“We got married just for the visa”: The Supreme Court has just decided whether that marriage is valid
The Case That Reached the Supreme CourtA Colombian citizen entered into a civil marriage. Years later, he argued before a […]
Factoring or Confirming? Key solutions for business liquidity
In the Colombian business environment, maintaining a strong cash flow is essential for growth and sustainability. Two financial mechanisms stand
Disputes over profits and dividends between partners in Colombia: how to claim what was agreed upon and defend the distribution
Introduction: “They didn’t pay me what we agreed on” Disputes over profits or dividends often erupt after a shareholders’ meeting
Visits from the Ministry of Labor in Colombia: fines for not having clear internal policies or approved regulations (RIT)
Introduction: expensive penalties for minor oversights A visit from the Ministry of Labor can arrive unannounced and expose seemingly minor
Main economic and financial crimes in companies (Colombia) and how to defend yourself legally
Introduction: Fines, Penalties and Reputational Risk A request from the Colombian Tax Authority (DIAN), a visit from the Superintendency of
Corporate Criminal Law for SMEs in Colombia: a defense guide in investigations and a 72-hour protocol
Introduction: when criminal risk knocks at the door A surprise raid, a request from the Prosecutor’s Office, a visit from
Mergers for SMEs: The best advice for a successful integration
In Colombia, mergers, commonly seen in large companies with multi-million dollar operations, are also a valuable tool for SMEs and
The implementation of SAGRILAFT – Progress in the control of money laundering in Colombia
In December 2020, the Superintendency of Companies issued External Circular No. 100-000016, which comprehensively modified Chapter X of its Basic
The benefits of the Entrepreneurship Law: Law 2069 of 2020
In Colombia, with the purpose of fostering an environment conducive to economic growth, social development, productivity and competitiveness, Law 2069
Can the principle of non reformatio in pejus yield to the rights of victims? A ruling that reshapes criminal justice.
New constitutional doctrine: justice with a victim-centered approach Traditionally, the principle of non reformatio in pejus has protected the sole