Tax and Foreign Exchange Law
- Review of national and district tax declarations.
- Comprehensive advice on tax questions.
- Support in administrative processes related to tax issues.
- Support in applications for balance receivables credit balances and refunds.
- Transfer pricing.
- Tax planning.
- Comprehensive advice on the solution of possible contingencies related to exchange rates.
- Foreign exchange and foreign investment: Handling of all types of currency trading and clearing accounts, assistance in filling out forms and any procedures before foreign exchange market intermediaries and the Central Bank (Banco de la República).
- Advice on import procedures (customs regime and foreign trade) and export regime.
Blockchain and Artificial Intelligence: technological and regulatory convergence on the horizon?
By: Daniel Peña Valenzuela The digital ecosystem continues to grow as a result of the increasing volume of data created in the information society and the latest technologies developed as a result of an unprecedented wave of investment, as well as technology startups...
Crypto-asset regulation in colombia: recent trends
Por: Daniel Peña Valenzuela The regulation on crypto-assets is a relevant index to determine the digital business climate in a country. Like any emerging technology, its early adoption in a market and adequate regulation can be an important step in the digital...




