Áreas de Práctica Administrative Law Asset Management Competition Law Compliance Constitutional Law Corporate Law Customs Law and International Trade Dispute Resolution Energy Financial Law and Capital Market Foreign Exchange Law Health Law Insolvency Insurance Law Labor Law Mergers and Acquisitions National and International Arbitration Public Procurement and Infrastructure Real Estate Law Tax Law Tax, Customs, and Exchange Litigation

Sectores Agroindustry Construction and Infrastructure Education Energy and Hydrocarbons Entertainment Financial Services Food and Drinks Health Insurance Pharmaceutics Public Administration Retail Technology Telecommunications Tourism Transport Trust

The Firm

About us

EsguerraJHR is defined as an innovative merger of two leading firms in the Colombian legal and tax field, offering a comprehensive and multidisciplinary approach to legal services.

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Global Network

In today’s dynamic environment, collaboration and strategic alliances are essential to stay up-to-date with changing legal and tax regulations, and deliver world-class services to our clients in various regions around the world.

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Services

Practice Area

Our approach spans a wide range of practice area, from Corporate to Labor Law, Intellectual Property to Environmental Law, and beyond. Our international vision allows us to understand and manage legal matters from a global perspective guaranteeing the best advice for all our clients.

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Sectors

At Esguerra JHR, we offer exceptional legal and tax advice to a diversity of economic sectors.
We specialize in public administration, tourism, including technology and health. Our commitment is to support each sector on its path to success providing precise and strategic legal guidance.

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Professionals
Contact us
Let us talk

For legal and tax matters,
reach out to our team.

CONTACT US

CONTACT US
+57 601 312 2900

info@esguerrajhr.com

Esguerra JHR
72nd Street No. 6-30, 12th floor, Bogotá, Colombia.

93B Street No. 12-18, 4th floor, Bogotá, Colombia.

Compliance

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Practice Areas

Compliance

We offer comprehensive advice to companies in the design, implementation, and updating of the Self-Control and Comprehensive Risk Management System for Money Laundering and Financing of Terrorism (SAGRILAFT). In addition, at Esguerra JHR, we provide advice to our clients in the creation of compliance programs with free competition regulations, and assist in the creation of transparency and business ethics programs.

Our services include:

Preparing SAGRILAFT manuals, and transparency and business ethics programs
Preparing documents necessary for the approval of the manuals
Disseminating and training
Reviewing and updating documents
Representing in visits and sanctioning processes of the Companies Superintendence Office of Colombia and other authorities

En un entorno empresarial donde la ética y la transparencia son esenciales, en Esguerra JHR nos dedicamos a proporcionar orientación estratégica para asegurar el cumplimiento regulatorio y mantener la integridad de su organización.

Practice Area