Sanctions & Export Controls Lawyers near Cundinamarca

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List of the best lawyers in Cundinamarca, Colombia

No Sanctions & Export Controls lawyer is listed in Cundinamarca yet. Your request goes to Sanctions & Export Controls lawyers across Colombia, including the firms below.

Cundinamarca is in Bogota D.C., Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Bogotá, about 2 km away. At least 297 Sanctions & Export Controls firms will receive your request.

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Grupo Devoument Abogados

Office in Bogotá · about 2 km away

Founded in 1994

12 people in their team

English

Spanish

French

Corporate & Commercial Sanctions & Export Controls Business Registration +8 more

Devoument Group Lawyers – Global – es una firma de asesores legales especializada en la protección del patrimonio familiar y empresarial desde 1994. Dirigida desde su fundación por el reconocido y prestigioso abogado Dr. Carlos Enrique Cárdenas Sierra, egresado de...

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Chavarro Nieto L&S

Office in Bogotá · about 2 km away

Founded in 2011

5 people in their team

English

Spanish

Corporate & Commercial Sanctions & Export Controls Merger & Acquisition +6 more

Boutique firm of legal and financial services: legal and financial advice for natural and/or legal persons.Technical-legal advice in the field of insurance and risk analysis.Consultancy and advice in civil and commercial matters. • Alternative dispute resolution. • Litigation in civil...

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Íntegra Estudios Jurídicos

Office in Cajica · about 35 km away

Founded in 2022

8 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Íntegra Estudios Jurídicos is a leading Colombian law firm that combines technical rigor with strategic vision to offer comprehensive solutions in Criminal, Commercial, Administrative, Civil, and Family Law. With main offices in Cajicá (Cundinamarca) and Maicao (La Guajira),...

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La Firma de Abogados SAS

Office in Bogotá · about 2 km away

Founded in 2020

4 people in their team

Spanish

English

Corporate & Commercial Sanctions & Export Controls Contract +9 more

We are a law firm based in Bogotá, Colombia, offering comprehensive legal services across various practice areas, including tax, contracts, immigration, employment, and labor law.Our team has extensive experience in multiple branches of law, with particular expertise in corporate law,...

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Vélez Gutiérrez Abogados

Office in Bogotá · about 2 km away

Founded in 1994

43 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Founded in 1994, Vélez Gutiérrez Abogados is a Colombian law firm focused on litigation and arbitration involving insurance, civil and state liability, and administrative law. Its lawyers represent insurers, reinsurers, and companies in disputes across a range of industries and legal...

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TECH & LAW

Office in Bogotá · about 2 km away

Founded in 2012

4 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

TECH & LAW is a Colombian interdisciplinary legal and consulting firm that brings together legal, engineering and organizational expertise. Its work focuses on helping public and private organizations address legal and operational challenges arising from technology, data, cybersecurity and...

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Buriticá Abogados.

Office in Bogotá · about 2 km away

Founded in 2004

19 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Buriticá Abogados is a Bogotá-based law firm founded in 2004, with a practice focused on intellectual property, competition, consumer protection, litigation, and regulatory matters. Its work supports the protection and commercial use of creative, technical, and business assets, including...

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Legal Strategy

Office in Bogotá · about 2 km away

11 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Legal Strategy is a Colombian law firm focused on criminal defense and strategic litigation, with offices in Bogotá and Fusagasugá. Its stated services also include family, administrative, medical liability, transportation, and private economic law. The firm reports more than 250 favorable...

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Sergio Ramírez Attorneys Firm

Office in Bogotá · about 2 km away

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Sergio Ramírez Attorneys Firm, also known as Sergio Ramírez Law Group, is a Colombian boutique law firm focused on complex criminal and regulatory matters. Its practice includes corporate criminal law, mining and energy, oil and gas, environmental matters, and compliance. The firm represents...

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Soluciones Legales Corporativas - Abogados Empresariales - Derecho Comercial - Derecho Laboral

Office in Bogotá · about 2 km away

Founded in 2012

10 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Founded in 2012, Soluciones Legales Corporativas provides ongoing legal support to micro, small, and medium-sized businesses in Colombia. Its subscription-based service is designed to give companies access to legal guidance across business, employment, and related matters without relying on a...

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Sanctions & Export Controls lawyers in nearby cities

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Colombia Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 2 legal questions about Sanctions & Export Controls in Colombia and read the lawyer answers, or ask your own questions for free.

Am I violating OFAC or international sanctions by exporting agricultural goods from Bogota to Venezuela?: My family business in Colombia wants to export local food products to a long-time distributor located in Caracas. We are concerned about the current international sanctions regime and whether we could face penalties or bank account freezes. We need to know if food exports are exempt or if we require... Read more →; Lawyer answer by Grupo Devoument Abogados

Asunto: Evaluación jurídica preliminar – Exportación de productos agrícolas desde Colombia hacia Venezuela / Cumplimiento OFAC Cordial saludo. Hemos revisado preliminarmente su consulta relacionada con el proyecto de su empresa familiar de exportar productos agrícolas y alimentarios desde Colombia hacia...
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Can my Colombia company export drilling parts if the end-user is in a sanctioned country?: We received an order for drilling spare parts from a distributor abroad, but the final customer may be in a sanctioned jurisdiction. I’m worried about secondary sanctions, end-use restrictions, and what documents we must collect before shipping. What checks and contractual clauses should we have in place?; Lawyer answer by Lynceus Law Firm

Hello, it would be important to know to which distributor you are selling and how do you suspect that the final customer is in a sanctioned country. Also how big is your business with them in relation to other countries....
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