Legal services
Strategic legal counsel by practice area. Each service designed to solve a specific business problem in Colombia.
Legal audit of the AI systems your company already uses
We inventory the AI systems your company uses, rank them by risk and deliver a findings matrix with a remediation roadmap. Bogotá, Colombia.
Learn more →Corporate Debt Collection Litigation in Bogotá
Enforcement proceedings to collect invoices, promissory notes and breached contracts. We check the instrument, trace assets and seek attachment with the claim.
Learn more →Written opinion on whether your company must have a SAGRILAFT and a PTEE
We review your figures, corporate purpose and actual operations and deliver a written opinion: whether you are covered, under which regime and since when.
Learn more →Written corporate income tax opinions in Colombia
Written corporate income tax opinions on deductions, incentives, tax basis, withholding and payments abroad, built on your own contracts and figures. Bogotá.
Learn more →Company incorporation and tailored bylaws in Colombia
We draft bylaws around your business, incorporate the company and leave books, appointments and filings in order. SAS, branch or subsidiary. Bogotá, Colombia.
Learn more →Wealth diagnostic: asset inventory and legal ownership
We build the inventory of your wealth: which assets exist, who holds title, what documents support it and what is exposed to the risk of the business.
Learn more →Merger control filings before the SIC in Colombia
We assess whether your deal must be reported or cleared by the SIC, build the file, submit it and run the procedure to decision. Bogotá, Colombia.
Learn more →Antitrust Attorney in Bogotá
Legal advice on antitrust before SIC. Investigations, mergers, restrictive practices and abuse of dominance. Oscar Pineda in Bogotá.
Learn more →Warranty and returns policy and consumer complaints protocol
We rewrite your warranty and returns policy and build the complaints protocol: remedy matrix, deadlines, owners and forms that leave a record. Bogotá, Colombia.
Learn more →Data processing policy, privacy notice and consent wording
We map what data your company actually handles and draft the policy, privacy notice and consent wording around that reality. Bogotá, Colombia.
Learn more →Commercial Contract Drafting in Bogotá
Commercial contracts drafted in Bogotá from how your business actually runs: supply, services, distribution, NDAs and licences. A document ready for signature.
Learn more →INVIMA health registration and notification for food and beverages
We classify the product, build the health file, submit it to INVIMA and answer information requests. Local and imported products. Bogotá, Colombia.
Learn more →Shareholders agreements, corporate governance and rules between partners
We draft shareholders agreements, board regulations and authority matrices, and align them with the bylaws so they say the same thing. Bogotá, Colombia.
Learn more →VAT and consumption tax opinions on your operation
We assess whether VAT or consumption tax applies to your operation, at what rate and on what base, and what to do about returns already filed. Bogotá.
Learn more →Review and negotiation of contracts with AI vendors
We review and negotiate your AI vendor contract: ownership, training on your data, security, liability, audit rights and exit from the service.
Learn more →Commercial Law Attorney in Bogotá
Commercial law advice for companies in Bogotá: contracts, corporate, negotiable instruments, insolvency, IP and e-commerce.
Learn more →SAGRILAFT implementation: risk matrix, manual and procedures
Risk diagnosis, documented matrix, a manual drafted on your real operation, due diligence procedures, red flags and training with records. Bogotá, Colombia.
Learn more →Interim Relief and Attachments in Civil and Commercial Cases
Asset tracing, attachment applications and registration of claims. We also oppose and lift measures when it is your company whose assets were frozen.
Learn more →Database inventory and registration before the SIC
We check whether your company is required to file, build the database inventory, handle the SIC procedure and leave it maintainable. Bogotá, Colombia.
Learn more →Review of agreements and clauses that restrict competition
We review distribution, exclusivity and supply contracts, information exchanged with competitors and the rules for bidding. Bogotá, Colombia.
Learn more →Contract Review Before Signing in Bogotá
You were sent a contract to sign. We review it from your side and tell you what is acceptable, what to negotiate and what not to sign, with alternative wording.
Learn more →Review of labelling, nutrition panels and front-of-pack warnings
We review the label before it goes to print: mandatory information, allergens, nutrition panel, front-of-pack seals and marketing claims that need support.
