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Venta de la Concesión Santa Marta Paraguachón

Fecha: 2021   Gómez-Pinzón asesoró a Ashmore en la venta a BlackRock del proyecto Concesión Santa Marta Paraguachón.     Equipo: Paola Andrea Larrahondo Cuesta (Director) Juan Antonio Ucrós Pinzón (Asociado senior) Emanuela Guevara Fadul (Asociado senior)  ...

Concesión Metro Ligero de la Calle 80 Medellín

Fecha: 2022 Gómez-Pinzón asesoró a CRRC (HONG KONG) CO. LIMITED y MOTA-ENGIL ENGENHARIA E CONSTRUCAO S.A. en la adjudicación por parte de Metro de Medellín -empresa pública y autoridad de transporte de Medellín- del contrato EPC para los estudios y diseños, la...

Acuerdos de crédito para Almacenes Éxito

Fecha: 2020   Asesores de Almacenes Éxito S.A. en la negociación y firma de: (i) un acuerdo de crédito con Banco Davivienda S.A. por un monto de COP $600.000 millones, incluyendo un tramo a corto plazo con un vencimiento a 1 año y un tramo a largo plazo con un...

Compra de participación mayoritaria de QBCo

Fecha: 2017   The Abraaj Group adquirió una participación mayoritaria en QBCo SAS ("QBCo"), la compañía de producción de alimentos de marca privada mas grande de Colombia. Como resultado de la inversión en QBCo, los accionistas de la compañía planean expander el...

Emisión de bonos de Isagen

Fecha: 2018   Asesores legales de Isagen S.A. E.S.P. en su emisión de bonos ordinarios en el mercado Colombiano, en 2016, por un valor de COP $300.000 millones, así como en la inscripción en el RNVE de los bonos ordinarios y papeles comerciales, y en la posterior...

Adquisición de acciones de TPL

Fecha: 2015   Asesoría a un grupo de inversionistas liderados por Mercantil Colpatria S.A., SCL Energía Activa S.A., y por Moneda Asset Management en la adquisición del 60,75% de las acciones de Termocandelaria Power Limited., sociedad constituida en Islas Caimán y...

Operación de concesión de provisión de flota de Transmilenio

Fecha: En curso   Asesoría permanente a Transinnova para la operación de la concesión de provisión de flota de Transmilenio correspondiente al lote Usme, incluyendo asuntos corporativos, tributarios y de derecho administrativo.     Equipo: Paola Andrea Larrahondo...

Registro de garantías marcarias de Avianca

Fecha: 2019   Gómez-Pinzón asesoró a Avianca S.A. en todo el proceso de renegociación de unos bonos en Estados Unidos, proceso en el que las marcas de la compañía fueron dadas en garantía. Gómez-Pinzón asesoró y apoyó la negociacion de todos los aspectos y contratos...

Asuntos regulatorios para compañías productoras de alimentos

Fecha: En curso Asesoría en todas aquellas decisiones que involucran sus temas regulatorios y sanitarios y en los procesos de registro, notificaciones sanitarias, permisos sanitarios de alimentos y autorizaciones ante las autoridades sanitarias competentes en...

On March 16, 2020, the Ministry of the Interior “Ministerio del Interior”, through the External Circular with reference OFI2020-7728-DCP-2500 adopted the decision of:

  1. Suspend the verification visits and prior consultation meetings at all stages carried out by the Directorate of the National Prior Consultation Authority “Dirección de la Autoridad Nacional de Consulta Previa”, from March 16, 2020, until March 30, 2020;
  2. Suspend the agenda of meetings at the facilities of the Directorate of the National Prior Consultation Authority “Dirección de la Autoridad Nacional de Consulta Previa” from March 16, 2020, until March 30, 2020;
  3. Once the period of suspension of activities covered by this circular has elapsed, the Directorate of the National Prior Consultation Authority “Dirección de la Autoridad Nacional de Consulta Previa” will evaluate the relevance of adopting new prevention and mitigation measures against COVID-19.

This, considering, among others, the declaration of  COVID-19 outbreak as a pandemic by the World Health Organization, the State of Health Emergency adopted by Resolution 385 of March 12, 2020, by the Ministry of Health and Social Protection “Ministerio de Salud y Protección Social”, the Presidential Directive 02 of March 12, 2020, which established measures to address the contingency generated by COVID-19 and the External Circular 015 of March 12, 2020, which established recommendations for the prevention, containment, and mitigation of COVID-19.

Finally, the Ministry of the Interior “Ministerio del Interior” refers to the jurisprudence of the Constitutional Court “Corte Constitucional” where ethnic communities in Colombia have been identified as holders of fundamental rights and subjects of special constitutional protection as such communities are in a situation of vulnerability and have the right to have the State reverse the historical processes in which the majority society has threatened their ways of life.

The warning to all the partners or associates regarding the impossibility of holding the summoned meeting, will serve as proof of the existence of an event of force majeure or unforeseen circumstances for the holding of the meeting.

  1. Once the circumstances that gave rise to the health emergency have been overcome and the orders of the competent authorities regarding crowds prohibitions are modified, or when the technological means are available to hold virtual or mixed meetings in compliance with the restrictions established by the authorities, the competent corporate bodies must make a new summon for the ordinary meeting which, due to the aforementioned circumstances, could not be held.
  2. If it is not possible to hold the meeting in-person or mixed, and as long as the capacity limits indicated by the authorities are not exceeded, it is also possible to contemplate the attendance of the partners or associates through the granting of powers of attorneys, which will have the same formalities and requirements to those provided for in article 184 of the Colombian Commercial Code.
  3. If the summoned meeting cannot be held due to a lack of quorum (other than impossibility due to force majeure or unforeseen circumstances), the provisions of the corporate regime must be taken into account in relation to second-call meetings, which must be carried out within the legal terms allowed and with the quorum reduction indicated in the law.

Second call meetings are those that even if duly summoned, are not held due to lack of quorum, an event in which a new meeting must be summoned to meet and validly decide with a plural number of people, regardless of the number of shares that is represented. This meeting must be held not earlier than ten days or after thirty days, counted from the date given for the first meeting.

These second call meetings must also be held virtually while the health emergency continues.

  1. To exercise the right of inspection, the Superintendence of Corporations invites supervised companies to establish virtual mechanisms to facilitate its development, so that the corresponding information is made available to partners or associate who require it, of course, with the assurances that are considered necessary due to the type of information in question.