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In the Colombian business environment, maintaining a strong cash flow is essential for growth and sustainability. Two financial mechanisms stand

Introduction: “They didn’t pay me what we agreed on” Disputes over profits or dividends often erupt after a shareholders’ meeting

Introduction: expensive penalties for minor oversights A visit from the Ministry of Labor can arrive unannounced and expose seemingly minor

Introduction: Fines, Penalties and Reputational Risk A request from the Colombian Tax Authority (DIAN), a visit from the Superintendency of

Introduction: when criminal risk knocks at the door A surprise raid, a request from the Prosecutor’s Office, a visit from

In Colombia, mergers, commonly seen in large companies with multi-million dollar operations, are also a valuable tool for SMEs and

In December 2020, the Superintendency of Companies issued External Circular No. 100-000016, which comprehensively modified Chapter X of its Basic

In Colombia, with the purpose of fostering an environment conducive to economic growth, social development, productivity and competitiveness, Law 2069

New constitutional doctrine: justice with a victim-centered approach Traditionally, the principle of non reformatio in pejus has protected the sole

The fight against corruption and the promotion of ethical business practices have become priorities for the Colombian government. In this