Presencia Económica Significativa

Significant Economic Presence

On June 30th, the Ministry of Finance published a draft of the decree aimed at regulating various aspects related to Significant Economic Presence in Colombia. We highlight the key points of this draft.

Beneficiarios Finales

Beneficial Ownership

Considering that the obligation to report UBOs is about to expire, we are sharing information about who is required to provide information through the Beneficial Ownership Registry (RUB), the criteria for determining UBOs, and the conditions for supplying the information.