• Partner

    Partner of Bensons Clark, leader in the practice areas of banking, financial and securities law, intellectual property and competition law. In his career he has accumulated extensive experience advising financial institutions and companies from different industry sectors in acquisitions, mergers and asset disposals.

     

    He advises local and foreign clients on financial matters, banking regulation, financial consumer protection and corporate matters. It is noted for its availability to clients, its response times and maximum level of attention to detail.

     

    Luis Alberto is characterized by the highest level of attention to detail and high negotiation skills. He has worked as a university lecturer and as a consultant for national and international clients in the Fintech industry in financial, banking and stock market transactions.

    Languages

    SpanishEnglish
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    Work Experience

    • Advised COLCOBER LTDA, a leading Colombian company in the insurance brokerage sector, in the sale of 100% of the majority interest of such company in INTERCARIBE S.A and SOTRACOR S.A, valued at USD 4.5 million.
    • Advised Diego Gaitan, an important Colombian businessman, in a private process of sale of 100% of its shareholding in the company COINVERCOP SAS, a Colombian company leader in the consumer credit sector through draft to the private equity fund CUANTUM SOLUCIONES FINANCIERAS for the amount of 2 MILLION DOLLARS.
    • Advised NOVOPAYMENT SAS, an important payment ecosystem technology services company, in the process of merger by absorption with SERVITEBCA COLOMBIA SERVICIOS DE TRANSFERENCIA ELECTRONICA DE BENEFICIOS Y PAGOS S.A.S.
    • Advised the Spanish company Consulting Ezolution SL on foreign direct investment in Colombia in the technology industry. This, through the incorporation of a subsidiary company subordinate to the parent company. We also provided advice on the exchange regime applicable to the entry into the country, of the resources for the investment and their monetization.
    • Advised a Colombian businessman in a financial consumer protection claim arising from a breach of contract in a financial leasing contract. The amount of the claims amounted to 500 million (COP) and the litigation was successful.
    • Advised INCREMESA SA, a financial sector company specialized in credit investigations. The advice consisted of a specialized integral accompaniment for the representation of the company in shareholders' meetings.
    • Advised TROPICAL FRUIT, a leading company in the production of fruit derivatives. The advice consisted in the elaboration of a Joint Venture association with an American investor to export fruit pulp to the European Union.
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    Academic Background

    • Specialist in Fintech Law- Universidad Externado de Colombia. (In progress).
    • Master in Economic, Banking and Securities Law - Universidad Externado de Colombia.
    • Specialist in Commercial Law - Universidad Externado de Colombia.
    • Diploma in university teaching - Universidad Libre de Colombia.
    • Lawyer - Universidad Libre de Colombia.
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    Teaching

    • Professor at the Catholic University of Colombia, in the subjects of Private International Law, Roman Law and Successions.
    • Professor at Universidad Agraria de Colombia and Universidad del Sinú in the area of Commercial Property.

    Partner

    LUIS SANDOVAL MARQUÉZ

    ServicesWork ExperienceAcademic BackgroundTeaching
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