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Fintech

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We are a leading law firm in financial technology matters in Colombia.

We structure operations of companies in the different sectors that are part of the Fintech industry. We have extensive experience advising domestic and foreign companies in structuring the portfolio of their products and services under Colombian financial regulation.

We are the creators of the first Latin American financial regulation guide applied to Fintech.

Services

  • Elaboration of concepts on the feasibility of Fintech business structures.
  • Elaboration and review of contracts for the structuring of Fintech ventures or for the collaboration between entities in this area.
  • Structuring and analysis of operations in different sectors.
  • Advice on the structuring of crowdfunding and crowdlending activities, and digital assets.
  • Accompaniment in authorization processes for testing in the “sandbox” of the Financial Superintendence.

Our team

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Santiago Gutiérrez
  • [email protected]
Carlos Carvajal
  • [email protected]
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Knowledge

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A VIEW OF LATIN-AMERICAN FINTECH REGULATION
New technologies and their applicability and impact on different social...
DECREE 2443 OF 2018: INVESTMENT IN...
On December 27, 2018, Decree 2443 of 2018 (the "Decree")...
LATAM Fintech regulation second edition
We are pleased to present a second edition of Latam...
See all publications

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  • Technology, Media & Telecommunications (TMT)
  • Labor Law & Social Security
  • Government Procurement & Infrastructure
  • Data Protection & Privacy
  • Tax Law
  • Foreign Exchange Law
  • Fintech
  • Foreign Trade, Logistics & Customs
  • Real Estate law
Menu
  • Corporate Law
  • Commercial Contracts
  • Intellectual Property
  • M&A
  • Life Sciences
  • Competition & Consumer Protection
  • Mining & Natural Resources
  • Dispute Resolution and Insolvency
  • Technology, Media & Telecommunications (TMT)
  • Labor Law & Social Security
  • Government Procurement & Infrastructure
  • Data Protection & Privacy
  • Tax Law
  • Foreign Exchange Law
  • Fintech
  • Foreign Trade, Logistics & Customs
  • Real Estate law

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Contact information Bogotá


Address: Calle 72 No 5-83 Piso 5
PBX: (+57 601) 326 42 70 
Fax: (+57 601) 606 97 00
Email: [email protected]

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    • Pro Bono
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  • Services
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    • Partners
    • Directors
    • Associates
    • Chemists and Chemical Engineers
    • Our lawyers
  • The firm
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    • Recognitions
    • Alliances and Memberships
    • Pro Bono
    • Work with us
  • Contact Us

Contact information Bogotá


Address: Calle 72 No 5-83 Piso 5
PBX: (+57 1) 326 42 70 – (+57 1) 606 97 00
Fax: (+57 1) 606 97 00
Email: [email protected]

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