- +57 (601) 312 5577
- Calle 72A 4-03 • Bogotá, Colombia
- +57 310 781 2815
- lyw@lewinywills.com
Foreign Exchange: Controls and International Investment
The area of Foreign Exchange Controls and Foreign Investment advices clients on the application of the foreign exchange controls regime to the structuring of international business operations, both in operations of mandatory channeling through the foreign exchange market, as well as in transactions carried out through the free market. We also provide advise on the review of compliance with national regulations and surveillance of the procedures carried out with government authorities.
We advise companies in the establishment of investments in Colombia or investments of Colombian capital abroad. We provide comprehensive support in the development of these businesses, reviewing compliance with national and international investment legislation.
We also advise and represent national and foreign companies and individuals in the processes carried out by the foreign exchange authorities for eventual exchange violations.
Services briefcase
- Structuring of International Operations
- External Credit Operations and International Guarantees
- Operations in the Hydrocarbons Sector
- Imports and Exports
- Operations of Financial Derivatives
- Operations in Latin America
- Advice to National and International Financial Entities
- Clearing Accounts
- Litigation on International Exchange before the Foreign Exchange Authorities
- Reviews of Due Diligence and Compliance with Foreign Exchange Obligations
- Business Training and Preparation of Exchange Procedures Manuals
- Direct Investment of Foreign Capital in Colombia and Investment of Colombian Capital Abroad
- Treaties for the Protection and Promotion of International Investments
- Private Equity Funds and Portfolio Investments
- Investments in Real Estate
- Financial Investments and Assets Abroad
- Legal Stability Contracts
- Litigation and Arbitration in Matters of International Investments
- Strategic Accompaniment before the Exchange Authorities
- Due Diligence Reviews and Compliance with Obligations Regarding International Investments