Sanctions & Export Controls Lawyers near Risaralda

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List of the best lawyers in Risaralda, Colombia

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

Risaralda is in Departamento de Caldas, Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Chinchina, about 25 km away. At least 31 Sanctions & Export Controls firms will receive your request.

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Directum Legal

Office in Riosucio · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Directum Legal S.A.S. is a Colombian law firm composed of highly qualified legal professionals dedicated to providing comprehensive legal and administrative solutions. The firm offers services to both national and international clients, ensuring rapid, secure, and confidential assistance across...

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Hazul Inmobiliaria | Arriendo y Venta en Manizales

Office in Manizales · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Hazul Inmobiliaria | Arriendo y Venta en Manizales is a distinguished real estate agency based in Manizales, Colombia, specializing in property sales, rentals, and comprehensive property management services. The firm offers a diverse portfolio of properties, including apartments, houses, commercial...

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Abogados Actio Legalis S.A.S

Office in Manizales · about 30 km away

Founded in 2019

6 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Actio Legalis S.A.S is a Colombia based law firm that concentrates on three core areas of law relevant to businesses: corporate and commercial matters, employment and labor, and information technology law. The firm serves companies with practical, outcome oriented advice across formation, contracts...

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Soluciones Empresariales Bermúdez Asociados S.A.S

Office in Manizales · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Soluciones Empresariales Bermýez Asociados S.A.S is a Colombian firm delivering integrated business solutions by combining HR consulting with corporate and commercial law advisory. With more than 30 years of experience, the firm has established itself as a reference in business consulting,...

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CALDAS GRUPO LEGAL ABOGADO

Office in Manizales · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Private Equity +20 more

Caldas Grupo Legal, based in Manizales, Colombia, offers comprehensive legal services across various practice areas, including civil, criminal, labor, family, and corporate law. The firm emphasizes conflict prevention and resolution, utilizing alternative dispute resolution methods to provide...

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García Maya & Asociados

Office in Manizales · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

García Maya & Asociados is a Manizales-based law firm delivering consulting and litigation services to businesses with close client engagement and rigorous standards. Guided by founding partner Catalina García Maya, the team combines the rigor of large firms with the accessibility and talent that...

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CHACÓN LAWYERS CONSULTORÍA & SERVICIOS LEGALES

Office in Chinchina · about 25 km away

English

Corporate & Commercial Sanctions & Export Controls Cannabis Law +20 more

CHACÓN LAWYERS CONSULTORÍA & SERVICIOS LEGALES, based in Chinchiná, Caldas, Colombia, offers comprehensive legal services with a focus on disciplinary processes for the National Police (PONAL) and military personnel. The firm provides defense and legal counsel to active members of the armed...

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Zuluaga Jiménez & Álvarez S.A.S. BIC (ZJA)

Office in Manizales · about 30 km away

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Zuluaga Jiménez & Álvarez S.A.S. BIC (ZJA) is a Colombian law firm dedicated to providing comprehensive legal services across various practice areas. The firm offers professional consultancy and judicial representation to both corporate and individual clients, specializing in civil law, family...

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Arcila Asociados S.A.S.

Office in Manizales · about 30 km away

Founded in 2009

English

Corporate & Commercial Sanctions & Export Controls Private Equity +19 more

Arcila Asociados S.A.S., established in 2009 and headquartered in Manizales, Colombia, is a legally constituted firm registered with the Central Board of Accountants under number 1331. Founded by certified public accountants with over 15 years of experience, the firm offers a comprehensive suite of...

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Lynceus Law Firm

Office in Medellín · about 120 km away

Consultation Free · 30 minutes

Founded in 2019

7 people in their team

Spanish

English

German

Corporate & Commercial Sanctions & Export Controls Business Registration +4 more

English-speaking bilingual Boutique Law Firm in Medellín, Colombia. Lynceus Law Firm is a legal firm founded in 2019 and based in Medellín, Colombia, specializing in commercial and business law, as well as real estate law and family law. We aim to serve as a bridge between foreign...

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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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