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Foreign Exchange Law

"A group that is extremely accessible, gives prompt responses and is up to date with regulatory changes". Legal 500, 2019.

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Home servicios Foreign Exchange Law

We advise our clients in order to ensure that international investment operations, foreign indebtedness, guarantees and sureties in foreign currency, imports and exports are developed in accordance with current regulations, and we also design efficient structures for the specific business of each client.

Services

  • Structuring and execution of exchange operations.
  • Review of due diligence and compliance with exchange obligations, in order to identify the possible contingencies to which a company may be exposed, as well as opportunities for improvement in the processes developed.
  • Management of clearing accounts and reporting to the authorities, with due compliance with the applicable exchange regulations.
  • Representation and support in exchange processes before the administrative and jurisdictional authorities.
  • Submission of updated information on the main regulations and decisions of the different authorities that have a direct impact on the exchange operations of our clients.
  • Training and workshops on foreign exchange matters.
  • Registrations, amendments, cancellations and updates of foreign investment with the Bank of the Republic (Central Bank). Response to the information requirements of this entity.
  • We review the corporate books to determine the shareholding composition of Colombian companies receiving foreign investment to verify conformity with the foreign investment registered with the Bank of the Republic (Central Bank), and in case of existing differences, we carry out the procedures necessary for their correction.

Our team

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Enrique Álvarez
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Diana Ramírez
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Knowledge

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AMENDMENTS TO THE FREE TRADE ZONES...
By means of Decree 278 of March 15, 2021 the...
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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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    • All people
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    • Work with us
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  • EspañolEspañol

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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