Learn more →Family holding company: separating family wealth from business risk
We assess whether a family holding fits your case, which vehicle applies and what moving each asset involves. We incorporate, draft and handle the filings.
Learn more →Consumer terms and conditions and adhesion contracts
We audit and rewrite terms and conditions and adhesion contracts: abusive clauses, liability limits, charges and automatic renewals. Bogotá, Colombia.
Learn more →Data processor contracts and international data transfers
We review and draft contracts with providers that process data on your behalf and structure the flow of information abroad. Bogotá, Colombia.
Learn more →Breach of Contract Claims in Colombia
Claims and defences for breach of contract: available evidence, recoverable damages, penalty clauses and choice of forum decided before filing.
Learn more →Corporate and legal due diligence for company acquisitions
We review the target company and deliver findings ranked by severity and translated into warranties, closing conditions or a holdback of the price.
Learn more →Business Attorneys in Bogotá
Comprehensive legal advice for companies in Bogotá: corporate, contracts, labor, compliance, litigation.
Learn more →Business Contract Negotiation in Bogotá
We negotiate your contract with the other side: liability caps, exclusivity, termination and guarantees. Leading the table or supporting your commercial team.
Learn more →Internal AI use policy and team training
We draft your company's AI use policy, connect it to the internal work rules and train each department on cases from your own business.
Learn more →Competition compliance programme
We design and implement your competition compliance programme: risk map, manual, role-based training, dawn raid protocol and documented evidence.
Learn more →Business Transparency and Ethics Programme (PTEE)
Code of conduct, gifts and travel policy, whistleblowing channel, due diligence on agents and intermediaries, and anti-bribery contract clauses. Bogotá.
Learn more →Family protocol and governance rules for the family business
We put the business family's rules in writing: who may work there, how profits are shared, what happens if someone wants to sell, and how decisions get made.
Learn more →Individual income tax, tax residency and net worth tax
Tax residency, income baskets, foreign income, dividends and net worth tax: we review your position and deliver a written opinion before you file. Bogotá.
Learn more →Legal review of advertising, promotions and prize draws
We review campaigns, advertised prices, promotions and prize draws before launch, and deliver the terms and written criteria your marketing team can use.
Learn more →Review of advertising, promotions and influencer campaigns
We review creative, promotions and influencer campaigns before launch: what can be claimed, with what evidence, and what to require from your agency.
Learn more →Opinion on collaboration agreements the law permits between competitors
Not every agreement between competitors is banned. We assess whether your alliance fits the cases the law recognises and how to structure and document it.
Learn more →Protocol for handling data subject requests and complaints
We design the channel, response templates and rules to handle access, correction, deletion and withdrawal requests within the legal deadlines. Bogotá.
Learn more →E-commerce, distance selling and marketplace compliance
We structure online selling: pre-contract information, checkout flow, withdrawal, payment reversal, transactional emails and marketplace liability. Bogotá.
Learn more →Shareholder Disputes and Challenges to Corporate Resolutions
Challenges to shareholder resolutions, inspection rights, abuse of voting rights and director liability before the Superintendence of Companies.
Learn more →Share purchase agreement and deal closing
We negotiate and draft the share purchase agreement: price and adjustments, representations and warranties, indemnities, conditions and closing. Bogotá.
Learn more →Distribution and Supply Contracts in Bogotá
Distribution, supply and commercial agency in Colombia: exclusivity, territory, targets, inventory and termination. Drafting, review and exit from the contract.
Learn more →Toll manufacturing, co-packing and raw material supply contracts
We draft and negotiate co-packing and supply contracts: ownership of the formula, quality specs, non-conforming batches, pricing and an orderly exit.
Learn more →Artificial intelligence in hiring and workplace supervision
We review automated CV screening and AI monitoring: criteria, human review, candidate data and the internal work rules that make it enforceable.
Learn more →Local business tax, property tax and other municipal taxes
Local business tax, property tax, building and registration duties: we review returns, rates and where income is taxed, municipality by municipality.
Learn more →Compliance officer appointment, training and ongoing support
Profile, duties, independence, appointment minute, registration filing, training for the appointee and ongoing external support for the role. Bogotá.
