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Colombia > Competition and antitrust > Law firm and leading lawyer rankings

Editorial

Index of tables

  1. Competition and antitrust
  2. Leading lawyers
  3. Next generation lawyers

Leading lawyers

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Next generation lawyers

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Who Represents Who

Find out which law firms are representing which Competition and antitrust clients in Colombia using The Legal 500's new comprehensive database of law firm/client relationships. Instantly search over 925,000 relationships, including over 83,000 Fortune 500, 46,000 FTSE350 and 13,000 DAX 30 relationships globally. Access is free for in-house lawyers, and by subscription for law firms. For more information, contact david.burgess@legal500.com.

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Led by the ‘knowledgeable and well-reputedCarolina Pardo, Baker McKenzie S.A.S.’ competition group acts for local and international clients across the spectrum of competition and antitrust matters, with its local expertise enhanced by the firm’s global standing. The practice was instructed by International Paper/Weyerhaeuser Company to advise on the antitrust aspects of its acquisition of Weyerhaeuser’s fluff pulp business in the country, and it is representing both corporations before the Colombian Competition Authority (SIC) in relation to merger control procedures. Working closely with the firm’s London office, the team also assisted Unilever in relation to pre-merger procedures in Colombia and negotiations for the $575m sale of the AdeS soy-based beverage business to Coca-Cola. Associates Rodrigo Millan and Angélica Navarro are also recommended.

Brigard & Urrutia has a proven record assisting clients in merger control proceedings before the SIC, with an impressive success rate. It is also very active in leniency applications and has participated in some of the market’s most complex, high-profile instructions. The firm collaborates with international firms such as Slaughter and May, Freshfields Bruckhaus Deringer LLP, Linklaters LLP, Baker Botts (UK) LLP and Allen & Overy LLP. Practice head Alejandro García advised Dell and EMC Corporation on clearance proceedings before the SIC in connection with their global merger, valued at approximately $67bn; the work required a carefully tailored approach due to the parties’ extensive horizontal and vertical overlaps in Colombia. The practice also acted as co-counsel to Kimberly-Clark in relation to a leniency application before the Colombian authorities related to cartel investigations. Associate Nicolás Cardona is also recommended.

Esguerra Asesores Jurídicos’ competition and antitrust team is ‘very professional, with exceptional capabilities’. Led by Alfonso Miranda (‘a pioneer in the area’) and Andrés Jaramillo, the practice handles complex matters in sectors such as natural resources, cement, steel, oil and gas, paper, food retail, transportation, banking, insurance and healthcare. It successfully represented Kimberly-Clark before the SIC in leniency applications related to three separate cartel investigations; and defended Chevron in an unfair competition claim initiated by three airlines regarding increased fees for the use of the access ramp to San Andres Airport. Associate Daniel Beltrán attracts recognition for his work.

Philippi Prietocarrizosa Ferrero DU & Uría serves local and international clients across competition litigation, regulatory proceedings, cartel investigations, pre-merger clearances and audits. Among its recent work highlights, it acted for CMPC/Drypers Andina in two cartel investigations initiated by the SIC concerning the baby diaper and soft tissue markets, including assisting with the successful leniency applications made by the client; and advised Pfizer on merger control proceedings in Colombia regarding its acquisition of parts of AstraZeneca’s antibiotics business. Other clients include RCN Radio, Stanley Black & Decker, Cementos Argos and Konecranes. The practice is led by Martín Carrizosa and Diego Cardona.

A visible player in the competition arena’, Gómez-Pinzón Abogados (GPA) is active in relation to antitrust investigations, leniency applications, unfair competition matters and restrictive trade practices, and is regularly involved in complex merger filings. It is advising the Colombian state on antitrust matters related to the sale of its participation in energy corporation ISAGEN and clearance proceedings for its ultimate sale to private investors; and is also representing Soluciones en Telecomunicaciones e Informática in unfair competition proceedings against the client, relating to its outsourcing of services to Claro in the country. Other significant clients include GlaxoSmithKline, Valorem, Avianca and Yanbal. The ‘experienced’ Mauricio Jaramillo heads the practice.

