Sanctions & Export Controls Lawyers near Usaquen

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Sanctions & Export Controls

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List of the best lawyers in Usaquen, Colombia

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

Usaquen is in Bogota D.C., Colombia. The nearest city with a listed Sanctions & Export Controls lawyer is Chia, about 15 km away. At least 298 Sanctions & Export Controls firms will receive your request.

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Grupo Devoument Abogados

Office in Bogotá · about 15 km away

Founded in 1994

12 people in their team

English

Spanish

French

Corporate & Commercial Sanctions & Export Controls Business Registration +8 more

Devoument Group Lawyers – Global – es una firma de asesores legales especializada en la protección del patrimonio familiar y empresarial desde 1994. Dirigida desde su fundación por el reconocido y prestigioso abogado Dr. Carlos Enrique Cárdenas Sierra, egresado de...

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Chavarro Nieto L&S

Office in Bogotá · about 15 km away

Founded in 2011

5 people in their team

English

Spanish

Corporate & Commercial Sanctions & Export Controls Merger & Acquisition +6 more

Boutique firm of legal and financial services: legal and financial advice for natural and/or legal persons.Technical-legal advice in the field of insurance and risk analysis.Consultancy and advice in civil and commercial matters. • Alternative dispute resolution. • Litigation in civil...

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La Firma de Abogados SAS

Office in Bogotá · about 15 km away

Founded in 2020

4 people in their team

Spanish

English

Corporate & Commercial Sanctions & Export Controls Contract +9 more

We are a law firm based in Bogotá, Colombia, offering comprehensive legal services across various practice areas, including tax, contracts, immigration, employment, and labor law.Our team has extensive experience in multiple branches of law, with particular expertise in corporate law,...

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Íntegra Estudios Jurídicos

Office in Cajica · about 20 km away

Founded in 2022

8 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Íntegra Estudios Jurídicos is a leading Colombian law firm that combines technical rigor with strategic vision to offer comprehensive solutions in Criminal, Commercial, Administrative, Civil, and Family Law. With main offices in Cajicá (Cundinamarca) and Maicao (La Guajira),...

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Abogada Ivaína Garcia

Office in Zipaquirá · about 30 km away

1 person in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Abogada Ivaína Garcia is a Colombia-based legal practice led by attorney Ivaína Garcia. The practice provides advice and representation in immigration, family, civil, and commercial matters, with a stated focus on legal needs involving Colombia and Venezuela.Its work includes Colombian visa and...

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Zuleta Abogados

Office in Bogotá · about 15 km away

Founded in 2012

5 people in their team

English

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Zuleta Abogados is a Colombian legal practice founded by Eduardo Zuleta in 2012, with a focus on international law, human rights, and strategic dispute resolution. Its work includes international commercial and investment arbitration, as well as advising on the intersection of business activity and...

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FIRMA LEGAL JURIDICO

Office in Bogotá · about 15 km away

15 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

FIRMA LEGAL JURIDICO is a Colombian law firm with a substantial focus on employment and pension matters. Its work includes labor claims, employment contract disputes, public-sector contractor cases, pension applications and recalculations, survivor benefits, and claims involving private pension...

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Garrido Fonseca Abogados

Office in Bogotá · about 15 km away

Founded in 2002

10 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Garrido Fonseca Abogados is a Colombian law firm that advises and represents domestic and international businesses operating in or entering Colombia. Its work includes energy, oil and gas, mining, infrastructure, land matters, environmental issues and dispute resolution. The firm has served clients...

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Grupo Arius

Office in Bogotá · about 15 km away

Founded in 2016

4 people in their team

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Grupo Arius, also known as Arius Law Group S.A.S., is a Colombian legal services firm established in 2016. Its stated practice areas include civil, family, commercial and corporate, labor and social security, criminal, and administrative law, alongside in-house counsel services for businesses.The...

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Jaramillo Abogados Asociados

Office in Bogotá · about 15 km away

Founded in 2010

Corporate & Commercial Sanctions & Export Controls Administrative +20 more

Founded in 2010, Jaramillo Abogados Asociados is a Colombian boutique focused on economic and commercial law, with particular experience in competition law and regulated markets. Its work combines legal advice with litigation and representation in administrative proceedings.The firm advises...

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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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