We support companies required to report foreign exchange exogenous information to the DIAN, validate data consistency, correct inconsistencies, review foreign-currency operations and respond to information requests related to compensation accounts, imports, exports, external debt and international investments.
This practice is designed for companies that need a foreign exchange lawyer in Colombia, a foreign exchange consulting firm, a foreign exchange outsourcing team or a technical review of international operations, compensation accounts, foreign exchange exogenous information, external debt, international investments, imports, exports and payments abroad.
Review prior to reporting.
We identify differences between reports, documents, transactions and internal records.
We support the review of errors and the definition of corrective actions.
We prepare explanations, supporting documents, reconciliations and technical arguments.
We train internal areas to improve the capture, review and reporting process.
We design calendars, validation matrices and responsibilities to reduce errors.
Information requests, additional explanations or possible penalties.
Difficulty proving the nature of the operation.
Accumulated differences and unreconciled balances.
Errors between treasury, accounting, foreign trade and tax.
A timely review can reduce risk, avoid rework and improve the quality of reported information.
