We support companies, investors and business groups with the registration, updating, modification, monitoring and foreign exchange compliance of external debt and international investment operations.
External debt and international investments require careful management from structuring the operation through registration, updating, payment, capitalization, substitution, cancellation or repatriation. A documentary error or a reporting omission can create foreign exchange contingencies and make it difficult to support the operation before authorities, auditors or counterparties.
At Hub Legal we support these operations with a legal, foreign exchange, corporate and tax perspective.
We support registrations, disbursements, payments, modifications, refinancings, reconciliations and supporting documents.
We review credit operations granted from Colombia, documentation, reporting and follow-up.
We support registrations, updates, substitutions, capitalizations, dividends and repatriations.
We review registration, updating, supporting-document and follow-up obligations.
We analyze the foreign exchange, corporate and tax effects of capitalizations, assignments or transactions between related parties.
We validate contracts, statements, records, communications, certifications and accounting supporting documents.
We can review your operation before it is executed or help you correct and support operations already carried out.
