Paez Martin Insights
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“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 judge that the marriage was ...
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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 out: factoring and confirming. Both ...
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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 or board meeting: the minutes ...
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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the Ministry of Labor can arrive unannounced and expose seemingly minor shortcomings: unapproved internal regulations, outdated ...
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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 Companies, or a raid by ...
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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 a Superintendency or a complaint ...
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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 entrepreneurs. This strategy allows small ...
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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 Legal Circular, establishing new rules ...
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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 of 2020 was enacted, aimed ...
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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 appellant from having their legal ...
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PTEE: Business Transparency and Ethics Program in Colombia
The fight against corruption and the promotion of ethical business practices have become priorities for the Colombian government. In this context, the Business Transparency and ...
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How can you assert your rights against breaches of contract by Viva Air – Avianca?
If you are a passenger affected by the suspension of operations of the Viva Air airline and have not received a refund or any solution, ...
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Statement to those affected by the cessation of operations of the company Viva Air
In compliance with the order issued by the First Civil Court of the Rionegro Circuit (Antioquia), by order dated March 9, 2023, the group action ...
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Contractual arrangements in labor matters: what challenges do we face with the labor reform?
The relationship between employer and employee in Colombia is regulated by a system that allows for various contractual arrangements, adapted to the specific needs of ...
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Use of artificial intelligence in law
The administration of justice in Colombia faces structural challenges due to a shortage of officials, especially judges, in the face of the high volume of ...
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Electronic invoice execution
Decree 1154 of 2020 modified the regulations governing the circulation of electronic invoices in Colombia, establishing their status as negotiable instruments within Chapter 53 of ...
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On the Summary Cognition of the Application for Legal Aid due to Poverty
The summary cognition in the application for protection of poverty is regulated in articles 151 to 158 of the General Code of Procedure (CGP), and ...
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The Challenges of Business Insolvency: Legal Strategies for a Sustainable Future for Your Company
Businesses in Colombia face numerous obstacles, one of the most critical being the difficulty in accessing adequate sources of financing. According to the Global Entrepreneurship ...
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Electronic Invoicing in Colombia: A Step Towards Fiscal Modernization
The adoption of electronic invoicing in Colombia has gained significant importance in recent years, becoming a fundamental component in modernizing the tax system and optimizing ...
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Omission by the withholding agent: can there be a criminal conviction without a prior request from the DIAN?
One of the most widespread myths in tax criminal law is that if the Colombian Tax and Customs Authority (DIAN) does not issue a prior ...
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Beware of the crime of failure to withhold taxes; many people are in jail for this conduct.
The offense of omission by a withholding or collecting agent is defined in Article 402 of Law 599 of 2000 (Colombian Penal Code), under the ...
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Ecopetrol: Challenges and Considerations in the Colombian Oil Market
Ecopetrol S.A., as Colombia’s main oil company, has faced significant criticism and challenges in the national oil market due to its dominant role in crude ...
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Wealth tax: Everything you need to know to comply with this tax obligation
The wealth tax is a significant tax burden for individuals and legal entities with substantial assets in Colombia. With the enactment of Law 2277 of ...
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Avoid penalties: Legal advice on withholding agent non-compliance
Failure to comply with withholding agent obligations is one of the most serious tax risks for businesses and organizations in Colombia: not remitting collected taxes, ...
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