Although practitioners may incur in 55 underlying offenses, according to the Colombian Criminal Code, this illegal activity is currently equivalent to $20 billion or to the 3% of the country GDP.

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...

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.

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.

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.

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.

无论是开办企业或是扩张业务，哥伦比亚都是拉丁美洲最具吸引力的选项之一。尽管如此，企业还是有必要了解在哥伦比亚营商的挑战。

Colombia es uno de los destinos de inversión más atractivos de América Latina, pero también puede ser un lugar complejo para hacer negocios. Descubra más aquí.

What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...