Best Sanctions & Export Controls Lawyers in Duitama
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List of the best lawyers in Duitama, Colombia
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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 →
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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...
Read full answer - 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?
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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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