Advice on Foreign Exchange Law

Investing in Colombia is not as simple as making a wire transfer. Colombia has an intricate legal system that regulates the flow of resources to and from Colombia.

Our Foreign Exchange Team plays a key role in structuring our clients’ international operations, investments and wire transfers to and from Colombia.

We advise our clients regarding:

Compliance with the Colombian foreign exchange regime.

Registrations and filings required for foreign investments in Colombia and Colombian investments abroad.

Controversy.

Registration of indebtedness before the Colombian Central Bank.

Due diligence.

Registration and management of compensation accounts.

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