Outstanding lawyer’ Gabriel Ibarra leads the practice at Ibarra Abogados, which covers antitrust and unfair competition matters. The firm is representing Ingenio Risaralda and Central Tumaco before the administrative authorities in a legal challenge to penalties imposed by the SIC on grounds of alleged anti-competitive activities in the sugar industry; after a substantial reduction of the initial penalties imposed, the claim has been admitted for trial by the court. The team is also acting for Mercadería in unfair competition proceedings against Koba Colombia regarding alleged threats and retaliation made against the client’s providers and employees, with the damages claimed amounting to $600,000.

Jaeckel/Montoya Abogados has cemented a very strong reputation in the market for its work in complex competition and antitrust matters, attracting praise from clients and peers alike. It is particularly strong in the areas of e-commerce and entertainment, administrative litigation, and preventative and corrective matters. Jorge Jaeckel, a former head of the SIC, leads the team and is noted for his experience in dealing with sensitive instructions, and Claudia Montoya is also a key member of the practice. Clients have included Ecopetrol and Colgate-Palmolive.

Posse Herrera Ruiz fields a specialised, six-strong team with a proven track record in areas such as merger control, antitrust investigations/litigation, consumer protection, regulatory compliance and data protection. ‘Excellent lawyerJaime Herrera and the ‘experiencedDaniel Posse lead the team. Posse, with the support of associates Juan Pablo Bonilla and Hernán Panesso, is representing Scribe in relation to price-fixing investigations by the SIC; after an initial fine amounting to $4m, the client received total immunity due to its collaboration with the authorities in dismantling the cartel. A team led by Herrera advised Coca-Cola FEMSA on merger control clearance for its acquisition of the AdeS soy-beverage business from Unilever. Other clients include Diageo Colombia, Cencosud and Automotores Toyota Colombia.

Specialist boutique Archila Abogados is a significant name in the competition and antitrust field, with a roster of outstanding clients. Former member of the SIC Emilio Archila heads the practice, which acts for Banco Colpatria, Gases del Caribe and Bodytech, among others.

Recent work for Garrigues includes advising on the Colombian aspects of AT&T’s proposed merger with Time Warner, including filing for clearance before the SIC. It is also acting for GRAVICON and its general manager in investigations initiated by the SIC against several corporations into an alleged price-fixing cartel, involving potential fines of up to $23m if charges are proven. José Miguel de la Calle leads the team, and associates Angela María Noguera and Alejandro Acevedo are also recommended.

Holland & Knight has strengthened its standing in the market with the hire of Alberto Zuleta, former head of the competition practice at Dentons Cardenas & Cardenas. A team led by Danilo Romero represented Simplexity, a software developer active in areas such as toll road projects, in an unfair competition claim against a former employee alleged to have set up a company offering similar services and used the client’s list of customers; the work included obtaining preliminary injunctions against the defendant. The team also assisted Ole Communications in pre-merger proceedings before the SIC.

Lloreda Camacho & Co. is noted for its capabilities in merger control, anti-competitive practices and unfair competition proceedings, and has particular expertise in the pharmaceutical sector. Practice head Enrique Álvarez has ‘vast knowledge of the pharmaceutical area and great interpersonal skills’. He recently led advice to dairy corporation Alqueria in relation to clearance proceedings concerning its purchase of yoghurt producer DASA, which was successfully approved by the SIC; and, with the support of associate Daniel Cardona, acted for Shire Pharmaceutical in relation to the investigation into the alleged breach of pricing regulations in the pharmaceutical industry: the client was cleared of all charges.

Competition litigation is a core area for Dentons Cardenas & Cardenas, which represents local and international clients in administrative and judicial proceedings, including leniency applications, and has experience in markets such as cement, credit cards, sugar, diapers, and retail camping equipment. Practice head Ximena Zuleta acted for a well-known Colombian company in investigations connected to alleged price fixing, including a leniency application. The team also represented Biomax in clearance proceedings in connection with its intended purchase of significant assets from a competitor, with the SIC reversing its initial opposition to the transaction; and is instructed by CASYP in relation to a judicial challenge of penalties imposed by the SIC for alleged unfair pricing in an airport concession agreement.

