Sanctions & Export Controls Lawyers near Malambo

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Home
Find lawyers
Colombia
Malambo
Corporate & Commercial
Sanctions & Export Controls

Not sure how to proceed?

Let us find the right lawyers for you.

Free. Takes 2 min.

List of the best lawyers in Malambo, Colombia

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

Malambo is in Atlántico, Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Barranquilla, about 10 km away. At least 26 Corporate & Commercial firms will receive your request.

Send your request

BAQ Legal

Office in Barranquilla · about 10 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...

View profile

MOLINA MONTERROZA ABOGADOS MOLMONT SAS

Office in Barranquilla · about 10 km away

2 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

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...

View profile

MOLINA MONTERROZA ABOGADOS - MOLMONT SAS

Office in Barranquilla · about 10 km away

Founded in 2019

4 people in their team

Spanish

English

Corporate & Commercial Due Diligence Business Registration +4 more

MOLMONT S.A.S. (Molina Monterroza Abogados) es una firma de abogados con sede en Barranquilla que asesora a empresas y personas en decisiones jurídicas que requieren análisis, estrategia y una comprensión precisa de cada caso. Nuestras áreas de práctica son derecho tributario, corporativo,...

View profile

L.4.E. Oficina de Abogados Especialistas.

Office in Barranquilla · about 10 km away

Founded in 2003

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

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...

View profile

Abogado Comercial Jose Saade

Office in Barranquilla · about 10 km away

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

José Saade is a commercial law professional who advises merchants, entrepreneurs, and business owners on intellectual property, corporate law, insurance, contracts, and recovery of overdue receivables.

View profile

IBSC Integrated Business Services Colombia S.A.S

Office in Barranquilla · about 10 km away

Founded in 2013

9 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

IBSC Integrated Business Services Colombia S.A.S. is a Barranquilla-based firm providing legal, accounting, and financial advisory services. Its project began in 2013, and the company was formally established in 2016. The firm serves businesses seeking coordinated guidance on legal obligations,...

View profile

Abogados Barranquilla

Office in Barranquilla · about 10 km away

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Abogados Barranquilla describes itself as a law firm with lawyers in different areas of corporate law, and lists labor, commercial and company law among its legal services.

View profile

Lawyers & Financial Consultants SAS

Office in Barranquilla · about 10 km away

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

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...

View profile

BEATRIZ POSADA ABOGADOS

Office in Barranquilla · about 10 km away

Founded in 2022

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

BEATRIZ POSADA ABOGADOS is a Colombian law firm founded by attorney Beatriz Posada Henao. The firm focuses on business insolvency and provides legal support to companies facing financial or operational difficulties, including restructuring, liquidation, and debt negotiation.Its work draws on...

View profile

NavarroTorres ABOGADOS

Office in Barranquilla · about 10 km away

Founded in 2020

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

NavarroTorres ABOGADOS is a Colombian law firm with a prominent focus on family law, particularly divorce and related matters. It assists with express and notarial divorces by agreement, contested divorce proceedings, recognition of de facto marital unions, division of marital property, and...

View profile

Sanctions & Export Controls lawyers in nearby cities

AS SEEN ON

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...
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?; 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....
Read full answer

ASK A FREE QUESTION View all questions

Lawzana helps you find the best lawyers and law firms in Malambo through our directory of legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

Get a quote from top-rated law firms in Malambo, Colombia — quickly, securely, and without unnecessary hassle.

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.