Professional Information
Carlos
Espindola-Scarpetta
Director
Espindola International Consultants
Legal Services
Mr. Carlos Espíndola-Scarpetta, started his prestigious law firm Espindola International Consultants in 1979, (www.espindola-ic.com) with offices currently in Cali and Bogotá, Colombia. Carlos' firm specializes in the following law fields: international trade and commerce, business law, tax law, Compliance and legal risk assessments; international commercial law, banks, insurance, transportation, financial law, customs and foreign exchange, administrative law, corporate law, labor law, general practice and logistics planning. Carlos has represented multinational companies in Colombia and other LA countries, such as Cadbury Adams Colombia, Colgate PalmoliveColombia, Johnson& Johnson, Colombia, Archer Daniel Midland, Colombia, Manpower Colombia, and local firms such as Colombina S.A., Colfinanzas S.A., TM Medicas S.A., Tridimensionar S.A. He has been a speaker for different Chambers of Commerce and ANALDEX, on issues relating to International trade and business.  Has been a Professor at Universidad Javeriana in Cali, Colombia for more than 25 years and a visiting lecturer in other prestigious Laws Schools in Colombia and abroad. Carlos's law firm often accepts pro-bono cases on behalf of underprivileged children and families representing them in accident related cases.  The firm also passionate about the rights and protection of the elderly and senior citizens.  Carlos was responsible for the chapter on Colombia published in "The International Insurance Law & Regulations" by Oxford University Press in 2000. Carlos shows no sign of slowing down in his illustrious career since he is looking forward to being offered as a guest lecturer at a local school of law! He is fluent in English, French and Spanish.
Education, Honors & Awards
Colegio mayor de Nuestra Señora del Rosario, Bogotá, Colombia
Doctor in Jurisprudence (1976)
Tulane University Scholl of Law, Nes Orleans, Louisinana, USA
LL.M. Master of Laws, Admiralty and International Contracts (1977)
Corporate International Legal Award 2014; International Trade Award 2014 for Colombia.
Legal Finest 200 - Law Firm 2015 International Trade -Colombia
Corporate Liveware Legal Awards - Elite International Trade Lawywer Colombia 2015
International Law Lawyer of the Year – Colombia by Latin Corporate Legal Award 2013.
Personal Information
Colombia
Valle del Cauca
Cali
Chair of International Trade and Business at the Colombian American Chamber of Commerce,South West Chapter Scholar and Fellow of the Center For International Legal Studies, Salzburg, Austria Member in good standing of the Society of Corporate Compliance and Ethics, Minneapolis, MN, USA
Classical Music; Playing the Guitar; Going to Choir Recitals, Traveling
Married in 1980 to Liliana Rengifo
More than 25 years
International Lawyer with multijurisdictional ecperience in: Trade Law, Customas and Foreign Exchange; Business Law; Compliance and risk assessment; Admiralty, Aviation & Insurance Law; M&A; International Commercial Law; Adminsitrative Law; Logistics. Porfessor of International Business and Trade Law, and International Contracts for more than 29 years at Pontificia Universidad Javeriana de Cali, Colombia.
Mr. Carlos Espíndola-Scarpetta, started his prestigious law firm Espindola International Consultants in 1979, (www.espindola-ic.com) with offices currently in Cali and Bogotá, Colombia. Carlos' firm specializes in the following law fields: international trade and commerce, business law, tax law, Compliance and legal risk assessments; international commercial law, banks, insurance, transportation, financial law, customs and foreign exchange, administrative law, corporate law, labor law, general practice and logistics planning. Carlos has represented multinational companies in Colombia and other LA countries, such as Cadbury Adams Colombia, Colgate PalmoliveColombia, Johnson& Johnson, Colombia, Archer Daniel Midland, Colombia, Manpower Colombia, and local firms such as Colombina S.A., Colfinanzas S.A., TM Medicas S.A., Tridimensionar S.A. He has been a speaker for different Chambers of Commerce and ANALDEX, on issues relating to International trade and business.  Has been a Professor at Universidad Javeriana in Cali, Colombia for more than 25 years and a visiting lecturer in other prestigious Laws Schools in Colombia and abroad. Carlos's law firm often accepts pro-bono cases on behalf of underprivileged children and families representing them in accident related cases.  The firm also passionate about the rights and protection of the elderly and senior citizens.  Carlos was responsible for the chapter on Colombia published in "The International Insurance Law & Regulations" by Oxford University Press in 2000. Carlos shows no sign of slowing down in his illustrious career since he is looking forward to being offered as a guest lecturer at a local school of law! He is fluent in English, French and Spanish.
International Trade and Commerce Law Customs and Foreign Exchange Regulations; International Trade Agreements; Compliance and risk assesment; Foreign Investment; Banking and Insurance Laws; Maritime and Aviation Laws; Taxation; Business Law; International Sales of Goods; Distribution and Agency Contracts; Franchises; Joint Ventures; Regulatory in Pharmaceutical; Cosmetics; Beverages and Food; Administrative Law; Dispute Resolutions; Audits in Customs and Trade Matters; Mergers and Acquisitions; Litigation in Customs and Foreign Trade; Logistics and International Business Planning
Websites & Social

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