We provide expert advice on foreign exchange law and foreign investment. Our goal is to facilitate and promote the flow of capital into Colombia and to ease international transactions while ensuring strict compliance with Colombian foreign exchange regulations.
Our services include advising on:
- Foreign currency inflows and outflows.
- Repatriation of foreign currency to Colombia or to the countries of origin.
- Import and export of goods and services.
- Registration of foreign direct investment with Colombian authorities.
- Registration and updating of foreign debt transactions.
- Registration of clearing accounts, as well as the preparation and submission of reports and information to the Bank of the Republic and the National Tax and Customs Office for operations conducted through these accounts.
- We provide advice by analyzing operations to identify the most effective ways to inject foreign capital into projects and companies in Colombia.
- We offer legal guidance for the transfer of cash or securities representing money into or out of the country, in compliance with the DIAN (National Tax and Customs Office).
- We also advise on structuring foreign currency payments between Colombian residents.
