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 Nación), is the national authority designed to prosecute offenders, investigate crimes, and process indictments. The AGO has the authority to prosecute all crimes within Colombia.

Originally published in Global Legal Group Ltd, London on October 20, 2013.

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Topics:  Anti-Competitive, Criminal Prosecution, Fraud, Insider Trading, Law Enforcement, Money Laundering, White Collar Crimes

Published In: General Business Updates, Criminal Law Updates, International Trade Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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