This Quick Overview provides an overview of the most recent developments in Colombian legislation regarding the emergence of financial services through virtual platforms under the technique known as fintech, especially the regulation on crowdfunding.
This QuickCounsel will provide an overview of the key aspects of pretrial evidence in Colombia, usually utilized whenever a person needs to browse and secure evidence in advance, either to file a civil complaint against another or to defend itself against possible lawsuits derived from known facts.
This Top Ten addresses aspects of Colombian data protection law that your company should take into account when establishing a business in Colombia, since most of the companies will handle Personal Data (at least employees data) and therefore will have to comply with the Data Protection Law and its regulations.
This resource brings a list with the top ten considerations related to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance program for Colombia.
This Quick Counsel explains the general provisions that limit some of the clauses that the franchise agreement may contain.
This Quick Overview focuses on the way Colombian regulators have included the principle of accountability in the late regulation on data protection and the way such principle should be applied.
The purpose of this top ten is to serve as a checklist of issues you may want to bring up to management and other employees, to fresh up their understanding of the antitrust regulations and avoid costly mistakes in Colombia.
This Top Ten explores Anti-Trust Concerns in M&A Transactions in Colombia
This Quick Counsel will focus on commenting the new data protection regulation in Colombia and its implications for the companies that handle data.
This Top Ten will explain the most relevant aspects of Public Private Partnerships (PPPs) in Colombia, including the main stages of a PPP project.