Obligation to Register Beneficial Owners in the RUB in Colombia
All registered control situations must be reviewed, since all the companies of each corporate group must be listed and the
German Nationalization
Since 20.08.2021, persons born after the entry into force of the Basic Law (after 23.05.1949) may acquire German nationality by
Final Beneficiary – Control Situation
All companies in Colombia must review the control situations registered since all the companies of each business group must be
Holding companies in Colombia
Law 2010 of 2019 on Colombian Holding Companies (CHC), which developed the principle already established by the 2018 tax reform
Shares of a defaulting shareholder in a SAS may be sold at his own risk through a commission agent
Regulatory rules regarding the default of a shareholder in the payment of its contributions in a SAS: In a simplified
LEGAL EFFECTS APPLICABLE TO COMMERCIAL ACTIVITIES -IN THE COLOMBIAN TERRITORY- BY FOREIGN COMPANIES.
In the exercise of our professional practice and legal advice to foreign clients with businesses in Colombia, we have frequently
DISCONNECTION FROM THE LABOR MARKET IN COLOMBIA
With the issuance of Law 2191 of January 6, 2022, which regulates labor disconnection in Colombia, every natural or legal
Newsletter Non-Profit Entities, Taxation
New tax rules for non-profit entities in Colombia, 2018According to the recently adopted Law 1819 of 2016 in Colombia (tax
Double taxation treaties Colombia
Andean Community of Nations (Peru, Ecuador and Bolivia) In force. Decision 578 of the CAN Commission. SPAIN Effective as of