La Alianza del Pacífico es una iniciativa de carácter político y económico para la cooperación e integración regional.

Compliance requirements around transparency are on the rise globally, and public ultimate beneficial owner (UBO) registers are one aspect of this that are becoming more commonplace...

A Colômbia é uma das economias mais atrativas da América Latina para o comércio internacional e o investimento estrangeiro. No entanto, o complexo ambiente corporativo indica...

If you are up to date with what's been happening in Latin America in the past few months, you will know there has been a trend of labor reforms across the region.

En esta segunda entrega de la serie de Brigard & Urrutia Abogados sobre el TLC Colombia-Estados Unidos, presentamos los aspectos más importantes del capítulo de compras públicas.

In November 2024, an International Centre for Settlement of Investment Disputes (ICSID) tribunal ordered Colombia to pay Telefónica — a Spanish telecommunications company...

The Superintendence of Companies issued a modification to the Basic Legal Circular which regulated which companies are required to adopt Self-control and Risk Management Systems against Money Laundering and Terrorist Financing.

El Banco de la República ha modificado los términos establecidos en el Capítulo 7.2.1.5 de la DCIN- 83, por medio del cual se establece la obligación anual a cargo de las sociedades y sucursales receptoras...

As exigências de compliance visando a transparência estão aumentando globalmente, e a publicação dos registros de beneficiários finais (UBOs) é uma das medidas que está se tornando mais comum.

Colombia es una de las economías más atractivas de América Latina para el comercio internacional y la inversión extranjera.

Los requisitos de cumplimiento en torno a la transparencia son cada vez más frecuentes a nivel global, y los registros públicos del beneficiario final (UBO) son uno de los aspectos cada vez más comunes.

Government regulated customs procedures of exports - new requirements were established for the Programs of Plan Vallejo of Raw materials; July 30 is the last day to present information on raw materials matters.

Abrir uma empresa ou expandir seus negócios para a Colômbia é uma opção atraente na América Latina, mas é importante entender os desafios.

Starting a business in, or expanding it to Colombia is an attractive option in Latin America, but it is important to understand the challenges.

non-US

During the past decade, project financing structures have been actively used in Colombia in connection with the construction and improvement of infrastructure facilities and the expansion of access to basic public services. In particular, private investment has been active in concessions, the privatisation and capitalisation of public entities, BOT, BOO and BOLT schemes and other financing techniques.

President Petro has signaled his intent for Colombia to “withdraw from the international investment arbitration system because the courts end up resolving disputes in favor of private entities.”...