Godoy & Hoyos Abogados SAS’ small but effective competition group is led by Jaime Moya. It acted for Brookfield in clearance proceedings to acquire a 57.6% stake in ISAGEN. Other clients include Familia, Morelco, and Cenit Transporte y Logistica de Hidrocarburos.

MBCR/Márquez Barrera Castañeda Ramírez acted for AB InBev in clearance proceedings before the Colombian authorities relating to its global merger with SABMiller. Pablo Márquez, Julio César Castañeda and Natalia Barrera are the key contacts.

OlarteMoure is rapidly gaining visibility in the competition arena, particularly on the contentious side. It acts for significant clients such as Nutresa Group, Grupo Familia, Federación de Cafeteros de Colombia, and Terpel. Juan Guillermo Moure and Carlos Olarte are the key names.

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Legal Developments in Croatia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Implementing Regulations on Public Procurement

    On 1 January 2008 the new Public Procurement Act came into force. However, following the coming into force of the new Act the Public Procurement Office, a regulatory body authorized to develop and coordinate the public procurement system in Croatia reported that in the practice the new Act is actually suspended until the regulations necessary for its implementation are adopted.
  • Amendments to the Personal Data Protection Act

    On 28 March 2008 Croatian Parliament enacted Amendments to the Personal Data Protection Act ("Amendments").
  • Amendments to Civil Obligations Act

    The currently applicable Croatian Civil Obligations Act was enacted in 2005 ("2005 Act") with a goal of harmonizing Croatian legislation with a number of EU Directives relating to combat against late payment in commercial transactions, self-employed commercial agents, sale of consumer goods and associated guarantees, liability for defective products, as well as package travel.
  • Amendments to Electronic Commerce Act

    On 17 June 2008 the Amendments to Electronic Commerce Act ("Amendments") came into force. These amendments are aimed at fully harmonizing Croatian electronic commerce regulations with the relevant EU laws.
  • One-Tier Corporate Governance System Introduced in Croatian Legal System

    On 3 October 2007 Croatian Parliament enacted the Amendments to the Companies Act which should enter into force on 1 April 2008 ("Amendments", "Act"). These Amendments represent the first substantial change to the Act since 2003.
  • New Takeover Act Enacted

    Background
  • New Public Procurement Act

    On 1 January 2008 the new Public Procurement Act came into force. The Act was modeled on a number of EU regulations concerning public procurement, most notably directive on coordination of procedures for award of public works, public supply and public service contracts, directive on procurement procedures of entities operating in the water, energy, transport and telecommunications sectors, as well as directive on review procedures to the award of public supply and public works contracts.
  • Resignation of a Member of the Management Board

    In a recently published decision, the Croatian High Commercial Court held that in corporations having two-tier corporate structure, the Supervisory board (as a body resolving on appointment and revocation of members of the Management Board) is not authorised or required to resolve on resignation of the Management Board's member. The court was on the standpoint that the resignation has legal effects as of the moment of its delivery to the Supervisory board. As a result, once the Supervisory board receives a resignation of a member of Management Board, it is not to discuss such resignation, but only undertake necessary steps to appoint new member of the Management Board and register the changes with the competent registry court.
  • Constitutional Court Rules on Squeeze Out

    According to recent press release, in February 2007 the Croatian Constitutional Court overruled the claim filed by minority shareholders of Siemens affiliate in Croatia. The minority shareholders requested the Constitutional Court to declare that rules on squeeze-out introduced into Croatian legal system under the 2003 Amendments to Companies Act are in violation of the Croatian Constitution. Under the disputed rules, shareholders' meeting may, at the request of the majority shareholder holding at least 95% of the shares, decide to transfer to such majority shareholder the shares held by minority shareholders, provided that the squeezed-out shareholders are paid appropriate compensation.
  • Regulation on Investment Fund Mergers

    Based on the authority granted under the 2005 Investment Funds Act, on 14 December 2006, the Croatian Agency for Supervision of Financial Services ("Agency") adopted the Regulation on Open Investment Fund Merger. The Regulation sets out a number of rules related to procedure, conditions and methods for merger of open investment funds in Croatia. The Regulation will come into effect on 30 December 2006.

Press Releases worldwide

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