Market Intelligence

El GAFI actualizará su Lista Gris en la plenaria de octubre 2026, evaluando países bajo monitoreo intensificado por deficiencias en sistemas antilavado de activos y financiamiento del terrorismo. Costa Rica será evaluada en noviembre 2026, mientras que la recalificación de jurisdicciones impacta directamente las matrices de riesgo LA/FT y la debida diligencia reforzada que deben aplicar las entidades financieras.

En Colombia, el Consejo Superior de la Judicatura inició el desmonte gradual de las medidas excepcionales adoptadas tras el sismo del 10 de agosto de 2026, aunque la suspensión de términos judiciales y administrativos continúa vigente hasta el 11 de septiembre en la mayoría de los territorios afectados.

Colombia has elected Abelardo De La Espriella as President, marking a pronounced shift to the right following the administration of Gustavo Petro. De La Espriella defeated left-wing senator Iván Cepeda in the June 2026 runoff by a narrow margin of less than 1%.

Colombia's President-elect Abelardo de la Espriella prepares to take office with an ambitious agenda to reverse his predecessor's leftist policies through business-friendly reforms, aggressive security measures, and energy sector expansion. His administration faces significant challenges including legislative opposition, fiscal constraints with a deficit exceeding 6% of GDP, and the complex task of combating sophisticated transnational criminal networks that generate billions in illicit revenue. Market opti

A little bit of context is necessary. Several actors, comedians and singers supported the presidential campaign of our current president.

A recent jury verdict finding Chiquita Brands International ("Chiquita") responsible for deaths by a Colombia paramilitary group marked the first "bellwether trial" in a massive multidistrict litigation...