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Money Laundering
Reyes Abogados Asociados
What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...
Brigard & Urrutia
The Superintendence of Companies issued a modification to the Basic Legal Circular which regulated which companies are required to adopt Self-control and Risk Management Systems against Money Laundering and Terrorist Financing.
TMF Group
Although practitioners may incur in 55 underlying offenses, according to the Colombian Criminal Code, this illegal activity is currently equivalent to $20 billion or to the 3% of the country GDP.
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