Our Services
PRACTICE AREAS
Foreign Exchange Regulation
Structuring of business and international transactions from the exchange perspective in Colombia. Carry out foreign investment records, external indebtedness records, Guarantees registration, Payments for the import and export of goods records, registration and management of clearing accounts., registration of derivatives operations before the Colombian Central Bank.
Provide support on proceedings and administrative procedures before government authorities and review of “Stock Option Plans”, as well as salary and extra salary programs from the perspective of the Colombian- and exchange regulation.
Portafolio of services
- Structuring of business and international transactions from the exchange perspective.
- Foreign investment records.
- External indebtedness records.
- Guarantees registration.
- Payments for the import and export of goods records.
- Registration of operations voluntarily redirected through the exchange market.
- Amendments on exchange declarations.
- Registration and management of clearing accounts.
- Proceedings and administrative procedures before government authorities.
- Review of “Stock Option Plans”, as well as salary and extra salary programs from the perspective of the Colombian- and exchange regulation.
- Payments to residents in foreign exchange.
- Salary payments to resident and non-resident employees, from abroad and in Colombia.
Corporate & Bussines Law
Our team advises on all aspects of corporate law related to incorporation of companies and branches, consulting in reference to conflicts with partners, choosing investment vehicles, business reorganizations (Mergers and Acquisitions) and dissolution and winding-up of companies.
The firm is experienced in working with clients providing consulting in reference to consumer protection before competent authorities and consumers.
We also provide advice in the drafting, negotiation and termination of commercial contracts of all kinds, such as distribution structures, joint ventures, franchises, manufacturing agreements, purshasing and selling, among others.
Portafolio of services
- Shareholder agreements.
- Corporate reorganization.
- Bylaw amendments.
- Bookkeeping.
- Support in decision-making by corporate bodies.
- Dissolution and winding-up of corporations.
- Transfer of stock or holding interests in corporations.
- Due Diligence.
- Incorporation of foundations and associations and their Bylaws Amendments, Dissolution and winding-up.
- Consulting on compliance with current rules.
- Defense of complaints related to consumer protection.
- Drafting of guarantee terms.
- Scheme of advertisement and information for consumers.
- Consulting in reference to the games of chance scheme.
- Procedures before the trade registry.
- Consulting on topics related to the health and education sector.
- Arrangement of schemes and security agreements.
Family Wealth Protection
Our advice is focused on developing structures that result in a harmonious and efficient execution of the family business and, at the same time, optimal distribution of the assets to the next generation.
Providing this service align the interests of the company, family and the assets (property), analyzing the needs of its members in a comprehensive manner.
Our team provides personalized service, ensuring complete confidentiality in the development of structures for family weath planning and protection.
Portafolio of services
- Inheritance planning schemes.
- Shareholder agreements in family companies.
- Family assets protection scheme.
- Prenuptial agreements.
- Wills.
- Willful estate dissolution.
- Family protocols together with external advisors.
- Preparation of transnational planning schemes.
- Family companies’ reorganization tax and corporate planning schemes.
- Tax and corporate consulting on the sale of family companies.
