Sanctions & Export Controls Lawyers near Galapa

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List of the best lawyers in Galapa, Colombia

No Sanctions & Export Controls lawyer is listed in Galapa yet. Your request goes to Corporate & Commercial lawyers across Atlántico, including the firms below.

Galapa is in Atlántico, Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Barranquilla, about 15 km away. At least 28 Corporate & Commercial firms will receive your request.

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BAQ Legal

Office in Barranquilla · about 15 km away

Consultation COP 150,000 for 1 hour

Hourly rate COP 150,000

Founded in 2023

5 people in their team

English

Spanish

Corporate & Commercial Administrative Business Registration +5 more

BAQ Legal is a bilingual law firm based in Barranquilla, Colombia, serving companies, individuals, and expats nationwide. Our attorneys and certified accountant bring 15+ years of combined experience in immigration and visas, real estate, family law, and corporate matters. We also run a judicial...

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MOLINA MONTERROZA ABOGADOS MOLMONT SAS

Office in Barranquilla · about 15 km away

2 people in their team

MOLMONT S.A.S., also known as Molina Monterroza Abogados, is a law firm based in Barranquilla, Colombia. It advises businesses and individuals on legal matters, with a practice focused on business law, tax, corporate affairs, employment, customs and foreign exchange, compliance, and criminal...

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L.4.E. Oficina de Abogados Especialistas.

Office in Barranquilla · about 15 km away

Founded in 2003

L.4.E. Oficina de Abogados Especialistas, also known as Lawyers 4 Everyone, is a Colombian legal firm founded in Barranquilla in 2003 by Dr. Víctor Manuel Ríos Mercado. The firm provides legal assistance to Colombian and international clients, with services available throughout the country.Its...

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Stanford Baker & Associates

Office in Barranquilla · about 15 km away

Founded in 2019

72 people in their team

English

Stanford Baker & Associates in an English speaking law firm, assisting expats with their legal needs in Colombia. We specialize in providing legal assistance with family law, immigration, property transactions, law suits and more for those who do not know the Colombian legal system.

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Arteaga & Associates

Office in Barranquilla · about 15 km away

Arteaga & Associates provides legal advice in Colombia to individuals, businesses, and institutions.

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Machado Jurídicos

Office in Barranquilla · about 15 km away

Machado Jurídicos, also known as Machado & Machado Asesores Jurídicos Especializados, provides legal advice and representation across Colombia, serving individuals, businesses, and public-sector entities. The firm describes its approach as combining legal expertise with technology to support...

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Sin Deudas Colombia

Office in Barranquilla · about 15 km away

Sin Deudas Colombia is a group of lawyers and advisers focused on economic insolvency law, assisting people dealing with excessive debt and financial instability.

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TRESMARIAS

Office in Barranquilla · about 15 km away

Grupo Tresmarias is a Barranquilla-based law firm serving individuals, companies, and institutions across several areas of Colombian law. Its stated services include corporate and commercial matters, administrative and civil law, labor, criminal defense, financial consulting, and insurance...

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Ana Maria Vergara Consultorias Juridicas

Office in Barranquilla · about 15 km away

Founded in 2016

Ana Maria Vergara Consultorias Juridicas is a Colombian legal practice led by Ana María Vergara, an attorney with more than 15 years of experience in private law. Her academic credentials include postgraduate specialization in commercial and family law, a master's degree in civil and family law,...

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Lawyers & Financial Consultants SAS

Office in Barranquilla · about 15 km away

Lawyers & Financial Consultants SAS is a Colombian legal, financial, and business consultancy serving companies and investors. Its stated work includes private law, tax, employment, foreign exchange compliance, accounting, auditing, and financial reporting, with services presented for domestic...

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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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