We have experienced and trained professionals in the diverse regulatory areas applicable to Colombian and foreign companies with interests in Colombia.
Our Services:
Our experience lies in guiding the incorporation of companies, guaranteeing a perfect compliance with laws and regulations in Colombia.
(commerce establishments) in Colombia
We provide advice and representation in insolvency and restructuring processes for companies facing difficulties and creditors dealing with debtors undergoing these procedures.
Our legal expertise ensures that our clients achieve the best possible outcomes in complex legal landscapes, whether they are seeking to reorganize their business or protect their rights as creditors.
Our services include advice on cross-border insolvency scenarios
We structure codes for good corporate behavior, according to the needs and particularities of each company. Guaranteeing the highest standards of efficiency and transparency.
We provide expert guidance on implementing Self-Control and Risk Management Systems for money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction (SAGRILAFT by its acronym in Spanish). Additionally, we offer comprehensive advisory services for Business Transparency and Ethics Programs (PTEE by its acronym in Spanish), in accordance with Colombian regulations.
We advise both shareholders and directors in a wide range of corporate scenarios, creating personalized strategies aimed at mitigating risk in the event of any controversy.
Our services include:
- Representation at shareholder meetings.
- Preparation of agreements between shareholders.
- Advice to boards of directors and administrators
- Statutory reforms
We provide specialized advice on a wide range of corporate disputes. Our expertise includes resolving shareholder disputes, conflicts within boards of directors, director liability proceedings, managing disagreements among shareholders and directors, as well as handling ethical issues and fraud allegations.
We carry out exhaustive due diligence processes that evaluate the financial and legal status of Colombian companies, providing crucial information for making investment decisions.
