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Integrity
Opportunity
Experience
Vision

SERVICES

We offer specialized consulting in
international law and trade.

Our boutique approach allows us to provide customized solutions in international trade, customs management, regulatory compliance, and foreign exchange law. Discover how we can support your global success.

Area_4 (1)
Customs law and
international trade
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Foreign Exchange Law
and International Investments
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Compliance and
Risk Management
Systems

Turning complexities

into business advantages

Contact us

OUR

TEAM

Lina María Ocampo

Daniel Gómez

Victoria González Sierra

Gustavo Guzmán Rodríguez

CONTACT

Telephone

+57 316 527 04 09

Mail

contacto@ocampogomez.com

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PARTNER

Lina María Ocampo Tenorio

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Lina María, as a managing partner at Ocampo Gómez Abogados, brings over 20 years of legal experience, establishing herself as an expert in various specialized areas. Her solid knowledge of customs law, international trade, foreign exchange regulation, and risk management systems (SAGRILAFT, PTEE, SIPLA) positions her as a highly qualified professional to advise companies seeking to expand in both national and international markets.

With specialization in specific areas such as free zones, International Trading Companies, and Special Import-Export Systems (Plan Vallejo), Lina María has advised numerous companies, contributing to the implementation of effective strategies to optimize their commercial operations in Colombia and abroad.

Her expertise ranges from devising strategies for importing assets into Colombia to representing clients in litigation, both in administrative and judicial proceedings, concerning customs and foreign exchange matters.

Credentials

She has been recognized for her outstanding work in prominent legal directories, including Legal 500 and Best Lawyers International, underscoring her commitment to excellence and her reputation as a highly respected legal professional.

Customs law and international trade

Our specialized International Trade department offers a comprehensive suite of services designed to address various key aspects in this field.

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In this area, we specialize in:

Consulting

  • Import, Export, and Customs Transit
  • Tariff Classification, Origin (Free Trade Agreements), Customs Valuation, Technical Regulations
  • Free Zones, International Trading Companies (SCI), and Plan Vallejo
  • Transformation and Assembly Regime, National Production, PROFIA

Litigation

  • Legal representation in administrative and judicial proceedings

Audit

  • Conducting audit activities in customs and international trade matters

Authorizations and Approvals

  • Simplified Customs User (UTS)
  • Customs Warehouse
  • Qualification of users in free zones, free zone declarations
  • Authorization of users in transformation and assembly regimes, PROFIA, International Trading Companies and Plan Vallejo users

Trade Defense

  • Advisory on Anti-Dumping Measures, Subsidies, and Safeguards

Manuals and Procedures

  • Development of manuals for customs and international trade operations

Foreign Exchange Law and International Investments

Our commitment in the field of Foreign Exchange Law and International Investments is reflected in a range of services designed to offer expert advice and effective solutions.

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In this area, we specialize in:

Consulting

  • Exchange regulation and international investments
  • Strategic planning for the execution of international business

Litigation

  • Legal representation in administrative and judicial proceedings

Audit

  • Conducting audits in exchange matters

Compliance and Risk Management Systems

In the field of comprehensive risk management, we offer specialized services that effectively address regulatory complexities.

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In this area, we specialize in:

Consulting

  • SAGRILAFT
  • PTEE
  • SIPLA

Litigation

  • Legal representation in administrative and judicial proceedings

Audit

  • SAGRILAFT
  • PTEE
  • SIPLA

Manuals and Policies

  • Development of risk system manuals and policies

Risk Matrices

  • Construction of risk matrices according to business nature

PARTNER

Daniel Gómez

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Daniel, as a partner at Ocampo Gómez Abogados, brings over 9 years of experience in the legal field. His specialization in areas such as customs law, international trade, and foreign exchange regulation has positioned him as a highly qualified expert in advising companies operating in complex and dynamic commercial environments.

His expertise spans from handling specific aspects like free zones, International Trading Companies, and Special Import-Export Systems to conducting audits in customs and foreign exchange matters. This experience enables him to identify and mitigate potential risks, as well as optimize operational processes for clients to ensure regulatory compliance and efficiency in their business activities.

ASSOCIATE

Victoria González Sierra

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An attorney with experience in matters related to administrative law and administrative procedure.

She has also been involved in the management and oversight of judicial processes before the administrative jurisdiction.

SENIOR ASSOCIATE

Gustavo Guzmán Rodríguez

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Gustavo, as a specialized legal consultant in Transport Law, has built a solid and diverse professional career.

With extensive experience in specialized consulting, he has acquired profound knowledge in areas such as customs law, free zone regulations, and international trade. His professional practice has focused on the strategic management and design of litigation in customs matters, both in administrative proceedings and in the Administrative Jurisdiction.

As a former official in charge of the Authorized Economic Operator Coordination at DIAN, he actively participated in the drafting of decrees and resolutions regulating and establishing provisions for Authorized Economic Operators (OEA) in Colombia. This experience grants him a privileged insight into regulatory issues in this field.