ALFREDO MORENO DAVILA TRADE LAWYERS
22
Followers
Personal Information
Organization / Workplace
Colombia Colombia
Industry
Legal
Website
About
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...
Contact Details
Tags
administracion de riesgos
listas de chequeo
politicas
procedimientos
protocolos
bioseguridad
corona virus
covid 29
#comercio internacional#colombia
See more
- Presentations
- Documents
- Infographics