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Carlos Gongora

Carlos Góngora

Senior Associate
About

Carlos has advised local and foreign clients in the constitution and management of trust funds, private equity funds and Real Estate Investment Funds (REITS), as well as compliance with all foreign investment and financial regulations before the Colombian Central Bank and the Colombian financial authority.
He worked in a private placement of bonds in the US market issued by a Colombian trust fund to finance the engineering, procurement, construction and operation of a fourth generation (4G) infrastructure project.

Carlos has also advised various local and foreign clients in M&A transactions under UK and Spanish law.

As an international associate, Carlos advised companies in New York, Dubai, Marrakech, Hong Kong, Luxembourg and Spain on their corporate governance and restructuring, including such financial transactions as syndicate loans, the issue of letter of credits under UCP 600 and ISP 98, and cash management transactions.

He also led the approval process of a securities issuance program developed by a Colombian financial services company and has performed as deputy general counsel in a big Colombian financial services company.

Prior to joining DLA Piper, Carlos worked as an in-house lawyer in two major financial services companies in Colombia (Bancolombia and Credicorp Capital).

Bar admissionsColombia

EXPERIENCE

Representative Matters
  • M&A transaction over a Spanish hotel chain with a value of €30 million
  • Investment agreement for the developing and promotion of a medical assistance software based on artificial intelligence in the US Market (The Crescent Group, LLC)
  • Private placement of bonds in the US market issued by a Colombian trust fund to finance the engineering, procurement, construction and operation of a fourth generation (4G) infrastructure project (Mario Huertas-Bancolombia-Goldman Sachs)
  • Constitution and management of different trust funds, private equity funds and Real Estate Investment Funds (REITS) (Prodesa, Amarilo, Prabyc)
  • Approval process of a securities issuance program developed by a Colombian financial services company (Credicorp Capital)
Languages
  • Spanish
  • English
Education
  • B.S., University of Maryland
    • LL.M, ISDE Law School
    • Post-graduate Degree, Banking & Finance and Capital Markets, Universidad de los Andes
    • Law Degree, Universidad Externado de Colombia
    • Negotiation and Mediation program, Columbia Law School/ISDE Law School
    • International Commercial Arbitration-UNCITRAL, Universidad Externado de Colombia

Awards

  • Semifinalist in the VII edition of the International Commercial Arbitration-UNCITRAL Competition hosted by Universidad Católica del Perú in Lima, Perú, and sponsored by the International Chamber of Commerce (ICC)

The Legal 500 Latin America

  • Recommended, Colombia, Corporate and M&A, (2022)
    The Legal 500 comments, "Carlos Góngora... specializes in corporate dispute management."

Teaching Experience

  • Assistant professor of the banking, finance and capital markets post-graduate program, Universidad de los Andes

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