Foreign Exchange Regulations and International Investments

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.