May 28th, 2020
| | Foreign investment under review by the Superintendence of Corporations | | By Cristina Román - Director in the Forex Team and Mateo Vásquez - Associate in the Corporate Team. |
Considering the massive review process of foreign investment records promoted by the Superintendence of Companies (Superintendencia de Sociedades) ("SS"), we will make a brief review of the international investment regime in force in Colombia, the current registration process and the consequences of non-compliance in case of investigations by the SS. Likewise, we will specify the roles of the National Government and the Central Bank (Banco de la República) in this regime.
| | | For more information contact us:
croman@bu.com.co |
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