Specialists in foreign exchange regime, customs and legal compliance for companies with international operations

At Hub Legal Advisors we support national companies, foreign subsidiaries and business groups.

Firm

We are the HUB where your critical regulatory matters get resolved

International operations require timely, technically sound decisions. A foreign-exchange inconsistency, an incomplete report to the Banco de la República (Colombia’s central bank), a poorly managed compensation account, foreign-exchange exogenous information filed with errors, or a late response to the DIAN (Colombia’s national tax and customs authority) can turn into a significant contingency for the company.

At Hub Legal, we operate as an expert resolution center. We review documents, cross-check information, identify risks, structure responses, support regulatory reporting, and help build internal procedures that allow companies to operate with greater certainty. Our approach integrates prevention, correction, defense, and ongoing management.

Practice Areas

A comprehensive approach for companies operating in and outside Colombia

Although our strongest recognition is in foreign exchange regime, we understand that international operations cannot be resolved from a single discipline. An import, an export, a foreign investment, a payment abroad, a compensation account, a contract with non-residents, or a corporate reorganization can carry foreign-exchange, customs, tax, corporate, and financial implications.

That is why our practice areas work in a coordinated way.

regimen cambiario

Foreign Exchange Regime and International Compliance

Advisory services, outsourcing, diagnostics, regulatory reporting, and defense for operations subject to Colombia’s foreign exchange regime.

Customs and Foreign Trade

Support with tariff classification, customs valuation, origin, free trade zones, the Plan Vallejo (Colombia’s duty-deferral export program), Authorized Economic Operator (AEO) status, UTS filings, authorizations, and proceedings before the authorities.

Tax

Tax consulting and outsourcing for companies that need planning, compliance, review of tax returns, digital/magnetic-media filings, refunds, and defense.

Corporate and Company Law

Company formation, corporate governance, contracts, shareholders’ agreements, reorganizations, corporate books, minutes, and ongoing corporate support.

Allied Technology

Hub Legal works alongside Akountik, partner software for managing compensation accounts and foreign-exchange compliance. This alliance lets our clients combine operational automation, document organization, regulatory report generation, and specialized advisory support to reduce rework, anticipate inconsistencies, and strengthen traceability with the DIAN and the Banco de la República.

Akountik helps automate and control. Hub Legal interprets, audits, structures, responds, and defends. For companies with recurring foreign-currency operations, this combination makes it possible to move from reactive management to a more orderly, verifiable, and sustainable compliance model.

Specialized Training

Through Hub Academy, we offer corporate teams practical training programs in foreign exchange regime, foreign trade, and international compliance. Our flagship program is the Diploma in Foreign Exchange Regime, designed for treasury, accounting, tax, foreign trade, compliance, and legal professionals who manage foreign-currency operations.
This training helps internal teams better understand their obligations, reduce operational errors, strengthen controls, and respond with greater confidence to audits or regulatory requirements.

Why work with Hub Legal

01

Foreign Exchange Specialization

We combine foreign-exchange, customs, tax, corporate, and financial expertise to address international operations comprehensively and strategically.

02

Multidisciplinary Vision

We integrate legal, customs, tax, accounting, corporate, and financial criteria to solve problems in a complete way.

03

Practical Response

We don’t stop at general concepts; we review supporting documentation, structure responses, and support execution.

04

Prevention and Defense

We help prevent risks, correct inconsistencies, and respond to information requests, inspections, formal charge sheets, or sanction proceedings.

05

Allied Technology

We incorporate tools such as Akountik to strengthen operational control of compensation accounts.

06

Specialized Training

Through Hub Academy, we strengthen the internal capabilities of corporate teams.

HUB Knowledge Center

Analysis, alerts, and resources for better-informed decisions

At the HUB Knowledge Center, we publish analysis, notes, videos, webinars, regulatory alerts, practical guides, news, and training content for companies with international operations. This space brings together useful information on foreign exchange regime, DIAN, Banco de la República, customs, foreign trade, tax, and corporate law.

Contact

Do you need to review a transaction, respond to a regulatory requirement, or strengthen your foreign-exchange compliance?

Let’s talk about your case. Our team can help you identify risks, organize supporting documentation, structure responses, and define a clear action plan.