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The International Comparative Legal Guide to: Business Crime 2014 - General Criminal Law Enforcement (Colombia)

1.1 What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels? The Office of the Attorney General of Colombia, “AGO” (Fiscalía General de la...more

10/31/2013 - Anti-Competitive Criminal Prosecution Fraud Insider Trading Law Enforcement Money Laundering White Collar Crimes

Colombia Fights Back Against Corporate Corruption

Corruption is prevalent in the global marketplace. Colombia is not an exception. It currently scored 94 in the Corruption Perceptions Index of 2012 - the 36th most corrupt of 176 countries measured. However, in order to fight...more

9/24/2013 - Anti-Corruption Corruption OECD White Collar Crimes

Closing Your Business in Colombia

In Colombia, as in many other countries, closing down or dissolving a business is often more complicated than setting up a new one. Although there is a lot of information related to setting up a company in this country, there...more

5/22/2013 - Corporate Dissolution Foreign Corporations Liquidation Registration Wind-Up Process

Colombia Raises the Stakes on Data Privacy Protection

Colombians enjoy broad personal privacy rights such as: (i) personal and familial privacy; (ii) protection of good name; (iii) protection of personal correspondence and other personal communications; and (iv) access to...more

3/4/2013 - Data Protection Data Protection Authority Penalties Personally Identifiable Information

New Arbitration Law In Colombia

Colombia, the fourth largest economy in Latin America and the third largest in South America, is the second largest Spanish speaking country in the world, trailing Mexico. Famous for producing some of the finest coffee and...more

12/10/2012 - Arbitration

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