Home Projects

Projects

 

Below you will find some of our major projects and remedies:

CUSTOMER TRANSACTION DATE ROLE IN THE TRANSACTION AMOUNT
       
Emcali- Termoemcali Restructuring 2005 Counseling in legal and tax restructuring process of the company. Private
Termoyopal
Restructuring 2006 Counseling in legal and tax structuring-restructuring project of the company in all its stages. Private

Colombia Telecomuni-caciones

Sale of 51% stake to Telefonica stock 2007 Tax counseling in the process of finding a strategic partner, which resulted in the acquisition of 51% stake by Spain Telefonica. USD 369 MM

Compañía Energética del Tolima (Enertolima)

Company Sale 2007 Legal counceling and structuring sale of the company to private investors. USD 100 MM
Harinera del Valle
Lloreda SA Acquisition 2008 Tax accompaniment to Banco de Bogotá, Banco Popular, Banco de Occidente, Corficolombiana, Leasing Corficolombiana and Fiduciaria Corficolombiana for the Lloreda S.A purchase. USD 100 MM
IQ Outsourcing
CNS Acquisition 2008 Tax counseling in the CNS purchase process. Confidencial

Oleoducto Central S.A.

ROI Structuring 2009 Advice on legal and tax aspects of definition of capital return to Shareholders USD 660 MM

Colombia Telecomunica-ciones

Tax planning 2009 CAPEX Tax planning USD 20 MM
IQ Outsourcing
Tax planning 2009 Tax planning USD 1 MM
ISA
"Autopista de la Montaña" Project 2010 Tax planning Confidencial

BBVA

“Nueva Esperanza” Project 2010 Tax and customs structuring Confidencial
XM - BVC Derivex Project 2010 We participated in the regulatory energy market process in Colombia. This process defined the legal and general tax structure of DERIVEX, a company formed by XM and BVC for energy derivatives trading. Invaluable
Almacenes Éxito S.A. (Grupo Casino) Corporate reorganization 2010 International and local reorganization of different companies. Our advice generated significant tax savings. US$ 150MM
Almacenes Éxito S.A. (Grupo Casino) Sale of stake in Cativen - Venezuela 2010 Contextualized operation for the ordered expropriations by Venezuela President. Legally advise to Casino Group to sell its stake in Cativen, supermarket chain. USD 90 MM
Roemmers Laboratories Acquisition of Pharmaceutical companies 2010 Tax accompaniment in structuring purchase of pharmaceutical companies. USD 20 MM
Petrominerales 5% acquisition OCENSA 2011 Optimize tax burden of the operation and make viable project. > USD 281 MM
Maurel & Prom con Pacific Rubiales Energy Regional strategic integration of Maurel & Prom and Pacific Rubiales Energy 2011 Structuring the integration of the two biggest colombian operating companies of Oil & Gas. And tax planning of this operation. Invaluable
Siegfried Group Pharmaceutical acquisition in Central America and South America. 2011 Defining the optimal tax structure that allowed Siegfried Group expansion in Venezuela, Ecuador, Colombia and centromeric. > USD 50 MM
Servicios de Emergencia Regional S.A.P. Acquisition of Regional Emergency Services SAP by Tribeca. 2011 From the seller's perspective, we legally structured the transaction with a special emphasis on tax efficiency. Confidencial