Learn more →Generational transfer of wealth and succession planning
We document how wealth passes to the next generation, in life or on death, within the limits Colombian law imposes and with the instruments signed and filed.
Learn more →SAGRILAFT and PTEE Consultant in Colombia
SAGRILAFT and PTEE implementation per Circular 100. Diagnostic, manual, training, compliance officer.
Learn more →Data Privacy Attorney in Colombia
Advice on Colombia data protection law, national database registry, consent, international transfers.
Learn more →Counterparty due diligence, beneficial ownership and UIAF reporting
We design know-your-counterparty: minimum information, beneficial ownership, list screening, PEPs, unusual transactions and reporting to the UIAF. Bogotá.
Learn more →Tax audit defence before the DIAN and local tax offices
We answer information requests, assessment notices and statements of charges, file appeals and pursue refund claims before the DIAN and local tax offices.
Learn more →Defence in Administrative Investigations before Superintendences
Responses to information requests, inspection visits, submissions and appeals before the SIC, the Superintendence of Companies and other regulators.
Learn more →Defence before the SIC in restrictive practices and unnotified merger cases
We defend companies and their officers before the SIC: information requests, inspections, statement of objections, evidence, submissions and appeals.
Learn more →Mergers, demergers and corporate reorganisations
We design and execute mergers, demergers, conversions and holding structures, with the corporate procedure and creditor rights properly handled. Bogotá.
Learn more →Implementing AI projects with the legal framework built in from day one
We support the AI project from process diagnosis to go-live: what is delegated, who reviews, what is documented and what has to be contracted.
Learn more →Handling security incidents and personal data breaches
We run the first hours of an incident: containment, assessment, filing with the SIC, notice to affected individuals and a record of decisions. Bogotá.
Learn more →Contract Breach and Termination in Bogotá
Your counterparty is in breach, or you need out of the contract. We build the file, send the formal demands and enforce guarantees or close with an agreement.
Learn more →Health inspection readiness and product recall protocol
We prepare the plant and the paperwork before the visit, attend the inspection, answer requirements and leave a tested product recall protocol in place.
Learn more →Estates with assets, companies or heirs outside Colombia
We organise estates with property, accounts or companies outside Colombia, or heirs abroad. We define the scope and coordinate with counsel in that country.
Learn more →Defective products, safety and product recall campaigns
Product safety and recall protocol: escalation criteria, consumer notice, communication to the authority and defence of product damage claims. Bogotá.
Learn more →International Arbitration Attorney
Representation in domestic (CCB) and international (ICC, ICDR, LCIA) commercial arbitration.
Learn more →SAGRILAFT and PTEE audit and preparation for a supervisory visit
External review of the programme against the applicable circular and your real operation, gap report, remediation plan and responses to requests. Bogotá.
Learn more →Defence before the SIC in data protection investigations
We take on the defence before the Superintendence: information requests, complaints, replies, evidence and appeals, with the file kept in order. Bogotá.
Learn more →Consumer protection defence before the SIC
Defence before the SIC in consumer protection: information requests, administrative actions, consumer claims, hearings, evidence and appeals. Bogotá, Colombia.
Learn more →Tax due diligence before buying, selling or taking investment
We review open tax years and their support before you buy, sell or take investment, and turn the findings into contract warranties and indemnities. Bogotá.
Learn more →Tidying up ownership and family assets before selling the company
We review in advance what a buyer will look at: title to the shares, undocumented contributions and family assets sitting inside the company.
Learn more →Corporate Litigation Attorney in Bogotá
Representation in commercial, corporate, contractual and executive litigation before Colombian civil courts.
Learn more →Business Contract Attorney
Drafting, review and negotiation of commercial contracts: distribution, supply, JVs, NDAs, licensing.
Learn more →Corporate Law and M&A Attorney
Advisory on M&A, due diligence, corporate restructuring, JVs, FDI and corporate governance in Colombia.
Learn more →Corporate Compliance Advisory in Colombia
Integrated compliance programs: SAGRILAFT, PTEE, anti-bribery, data protection, antitrust.
Learn more →Can't find your service?
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