Due Diligence Reviews | MPX Energía S.A. 2007 - 2008 |
The firm is currently advising this mining Brazilian company for the acquisition of mining rights in Colombia. In this respect, the firm has preformed several legal due diligence on the potential sellers. |
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| AES 2007- 2008 |
TCurrently the firm advises the American group AES in the legal due diligence process for the implementation of clean development mechanisms in Colombia, related to sanitary landfills. |
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| Sage Finance Group 2006- 2007 |
The firm was the Colombian legal advisor of this group retained by Mr. Woods Staton for the analysis of the Colombian subsidiaries in the acquisition of the Latin American business of McDonald’s Corporation. The transaction added up to a total of US$700 million. |
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| Santander
Investment 2004- 2006 |
The firm was the legal advisor of this investment bank, contracted by National Government for the sale of its participation in ECOGAS, which concluded with the sale of the assets, rights and contracts of the company to the Empresa de Energía de Bogotá S.A. ESP. The transaction, which added up to a total of US$1.426’082.000,oo, has been the largest privatization in Colombia to date. |
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| BNP
Paribas 2006 |
The firm acted as counsel for the due diligence of Hocol S. A. Sucursal Colombia (Colombian Branch), for the granting of a joint credit facility to this branch office and other branch offices of the corporation Maurel & Prom by BNP - Paribas – Natixis Banques Populaires (Natixis). The transaction added up to US$350’000.000.oo. |
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| Digicel
Group 2006 |
The firm acted as legal counsel to Digicel Group during the due diligence and in the review and drafting of the legal documentation required for the participation of the company in the strategic partner selection process for the mobile phone corporation Colombia Móvil S.A. (OLA). |
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| Promesa
de Sociedad Futura el El Dorado Nuevo Milenio 2006 |
The
firm acted as legal counsel of a private investment group integrated
by Houston Airport System Development Corporation, Siemens Project
Ventures, Constructora Colpatria S.A., MHC Ingeniería and
Construcción de Obras Civiles, Dorsh Consult Aerports and
Airis Internacional Holdings, LLC in the preparation of the due
diligence review regarding the leasing agreements, bailment agreements,
and other agreements subscribed by the Civil Aviation Authority
(Aeronaútica Civil) within the Concession for the administration,
operation, commercial exploitation, maintenance, modernization and
expansion of the El Dorado International Airport in Bogotá.
Colombia. |
|
| Münchener
de Colombia S. A. 2005 |
The
firm acted as legal counsel in the preparation of the due diligence
review in labor aspects, in order to adequate the company in this
aspect. |
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| ECOGAS
S.A. E.S.P. 2004: |
The
firm is the legal advisor of this investment bank, contracted by
National Government for the sale of its shares in ECOGAS. |
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| Bancafé
2003 |
The
firm was the legal advisor of this investment bank, contracted by
National Government for the sale of its shares in Bancafé.
|
|
|
CentrOriente S.A. 2000 |
The firm acted as legal counsel for Inversora
Arlloz S.A., one of the companies of the Lloreda Group, in the preparation
of the due diligence review of CentrOriente, in order to decide
the acquisition of a forty per cent (40%) stake of such company.
|
|
|
Sociedad de Acueducto y Alcantarillado de Montería -SAAM-
y Municipio de Montería 1999 |
The firm acted as legal counsel for Surtigas
S.A. ESP and Promigas S.A. ESP in the preparation of their bid for
the concession of the Montería Water System. To such end,
it conducted a limited due diligence review in relation with the
study of the properties and equipment, environmental and tax aspects.
|
|
|
Isagen S.A. ESP 1999 |
The firm conducted a due diligence review of
Isagen at the request of Unión Temporal CS First Boston -
Inverlink, which the Government of the Republic of Colombia commissioned
to sell this electric power company, with an installed capacity
of 1.793 megawatts. |
|
|
Compañías De Lima S.A. 1999 |
The firm conducted a due diligence review of
this company at the request of J&H Marsh & McLennan Inc., which
entrusted it with this task in order to analyze the possible acquisition
of fifty-one percent (51%) of the stock in said company. |
|
|
De Lima & Cia. Cali Ltda. 1998 - 1999 |
The firm conducted a due diligence review of
this company at the request of J&H Marsh & McLennan Inc., in order
to analyze the possible acquisition of fifty-one percent (51%) of
the stock in Compañías DeLima S.A., the parent company
of DeLima & Cia. Cali Ltda. The firm also conducted a due diligence
review to validate the reorganization of Compañías
DeLima S.A. and its nine (9) subordinated companies, in an operation
designed to consolidate all the local companies of the DeLima Group
into a single nation-wide insurance brokerage company. Said reorganization
included, among other things, aspects such as the spin-off of Compañías
DeLima S.A., the assignment of assets, liabilities and contracts,
as well as the employer substitution among the subordinates of Compañías
DeLima S.A. The transaction also included the transfer of shares
of Compañías DeLima S.A. from its partners to foreign
companies. |
|
|
De Lima & Cia. Bogotá Ltda. 1998 |
The firm conducted a due diligence review of
this company at the request of J&H Marsh & McLennan Inc., in order
to analyze the possible acquisition of fifty-one percent (51%) of
the stock in Compañías DeLima S.A., the parent company
of DeLima & Cia. Bogotá Ltda. |
|
|
De Lima & Cia. Medellín Ltda. 1999 |
The firms conducted a die diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried out
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Medellín
Ltda. |
|
|
De Lima & Cia. Barranquilla Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried out
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Barranquilla Ltda.
