París Founder & Managing Partner lco@valorizagroup.com Juan Carlos Botero Echeverri Partner jcb@valorizagroup.com VALORIZA GROUP
  • 48. SERVICES DIRECTORYPG. 48 MODUM ESTRATEGIA + COMUNICACIÓN Bogotá D.C., Colombia Cra 9 No. 77 – 67 Of. 303 +57 (1) 381 06 23 www.modum.com.co Review With more than 20 years of experience advising public and private entities, modum is characterized by offering a personalized service that accompanies, from communications, to the day to day business of its clients; this has allowed us to be the consulting partner of important multinational companies for more than 12 years, generating long-term relationships that maintain our value offer. In a volatile world under the phenomenon of hypercommunication, we turn our work into the generation of trust that must be built and projected into the main audiences of interest. Services / Areas of practice Languages Modum develops and implements communication strategies around: • Corporate positioning. • Public affairs. • Mergers and acquisitions. • Crisis management. • Internal communication. • Media Relations. • Communication and relations with communities. • Relations with opinion leaders and stakeholders. We understand all the economic sectors of Colombia, and with this knowledge we help our clients to build an accurate path to achieve their business objectives, using strategic communications as an ideal tool for this purpose. We have a multidisciplinary consulting team that works under the rigor, discipline and excellence that characterizes the execution of our strategies. Through our actions we seek to generate value through measurable strategic thinking and effective performance capacity. Spanish - English Additionally we offer the following services: • Daily media monitoring. • Free press. • Spokesperson training. • Crisis management drills. • Narrative construction workshops. • Digital environment understanding workshop. • Generation of digital content and administration of social networks. Firm members Juanita Ochoa Partner juanita.ochoa@modum.com.co Daniel Rivera Partner daniel.rivera@modum.com.co Laura León Partner laura.leon@modum.com.co Pablo Casas Partner Pablo.casas@modum.com.co
  • 50. SERVICES DIRECTORYPG. 50 Bogotá D.C., Colombia Calle 75 No. 5-88 piso 4 Edificio Difransa www.auren.com AUREN CONSULTORES S.A.S Review Auren Consultores S.A.S. A firm that evokes closeness, created in 2001, joined Auren in 2014, leader in advanced professional auditing, advisory and consulting services, a platinum sponsor of the National Institute of Public Accountants, is one of the 11 most important firms of the country that were invited to be part of this organization Services / Areas of practice Languages Consultancy • Country Incorporation. • IPSAS implementation. • IFRS Implementation. • Public contract. • RNBD implementation. • Training. • Implementation of the SG-SST. • Transfer pricing. • Financial advice. • UGPP. Audit and assurance • Fiscal auditing. • Financial Audit. • Internal audit. • Systems audit. • Tax audit. • Due diligence. Outsourcing • BPO-BussinessProcessOutsourcing. • Accounting. • Taxes. • Payroll. and its members are part of the INCP technical commissions, is present in 13 countries and continues to expand, is a full member of the Forum of Firms the world’s most prestigious association of accountancy firms accountants of the International Federation of Accountants. Spanish - English • Wallet. • Inventory. • Treasury. Taxes and legal • Tax advice and declarations. • International Trade Advice. • Due diligence. • Requests for returns and / or tax compensation. • Exogenous Information (District and National). • Tax settlement. • Dispute settlement: direct settlement, mediation, conciliation and arbitration. • Procedure of constitution, dissolution, liquidation, transformation. • of companies and societies. Corporate Finance • Fusions and acquisitions • Company Valuation • Asset Valuation Firm members José Diego Charry Mejía Partner Director diego.charry@bog.auren.com Leidy Paola Latorre Contento Partner paola.latorre@bog.auren.com Samuel Ricardo Charry Mejía BPO Leading Partner scharry@bog.auren.com Elizabeth Echeverry Ramírez Partner elizabeth.echeverry@bog.auren.com
  • 51. SERVICES DIRECTORYPG. 51 EY COLOMBIA Bogotá D.C., Colombia Carrera 11 # 98 – 07. Edificio Pijao Green Office. Medellín, Colombia Carrera 43 A # 3 Sur – 130. Torre 1 piso 14. Centro Empresarial Milla de Oro Cali, Colombia Avenida 4 Norte N°. 6N-61. Edificio Siglo XXI Barranquilla, Colombia Calle 77B N°. 59 – 61. Of. 311 Centro Empresarial Las Américas II www.ey.com/es_co Review In EY Advisory, we have a team of more than 220 people and more than 20 years of experience in operational improvement, monitoring and registration for transformation programs that increase the value of an organization. Our services, different of others, help to execute a transformation in performance, and a sustainable development of the company, providing advice to our clients from different approaches to analyze options that Services / Areas of practice Languages Information Technology Consulting. Support in the management of technology risk, the rationalization of costs and the obtaining of greater value from your IT investments with an independent vision of technology, we are interested not in the system that you use, but in the one that your company needs. Financial Audit / IT Integration Information Security Internal IT Audit / IT Risk Management Information Analysis and Management Advice on process improvement. Advice on performance improvement, in a quantifiable and sustained manner in the different key areas of your business. help them to increase opportunities for their business. We know how to analyze a situation with a renewed, independent and experienced perspective, we seek to reduce complexity and increase effectiveness, finding new ways to connect disjointed functions in business. We work to help innovate, grow, optimize and protect their business, reducing costs and increasing efficiency as organizational performance improves, measuring the impact and benefits that can be generated through change. Spanish - English Business Process Transformation, Program Management, Contract Risk Assessment, IT Consulting, Human Talent Management, Organizational Change, Business Architecture, Financial Transformation, Shared Services, Supply Chain, SAP and Regulatory Consulting. Advice on Risk Management and Internal Control. Support to evaluate and improve your risk and control functions, advice for the analysis, evaluation and implementation of risk management in your company. Internal Controls, Business Risk Assessment, Internal Audit. Firm members Martín Soubelet Advisory Managing Partner, EY Colombia martin.soubelet@co.ey.com Javier Quintana Advisory Partner EY Colombia javier.Quintana@co.ey.com Libardo Bueno Government, Real State & Construc- tion Leader EY Latin America North libardo.Bueno@co.ey.com