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Carlos Andrés Rodríguez

carlos.rodriguez@orlegal.co

 

Areas of Practice:

 

• Customs Law and International Trade

• Foreign Exchange Law and International Investment

• Corporate Law

 

Languages: Spanish and English

 

Profile:

His experience and practice in Customs Law, his experience focuses on consulting of operations related to the import and export of goods; planning complex operations involving issues related to the free trade zone regime, permanent customs users, and highly exporting users; advice for planning business operations related to the implementation of tariff and non-tariff preferences; and defense in disputes with customs authorities at the administrative and judicial levels relating to customs valuation, sanctions and definition of legal status of seized goods.

Regarding foreign exchange law and international investments, his expertise focuses on the structuring and optimization of flow of foreign exchange operations; compensation accounts management; registration of international investments (with extensive experience in the oil and mining sector); and the defense in disputes with foreign exchange control authorities.

His experience and practice in corporate law, his experience has been focused on advising on commercial contracts and mergers and acquisitions and corporate restructurings.

 

Education:

 

J.D., Universidad de San Buenaventura (Cali, 2004).

Diploma in Tax Regime, Universidad Javeriana (Bogota, 2005).

Diploma in Customs Law, Universidad Javeriana (Bogota, 2008).

Specialist in Commercial Law, Universidad Externado de Colombia (Bogota, 2008).

Specialist in Customs Law, Universidad Externado de Colombia (Bogota, 2010).

Candidate to Magister at the Master’s Program in International Taxation, Foreign Trade and Customs, Universidad Externado de Colombia (Bogota).

 

Professional experience:

 

Legal Adviser of the Seventh Notary’s Office in Cali; Legal professional at Gas Natural Comprimido S.A.-Gazel; and Senior Manager of Legal and Tax Services at PricewaterhouseCoopers Legal and Tax Services. Since 2014 he works as an independent professional.

 

Academic experience:

 

Professor of the courses on Special Customs Regimes (since 2010) and Foreign Exchange Law (since 2012) in the specialization of Customs Law at Universidad Externado de Colombia. Since 2010 he has also participated as a professor of the courses of Customs Law, Foreign Exchange Law and Introduction to Law in the Specialization in Tax Law and the Certification Program in Tax Law at Universidad Javeriana in Bogota.

PARTNERS

Pedro Pablo Osman

Carlos Andrés Rodríguez

ASSOCIATES

Daniel Gómez

1/3

Tel +57 (1) 552 2323

Av Carrera 9 No. 115-06/30 Of. 806 

Bogotá D.C. , Colombia

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