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BANCOLOMBIA

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BANCOLOMBIA

Legal advisors to Bancolombia in a lawsuit filed by Jorge Suescún on behalf of Suescún Abogados (former Suescún & De Brigard Abogados Consultores), claiming a success fee allegedly due for his legal services in relation to a lawsuit in which such Firm represented Bancolombia. The Superior Court of Bogotá confirmed the Circuit Court ruling in favor of Bancolombia without granting any award to Suescún Abogados.

Delima

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Delima

Legal advisor to Organizacion Delima (“Delima”) in arbitration filed by Beneficencia de Cundinamarca, a public entity of the Department (province) of Cundinamarca. Beneficencia de Cundinamarca sued Delima for breach of contract in the sale of a real estate property to be developed, alleging damages of approximately US$30 million.

Weil Group

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Weil Group

Legal advisors to Weil Group Energy Ltd. in a claim against the partners and administrators of the local joint venture Weil Group Bovil S.A.S. based on a partnership dispute for the administration of the company.

DISPAC

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DISPAC

- Legal advisors to Empresa Distribuidora del Pacífico DISPAC S.A. E.S.P. in an approximately US$29.6 million arbitration proceeding held at the Arbitration Center of the Bogota Chamber of Commerce, against Interaseo S.A. E.S.P., Eléctricas de Medellín S.A. and Consultores Unidos S.A. The arbitral tribunal ordered the Defendants to pay approximately US$1.6 million to Dispac. Dispac was exonerated of all counterclaims (that amounted approximately US$28 million) brought by Interaseo S.A. E.S.P., Eléctricas de Medellín S.A. and Consultores Unidos S.A. - Legal advisors to Empresa Distribuidora del Pacífico DISPAC S.A. E.S.P. in a contractual dispute estimated in US$50 million, decided in favor of Dispac in a domestic arbitration proceeding hold at the Bogota Chamber of Commerce, against Interaseo S.A. E.S.P., Eléctricas de Medellín S.A. and Consultores Unidos S.A.

Colombia Móvil

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Colombia Móvil

Counsel to Colombia Móvil S.A. E.S.P. (a Millicom International subsidiary) in connection with a US$4.5 million arbitration proceeding filed by Capital Móvil S.A. En Liquidación, claiming breach of a commercial agency contract. Colombia Móvil was not held liable in any respect and was awarded approximately US$100,000 in legal fees and expenses. Counsel to Diageo Group in a multibillion dollar claim filed in New York by the Colombian Central Government and some of the Colombian Departments (provinces) against some Diageo Companies, Seagram and Pernod Richard; and several claims filed by Diageo against Colombian Departments at Colombian courts, seven already with favorable decisions.

Colombian pension funds

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Colombian pension funds

Counsel to all the Colombian pension funds in a US$4 million arbitration award against the Empresa de Teléfonos de Bogota S.A E.S.P., “ETB” (Colombia). This is the first and a precedent-setting ruling for obligations under an IPO prospectus.

Carcafé

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Carcafé

Counsel to Carcafé in a US$20 million (approximately) contractual claim, raised by Trilladora Union, a coffee supplier. Settled for US$11.7 million (approximately).

Termoemcali

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Termoemcali

Defense counsel to Termoemcali S.A. E.S.P. (Colombia) in a US$11 million arbitration process filed by Ecogas. Termoemcali was fully released.

ING R-ReliaStar Life Insurance Company, Reinsurer Company of Positiva

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ING R-ReliaStar Life Insurance Company, Reinsurer Company of Positiva

Attorneys of ING R-ReliaStar Life Insurance Company, Reinsurer Company of Positiva in the claim filed by Positiva for the kidnapping and murder of eleven (11) deputies of Valle del Cauca Assembly. In 2009, Positiva and ING settled the claim.

Canadian Embassy

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Canadian Embassy

Legal advisors in dispute resolution matters for the FTA negotiations with Colombia.