Esguerra JHR

Foreign Exchange Law

Foreign Exchange Law

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Foreign Exchange Law

We offer comprehensive and highly-specialized advice on exchange issues, ensuring strict compliance with obligations and proactive identification of potential contingencies related to them.

Our services include:
  • Consulting on foreign exchange matters: We provide expert advice on international trade operations, external debt, international investments, and compensation accounts.
  • Planning and foreign exchange operations: We design strategies and supervise the implementation of operations in the foreign exchange market to optimize results.
  • Managing tax returns and records: We provide support, guidance, and handling for the preparation and review of exchange forms, ensuring strict compliance with established procedures.
  • Exchange diagnostics: We carry out a detailed analysis of operations registered with the central bank (Banco de la República) identifying possible contingencies and developing action plans to ensure compliance and improve efficiency.
  • Due diligence: We comprehensively evaluate compliance with foreign exchange regulations providing a clear view of risks and opportunities.
  • Clearing accounts: We provide comprehensive advice on registered accounts including the preparation of transaction relationships and exchange statements.
  • Information Transmission: We offer support in the Exchange Information System of Clearing Account Records and ensure compliance with obligations before the central bank (Banco de la República) and control entities.
  • Foreign exchange outsourcing: We facilitate the outsourcing of foreign exchange processes and compliance with applicable regulations.
  • Advice on administrative processes: We represent our clients in procedures before supervision and control entities, such as DIAN and the Companies Superintendence Office of Colombia.
  • Specialized training: We offer training programs on foreign exchange topics from basic concepts to exogenous foreign exchange information ensuring proper understanding and compliance with regulations.

En Esguerra JHR dominamos las complejidades financieras con confianza, respaldados por nuestro profundo conocimiento y amplia experiencia en el campo del derecho cambiario.