Practice Areas

Practice Areas in legal, foreign exchange, customs, tax and corporate law

We support domestic companies, foreign subsidiaries and business groups seeking foreign exchange regime advisory, customs lawyers, tax consulting, corporate law and legal support for operations in Colombia and abroad.

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COORDINATED SOLUTIONS

Coordinated solutions for international operations

International operations don’t happen in separate compartments. A payment abroad can have foreign exchange, tax and contractual impact. An import can involve tariff classification, customs valuation, accounting records, foreign exchange obligations and corporate documentation. A foreign investment may require registrations, updates, reports and corporate decisions.

That’s why our practice areas work in a coordinated way, with special emphasis on the Colombian foreign exchange regime and its connections to customs, foreign trade, tax and corporate law.

Our Services

Practice Areas

Foreign Exchange Regime and International Compliance

We advise companies with foreign-currency operations, compensation accounts, external debt, international investments, imports, exports, services, operations with non-residents, foreign exchange exogenous information and reporting to the Banco de la República and the DIAN.

Customs Lawyers and Foreign Trade Advisory

We support import and export operations, tariff classification, customs valuation, origin, free trade zones, the Plan Vallejo, Authorized Economic Operator (AEO) status, authorizations, document reviews and proceedings before customs authorities.

Tax

We support the opening, registration, administration, reconciliation, review, reporting and closing of compensation accounts. We also support the implementation of internal controls and the use of partner technology to strengthen traceability.

Corporate and Business

We support company formation, corporate governance, bylaw amendments, contracts, shareholders’ agreements, minutes, corporate books, reorganizations, corporate compliance and ongoing legal support for domestic companies and foreign subsidiaries.

Compensation Accounts

DIAN Requirements and Foreign Exchange Inconsistencies

We support responses to information requests, formal notices, inspections, charge sheets and administrative actions related to foreign exchange inconsistencies, exogenous information, transaction support and reports to authorities.

Exogenous Foreign Exchange Information

We support companies required to report foreign exchange exogenous information to the DIAN, validate data consistency, correct inconsistencies and respond to information requests on foreign-currency operations, compensation accounts, imports and exports.

External Debt and International Investments

We support companies, investors and business groups with the registration, updating, modification, monitoring and foreign exchange compliance of their external debt and international investment operations before the competent authorities.

Contact

Not sure which area applies to your case?

We can help you build better-prepared teams to comply, report, document and respond.