Sanctions & Export Controls Lawyers near Roldanillo

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List of the best lawyers in Roldanillo, Colombia

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

Roldanillo is in Departamento del Valle del Cauca, Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Armenia, about 55 km away. At least 290 Sanctions & Export Controls firms will receive your request.

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Peña y Peña Abogados

Office in Pereira · about 70 km away

English

Peña y Peña Abogados is a distinguished family-owned law firm based in Pereira, Colombia, with a legacy spanning three generations. The firm specializes in litigation against the State and processes where individuals or entities seek compensation for damages. In recent years, Peña y Peña has...

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MCA Abogados - Mediadores y Consultores

Office in Santiago de Cali · about 115 km away

Founded in 1995

17 people in their team

English

MCA Abogados - Mediadores y Consultores, also known as MCA Emura Legal, is a Cali-based law firm founded in 1995. It advises businesses on legal risk prevention and provides judicial and arbitral representation for companies, public entities, and individuals, with services available to clients...

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Arcila Asociados S.A.S.

Office in Manizales · about 100 km away

Founded in 2009

English

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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GUERRERO ABOGADOS EN PEREIRA RISARALDA

Office in Pereira · about 70 km away

English

GUERRERO ABOGADOS EN PEREIRA RISARALDA is a distinguished law firm based in Pereira, Colombia, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and a deep understanding of Colombian law, enabling them to...

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BAI ASESORIA INMOBILIARIA & JURÍDICA

Office in Pereira · about 70 km away

Founded in 2018

English

BAI Asesoría Inmobiliaria & Jurídica, established in 2018 and based in Pereira, Colombia, offers comprehensive real estate and legal services. The firm specializes in real estate agency, civil law, conveyancing, property administration, property management, and real estate consulting. Their team...

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CALDAS GRUPO LEGAL ABOGADO

Office in Manizales · about 100 km away

English

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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Soluciones Empresariales Bermúdez Asociados S.A.S

Office in Manizales · about 100 km away

English

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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Inmocapital del Cafe SAS

Office in Pereira · about 70 km away

Founded in 2013

English

Inmocapital del Café SAS, based in Pereira, Risaralda, Colombia, has over 12 years of experience in the real estate sector. The firm specializes in the purchase, sale, and rental of properties, offering comprehensive services that encompass real estate agency, commercial real estate agency, home...

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García Maya & Asociados

Office in Manizales · about 100 km away

English

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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CRL LEGAL Compliance, Risk and Law SAS - Eje Cafetero @LegalCRL

Office in Pereira · about 70 km away

English

CRL LEGAL Compliance, Risk and Law SAS, located in Pereira, Colombia, specializes in providing comprehensive legal services with a focus on compliance, risk management, and corporate law. The firm is dedicated to assisting clients in navigating complex legal landscapes, ensuring adherence to...

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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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