Article
Ministry Of Commerce, Industry, And Tourism Amends Database Laws
On January 18, the Ministry of Commerce, Industry, and Tourism published a decree (source document in Spanish) modifying the type of databases ...
Jones Day
- Video
Is The UGPP A Payroll Challenge When Doing Business In Colombia (Video)
Is The UGPP A Payroll Challenge When Doing Business In ColombiaTMF Group BV - Article
Special Requirements For Branches Of Foreign Companies In Colombia
Gomez Pinzon & Asociados - Article
European Companies In A Railway Concession In Colombia
Gomez Pinzon & Asociados - Article
First Registration For A Sound Trademark Sign In Colombia
Gomez Pinzon & Asociados - Article
Brigard & Urrutia Shares The Results Of The Latin America Corruption Survey 2016
This survey analyzed anti-corruption issues relevant in Latin America such as: the perceptions on the effectiveness of regional anti-corruption laws...Brigard & Urrutia - Article
IADB Most Significant Finance Transactions Of 1997
Gomez Pinzon & Asociados - Article
Nueva Superintendente de Industria y Comercio asignada
Mediante un decreto expedido por la presidencia de la República, María Rocío Cortés Vargas, abogada especialista en Derecho Público y Ciencias Penales y Criminológicas, fue designada como nueva Superintendente de Industria y Comercio.OlarteMoure - Article
Superintendence Of Public Utilities Issued Concept No. 35
The Superintendence of Public Utilities modifies its position concerning public utilities companies incorporated as simplified stock companies.Brigard & Urrutia - Article
The Superintendency Of Corporations Determined The Companies Mandated To Adopt Compliance Programs
On August 1st 2016 the Superintendency of Corporations issued Resolution 100-002657, which sets forth the companies mandated to adopt a Compliance Program in accordance with the provisions of Law 1778 of 2016.Posse Herrera Ruiz - Article
Latin America Corruption Survey 2016
Brigard & Urrutia is pleased to share the results of the Latin America Corruption Survey 2016 conducted by Miller & Chevalier with Brigard & Urrutia along with other 12 top-tier Latin American firms.Brigard & Urrutia - Article
Upcoming Privatizations In Colombia
Gomez Pinzon & Asociados - Article
Domicilio del Representante Legal de una Sociedad Nacional
Por medio de Oficio 220-047982 del 29 de Febrero de 2016, la Superintendencia de Sociedades estableció que el domicilio del representante legal de una sociedad nacional debe corresponder a un lugar determinado dentro territorio nacional.Reyes Abogados Asociados - Article
Merger And Split-Off Of Companies Subject To Liquidation Procedures
Parra Rodríguez & Cavelier - Article
Update On Oil Activity In Colombia
Gomez Pinzon & Asociados - Article
New Compliance Regulation In Colombia Calls On Companies To Verify Clients And Providers Information
New regulation in Colombia introduces the Know Your Client principles to the country's business environment to combat money laundering and other illegal activities.TMF Group BV - Article
Opinion from the Colombian Tax and Customs Authorities related with the Re-export and Re-import of Aircraft for Repair or Maintenance Purposes
Parra Rodríguez & Cavelier - Article
UGPP Compliance Caveats To Be Aware Of
Companies with operations in Colombia must be aware of and comply with the Parafiscal and Pension Management Unit.TMF Group BV - Article
Privatisation Opportunities In Colombia
Gomez Pinzon & Asociados - Article
Registros Contables en Panamá
El Proyecto de Ley será remitido dentro de los próximos días a la Asamblea Nacional panameña para su discusión y posterior aprobación.Reyes Abogados Asociados
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