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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