Sanctions & Export Controls Lawyers near Malambo

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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 28 Corporate & Commercial firms will receive your request.

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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...

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MOLINA MONTERROZA ABOGADOS MOLMONT SAS

Office in Barranquilla · about 10 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 10 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 10 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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D&A LAWYERS

Office in Barranquilla · about 10 km away

Founded in 2015

5 people in their team

D&A LAWYERS, also known as Dangond & Aguancha, is a Santa Marta-based Colombian law firm with a regional presence across several cities on the Caribbean coast. Its practice includes administrative litigation and public procurement, civil liability and compensation claims, criminal proceedings,...

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Castro Nieto Abogados

Office in Barranquilla · about 10 km away

Founded in 2006

10 people in their team

Castro Nieto Abogados is a Colombian law firm specializing in public utilities and advising companies operating in water, sanitation, electricity, gas, and renewable energy. Its sector-focused experience informs its work on regulatory matters, administrative law, and state contracting.The firm also...

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Legal Walkers

Office in Barranquilla · about 10 km away

Consultation Free · 30 minutes

Founded in 2019

5 people in their team

English

Italian

French

We are a specialized law firm composed by highly-educated lawyers prepared to offer high quality professional services. Our services are provided tailored to the client, with a price within the reach of their payment capabilities.New technologies are our best allies. We are one of a few number...

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RIBON Grupo Jurídico S.A.S

Office in Barranquilla · about 10 km away

Founded in 2024

2 people in their team

RIBON Grupo Jurídico S.A.S. is a Barranquilla-based Colombian legal practice founded in 2024. It presents itself as a modern, interdisciplinary firm that combines legal services with technology and innovation.The firm focuses on information technology and emerging technologies, compliance, labor...

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Hernández & Abogados

Office in Barranquilla · about 10 km away

5 people in their team

Hernández & Abogados is a Barranquilla-based Colombian law firm serving businesses, investors and other clients across the Caribbean region. The firm focuses on employment, commercial, corporate and consumer protection matters, and reports 20 years of experience advising clients in the region.Its...

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Posada Cárcamo Abogados

Office in Barranquilla · about 10 km away

6 people in their team

Posada Cárcamo Abogados is a Colombian law firm based in Barranquilla, with a particular focus on transportation and logistics. Its listed areas of work include transport and traffic law, commercial law, labor and pensions, customs, road safety, medical liability, and other legal matters for...

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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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