Mondaq All Regions - Colombia: Corporate/Commercial Law
Brigard & Urrutia
The Superintendence of Public Utilities modifies its position concerning public utilities companies incorporated as simplified stock companies.
Barrios Montenegro Abogados
In order to keep you updated on new regulatory matters, we would like to inform you that Law 1778 of 2016, which penalizes transnational corruption acts, provides the need of implementing the business ethics program...
Barrios Montenegro Abogados
The purpose of the following newsletter is to remind you of certain corporate and foreign exchange obligations that Colombian companies and its partners must comply with during the first semester of the year.
Reyes Abogados Asociados
REYES ABOGADOS ASOCIADOS S.A. se complace en presentar a sus clientes y amigos, a título de guía básica general y sin constituir asesoría u orientación alguna...
Reyes Abogados Asociados
La tipología de la Sociedad por Acciones Simplificada (en adelante, "S.A.S.") fue creada mediante la Ley 1258 de 2008, como un instrumento para incentivar la creación y consolidación de nuevas empresas.
TMF Group
Is The UGPP A Payroll Challenge When Doing Business In Colombia
Reyes Abogados Asociados
What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...
Reyes Abogados Asociados
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
El Capítulo 7.2.1.5 de la DCIN- 83 impone la obligación anual a la empresa receptora de actualizar las inversiones extranjeras antes del 30 de junio de cada año.
Posse Herrera Ruiz
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.
Archila Abogados
Objetivos: Exposición de motivos Ley 1340/09 (PL 195/07S) no hace referencia. La versión original del PL no incluía el tema. (Gaceta del Congreso No 583 de 2007)
Brigard & Urrutia
This survey analyzed anti-corruption issues relevant in Latin America such as: the perceptions on the effectiveness of regional anti-corruption laws...
Brigard & Urrutia
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.
Reyes Abogados Asociados
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.
TMF Group
Every year companies must comply with local mandatory activities in order to fulfil legal requirements. Our local experts explain the main activities in Colombia and Mexico.
TMF Group
Colombia is the third-most complex nation in the world companies to stay compliant with corporate regulation and legislation.
TMF Group
Companies with operations in Colombia must be aware of and comply with the Parafiscal and Pension Management Unit.
TMF Group
New regulation in Colombia introduces the Know Your Client principles to the country's business environment to combat money laundering and other illegal activities.
Lewin & Wills Abogados
During the past years, cross border operations regarding mergers and spin offs between companies from around the world have increased considerably.
Lewin & Wills Abogados
Through law 1258 of December 2008 Congress made one of the most substantial reforms in colombian commercial law. It created a new and innovative legal figure known as the Simplified Corporation.
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Reyes Abogados Asociados
La tipología de la Sociedad por Acciones Simplificada (en adelante, "S.A.S.") fue creada mediante la Ley 1258 de 2008, como un instrumento para incentivar la creación y consolidación de nuevas empresas.
Reyes Abogados Asociados
What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...
Brigard & Urrutia
The Superintendence of Public Utilities modifies its position concerning public utilities companies incorporated as simplified stock companies.
Barrios Montenegro Abogados
The purpose of the following newsletter is to remind you of certain corporate and foreign exchange obligations that Colombian companies and its partners must comply with during the first semester of the year.
Brigard & Urrutia
This survey analyzed anti-corruption issues relevant in Latin America such as: the perceptions on the effectiveness of regional anti-corruption laws...
Barrios Montenegro Abogados
In order to keep you updated on new regulatory matters, we would like to inform you that Law 1778 of 2016, which penalizes transnational corruption acts, provides the need of implementing the business ethics program...
Archila Abogados
Objetivos: Exposición de motivos Ley 1340/09 (PL 195/07S) no hace referencia. La versión original del PL no incluía el tema. (Gaceta del Congreso No 583 de 2007)
Reyes Abogados Asociados
El Capítulo 7.2.1.5 de la DCIN- 83 impone la obligación anual a la empresa receptora de actualizar las inversiones extranjeras antes del 30 de junio de cada año.
TMF Group
Is The UGPP A Payroll Challenge When Doing Business In Colombia
Reyes Abogados Asociados
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
REYES ABOGADOS ASOCIADOS S.A. se complace en presentar a sus clientes y amigos, a título de guía básica general y sin constituir asesoría u orientación alguna...
Reyes Abogados Asociados
El Proyecto de Ley será remitido dentro de los próximos días a la Asamblea Nacional panameña para su discusión y posterior aprobación.
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