Question 1

Tax law

Accepted Answer

• Consulting on national and sub-national taxes.

• Tax planning.

• Review of tax returns.

• Advice on tax refunds and offsets.

• Litigation before administrative and judicial authorities.

• Advice on the interpretation and application of tax treaties.

• Tax due diligence.

• Transfer pricing.

• Training sessions on tax matters.

Question 2

Corporate Law

Accepted Answer

• Incorporation of companies and establishment of branches of foreign companies.

• Preparation of drafts of minutes of corporate bodies.

• Preparation and implementation of shareholders agreements.

• Advice in the incorporation of companies abroad.

• Custody of corporate books.

• Dissolution and liquidation of companies.

• Preparation, negotiation, and interpretation of commercial contracts.

• Advice on doing business in Colombia.

• Corporate due diligence.

Question 3

Mergers, Acquisitions and Corporate Restructuring

Accepted Answer

• Advice on mergers, acquisitions, spin-offs, and business restructuring.

• Advice on capitalization strategies and procedures.

• Preparation and implementation of shareholders agreements.

• Preparation and implementation of business collaboration agreements.

• Due diligence.

Question 4

Labor Law

Accepted Answer

• Advice on Individual Labor Law.

• Preparation of employment contracts.

• Advice on the preparation of labor documents.

• Advice on the settlement of labor obligations.

• Advice on labor disciplinary proceedings.

• Advice on labor-related immigration matters.

• Advice and representation before the Ministry of Labor and labor authorities.

• Training sessions in Individual Labor Law.

Question 5

Exchange Controls and Foreign Investment

Accepted Answer

• Consulting on exchange controls, foreign investment in Colombia, and Colombian investment abroad.

• Advice on exchange controls payment strategies.

• Advice on compliance with obligations.

• Litigation before exchange controls authorities.

• Due diligence.

• Training sessions in exchange controls, foreign investment in Colombia, and Colombian investment abroad.

Question 6

Dispute Resolution

Accepted Answer

Line of Service in Alliance with Echeverry Abogados
www.echeverryabogados.com

Led by Harold Echeverry Díaz and Agustín Echeverry Quintana

Representation in civil, commercial, administrative, and constitutional proceedings.

Representation in national arbitration proceedings and annulment actions against arbitral awards.

Assistance in conciliation, mediation, and amicable settlement proceedings.

Advisory services on litigation prevention and termination of contractual relationships.

Drafting of arbitration clauses and strategic selection of arbitrators.

Representation in financial consumer disputes.

Participation as arbitrators in national arbitral tribunals.

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Areas of Practice

Tax law

Corporate Law

Mergers, Acquisitions and Corporate Restructuring

Labor Law

Exchange Controls and Foreign Investment

Dispute Resolution

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