ALFREDO MORENO DAVILA TRADE LAWYERS

Colombia Colombia

Legal

Comprehensive customs and international trade law background with Big-4 professional services firms. Experience in advising companies in matters related to customs and international trade. Specialties: Advice in aspects related to international trade, customs, international transactions, direct and indirect taxes. Participation in the structuring of tax planning, foreign Exchange, customs and international trade for the elaboration of effective international trade operations. Trade programs analysis and review. Drafting and review of international contracts. Audits in matters related to customs and international trade. Advice on Asset Laundering and Terrorism Financing Risk Administrati...