|
|
|
De Lima & Cia. Cartagena Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried our
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one per cent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Cartagena Ltda.
|
|
|
De Lima & Cia. Bucaramanga Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried our
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Bucaramanga Ltda.
|
|
|
De Lima & Cia. Ibagué Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried out
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Ibagué Ltda.
|
|
|
De Lima & Cia. Pereira Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried our
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Pereira Ltda. |
|
|
De Lima & Cia. Manizales Ltda. 1999 |
The firm conducted a due diligence review of
the labor aspects of this company at the request of J&H Marsh &
McLennan Inc., in order to validate the reorganization carried out
by Compañías DeLima S.A. and analyze the possible
acquisition of fifty-one percent (51%) of the stock in Compañías
DeLima S.A., the parent company of DeLima & Cia. Manizales Ltda.
|
|
|
Ancor Ltda. 1999 |
The firm conducted a due diligence review of
this company at the request of J&H Marsh & McLennan Inc., in order
to analyze the possible acquisition of fifty-one percent (51%) of
the stock in Compañías DeLima S.A., the parent company
of Ancor Ltda. |
|
|
Alusud Embalajes de Colombia Ltda. 1998 |
The firm conducted a due diligence review of
this company at the request of Donaldson, Lufkin & Jenrette Merchant
Banking Partners, which was analyzing the possibility of acquiring
the Latin American operation of this affiliate of the ALCOA Group.
|
|
|
Electrificadora de Córdoba S.A. ESP 1997-1998 |
The firm conducted a due diligence review of
Electrocórdoba at the request of Unión Temporal CS
First Boston - Inverlink, to which the Government of the Republic
of Colombia entrusted the involvement of private capital in the
distribution and marketing of electric power in the Colombian Atlantic
Coast. |
|
|
Electrificadora de Sucre S.A. ESP 1997-1998 |
The firm conducted a due diligence review of
Electrosucre at the request of Unión Temporal CS First Boston
- Inverlink, to which the Government of the Republic of Colombia
entrusted the involvement of private capital in the distribution
and marketing of electric power in the Colombian Atlantic Coast.
|
|
|
Empresa de Energía Eléctrica de Magangué S.A.
ESP 1997-1997 |
The firm conducted a due diligence review of
Electromagangué at the request of Unión Temporal CS
First Boston - Inverlink, to which the Government of the Republic
of Colombia entrusted the involvement of private capital in the
distribution and marketing of electric power in the Colombian Atlantic
Coast. |
|
|
Electrificadora de Bolívar S.A. ESP 1997-1998 |
The firm conducted a due diligence review of
Electribol at the request of Unión Temporal CS First Boston
- Inverlink, to which the Government of the Republic of Colombia
entrusted the involvement of private capital in the distribution
and marketing of electric power in the Colombian Atlantic Coast.
|
|
|
Electrificadora del Magdalena S.A. ESP 1997-1998 |
The firm conducted a due diligence review of
Electromagdalena at the request of Unión Temporal CS First
Boston - Inverlink, to which the Government of the Republic of Colombia
entrusted the involvement of private capital in the distribution
and marketing of electric power in the Colombian Atlantic Coast.
|
|
|
Electrificadora del Cesar S.A. ESP 1997-1998 |
The firm conducted a due diligence review of
Electrocesar at the request of Unión Temporal CS First Boston
- Inverlink, to which the Government of the Republic of Colombia
entrusted the involvement of private capital in the distribution
and marketing of electric power in the Colombian Atlantic Coast.
|
|
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Cacharrería Mundial S.A. 1997 |
The firm conducted a due diligence review of
Cacharrería Mundial S.A., at the request of its majority
stockholder Inversiones Mundial S.A. |
|
|
Prodenvases S.A. 1997 |
The firm conducted a due diligence review of
Prodenvases S.A. at the request of its majority stockholder Inversiones
Mundial S.A. |
|
|
Destisol S.A. 1997 |
The firm conducted a due diligence review of
Destisol S.A. at the request of its majority stockholder Inversiones
Mundial S.A. |
|
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