Corporate or Company Law
Our practice in this area includes:
- Incorporation of any kind
- Registration of foreign investments and assistance in maintaining that record.
- Preparation of ordinary and extraordinary meetings of corporate bodies.
- Improvement of statutory reforms.
- Assistance in all matters related to the management of shareholder meetings, boards, preparation of minutes, bookkeeping, and to the representation of foreign shareholders.
- Advice on the design and execution of corporate projects (capitalization, acquisition, mergers, including the drafting and / or review of all documents (certificates, contracts, titles, etc.) necessary to complete such transactions)
- Corporate restructuration.
- Actions against other shareholders and / or the corporation
- Contestation of corporate acts.
- Fusions and acquisitions.
Obligation to enter data in the Beneficial Ownership Single Registry “RUB”
By: Juan Simon Larrea & Javier Moya With the issuance of Law 2155 of September 14, 2021 "Social Investment Law", articles 631-5 and 631-6 of the Tax Statute (hereinafter "ET") were modified and the Single Registry of Final Beneficiaries (hereinafter "RUB") was...