We support companies with international operations that need foreign exchange lawyers in Colombia, foreign exchange consulting, foreign exchange outsourcing, compensation-account review, reporting to the Banco de la República, foreign exchange exogenous information and defense against DIAN information requests.
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.
We manage recurring obligations, reports, forms, reconciliations, controls and periodic operation review.
We review operations, supporting documents, reports, tax returns, bank transactions and records to identify risks or inconsistencies.
We support registration, administration, reporting, reconciliation, legalization, closing and internal controls.
We review, validate and support reporting to the DIAN, including consistency between operations, supporting documents and reported data.
We prepare responses to information requests, inspections, charge sheets and administrative proceedings related to foreign exchange matters.
We support registration, updates, reports, modifications, substitutions, payments, capitalizations and other applicable obligations.
We train internal teams to understand their obligations and reduce operational errors.
This methodology helps anticipate contingencies, correct inconsistencies and build solid responses when a company must address information requests from the DIAN, the Banco de la República or another authority.
We review the information, identify the cause of the inconsistency, organize supporting documents and prepare the response.
We reconcile information, validate supporting documents and define corrective actions.
We review registrations, updates, payments, capitalizations and documentary compliance.
We design practical sessions or refer the team to Hub Academy’s Diploma in Foreign Exchange Regime.
To strengthen operational control of compensation accounts, Hub Legal works together with Akountik, partner software that automates processes, organizes information, backs up supporting documents and facilitates the generation of regulatory reports. This methodology helps anticipate contingencies, correct inconsistencies and build solid responses when a company must address information requests from the DIAN, the Banco de la República or another authority.
Yes. It’s one of our main practice areas. We support registration, administration, reporting, reconciliation, operation legalization, closing and controls.
Yes. We review the authority’s communication, diagnose the inconsistency, organize supporting documents and prepare the response.
