Category: Areas de Practica

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Investment and Foreign Exchange

Areas

Investment and Foreign Exchange

International business and transaction structuring

Fulfillment of obligations such as:

  • Import
  • Export
  • External indebtedness
  • Registration of guarantees and guarantees
  • Foreign investment

Handling clearing accounts

Legal representation in foreign exchange discussions

Advice on due diligence processes

Permanent advice on international changes

Inversion y cambios internacionales

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Corporativo / MyA

Areas

Corporate

Advice on corporate matters such as:

  • Establishment of companies and branches
  • Transformations
  • Statutory reforms
  • Capitalizations, mergers, acquisitions transformations and spinoff
  • Dissolution and liquidation of companies
  • Shareholder agreements and corporate governance rules
  • Corporate conflict management
  • Adapting the corporate structure to meet financial market requirements
  • Due diligence processes

Preparation, negotiation and review of:

  • Business collaboration contracts
  • Sales contracts
  • Credit and leasing contracts
  • Warranty contracts
  • Other
Corporativo / M&A

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Project Finance and Development

Areas

Project Finance

Issuance of legal opinions on credit structuring

Design and implementation of funding schemes

Preparation, negotiation and review of underlying contracts:

  • EPC (Engineering, Procurement and Construction)
  • BOOM (Build, Operate, Own and Maintain)
  • BOM (Build, Operate and Maintain)
  • BOT (Build, Operate and Transfer)
  • O&M (Operations and Maintenance)
  • CTA (Common Terms Agrement)
  • SHA (Shareholders Agreement)
  • IA (Investment Agreement)
  • ECA (Equity Contribution Agreement)

Preparation, negotiation and review of leasing and credit contracts

Design of guarantee schemes and payment cascade

Project Finance

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Taxes

Areas

Taxes

Strategic planning and implementation of efficient structures to optimize national and local taxes

Tax optimization in corporate finance operations and Project Finance

Business planning and reorganizations

Advice on projects for acquisition, sale, merger, spin-off of companies or assets

Structuring operations through business collaboration contracts, consortiums, temporary partnerships and joint venture agreements, among others

Tax optimization in corporate establishment processes, autonomous assets and other associative figures

Advice on the interpretation and application of double taxation treaties

Advice on tax optimization on financing mechanisms (leasing, credit and other contracts)

Advice on due diligence processes

Permanent advice on national and international taxes

Impuestos

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Free Trade Zone

Areas

Free Trade Zone

Strategic planning to access the benefits of the free trade zone regime

Special permanent and permanent free trade zone incorporation

Qualification of industrial and commercial users

Preparation and processing of requests for extension

Enlargement or decrease of the declared area as a free trade zone

Modification to the general development master plan

Advice and accompaniment in sanctioning proceedings for customs, foreign exchange and/or free zone regime

Planning operations between free trade zone users and companies located in the national customs territory

Permanent advice on free trade zone operations

Zonas Francas Bogota

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Foreign Trade and Customs

Areas

Foreign Trade and Customs

Permanent advice on foreign trade and customs

Planning and implementation of transnational mechanisms aimed at creating customs optimization strategies

Structuring operations involving foreign trade and customs figures such as:

  • Short- and long-term temporary imports
  • Official ratings
  • Requests for functional units
  • Certifications for machinery from basic industries
  • Customs deposits
  • OEA, among others

Negotiation, execution and modification of contracts with customs and freight agencies

Procedures before competent state entities

Legal representation processes in administrative and judicial headquarter

Trade defense (anti-dumping processes, safeguards, countervailing duties)

Advice on the optimization of trade and tariff policies such as:

  • Price strips
  • Import quotas
  • Transfer pricing
  • Tariff levy
  • Other

Advice and accompaniment in trade agreement negotiations (FTAs, multilateral agreements)

Comercio Exterior y Aduanas

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Projects and Infrastructure

Areas

Projects and Infrastructure

Project structuring

Negotiation, execution and modification of concession contracts, PPP and APIs with State entities

Preparación y negociación de contratos de EPC, BOM, BOMT, O&M, unión temporal, joint venture, entre otros

Procedures before competent state entities

AB Consultores

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