We propose a specialized legal advisory service that translates technical regulatory requirements into practice, thereby contributing to the development of clear strategic frameworks within organizations and their ordinary course of business.
The legal services are aimed at providing comprehensive support to companies or branches of foreign companies that want to start commercial activities within a Free Trade Zone, carry out activities as international marketers and access other foreign trade regimes.
The legal services are aimed at providing comprehensive support to companies or branches of foreign companies that want to start commercial activities within a Free Trade Zone, carry out activities as international marketers and access other foreign trade regimes.
Free Trade Zones allow access to tax, customs, and logistical advantages, such as tax reductions, simplified procedures, and facilities for the import and export of goods.
The branch must be registered in the Commercial Registry, obtain a Tax Identification Number, comply with foreign exchange and customs regulations, and submit documentation proving its existence and legal representation in the country.
An international trader is a legal entity whose corporate purpose is the commercialization and sale of Colombian products abroad, acquired in the domestic market. Authorization is requested from the Ministry of Trade, Industry, and Tourism, meeting requirements of solvency, experience, and guarantees.
They include advisory and support in selecting the appropriate foreign trade regime, often complemented by market studies required to obtain authorizations from authorities. The scope also includes contract drafting and review, obtaining registrations and licenses, and preventing legal risks in operations.
In addition to Free Trade Zones, regimes such as Plan Vallejo, temporary imports, special exports, and international trade agreements facilitate access to global markets.
Time depends on project complexity and documentation required by each Free Trade Zone, but specialized advisory can optimize processes and reduce authorization and registration timelines.
Preventive advisory seeks to anticipate legal risks in business decision-making, ensuring operations are carried out within a secure framework and in compliance with current labor, contractual, and business regulations.
Because it ensures business agreements are properly structured, protect company interests, and prevent future litigation—both internally with partners and externally with suppliers or clients.
They include drafting bylaws, registration in the Commercial Registry, obtaining a Tax Identification Number, compliance with tax obligations, and, in some cases, specific sector permits.
Yes. A legal feasibility analysis is conducted for real estate projects, reviewing urban planning regulations, title studies, and legal requirements to ensure investment security, especially with an AML/CTF prevention focus.
Identificando posibles contingencias legales antes de que ocurran, diseñando estrategias de prevención y asegurando que las decisiones empresariales estén respaldadas por un marco jurídico sólido.
It is aimed at both domestic companies and branches of foreign corporations seeking to operate in Colombia, regardless of size or economic sector.
Their team provided a level of depth we had not found before. Market insights on consumer behavior in meat products were the foundation for our packaging restructuring and launch strategy.
We needed precise and reliable data for our expansion into the U.S. Their combined approach (qualitative and quantitative studies) gave us the confidence to make a low-risk investment decision. An indispensable partner.
Their analysis of new consumption trends exceeded expectations. The presentation was elegant, strategic, and demonstrated deep understanding of the dynamics within the food sector. High-quality, professional, and timely service.
A Service in Development with a Forward-Looking Vision The business
An Increasingly Complex Regulatory Environment Growing regulatory complexity and intensified
Introduction: The Challenge of Compliance in the Age of Complexity
