Foreign Exchange Law

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

We design and develop specific solutions for each client’s business and defend their interests before administrative and judicial entities.

We provide specialized advice on foreign exchange matters in order to ensure that international investment operations, foreign indebtedness, foreign currency guarantees and warranties, and imports and exports are all carried out in accordance with the regulations in force.

Expertise

Structuring and execution of foreign exchange transactions.
Due diligence and compliance with foreign exchange obligations.
Management of clearing accounts and submission of reports to the authorities.
Representation and accompaniment in foreign exchange processes before administrative and jurisdictional authorities.
Presentation of updated information on the main regulations and pronouncements of the different authorities that have a direct impact on the foreign exchange operations of our clients.
Registrations, modifications, cancellations and updates of foreign investment before the Bank of the Republic.
Review and correction of corporate books.
Training and workshops on foreign exchange matters.