Abusaid Gomez & Asociados has a significative background in corporate matters, advising clients from the constitution of legal vehicles to deploy operations in Colombia, until the completion of its activities, fulfilling all legal requirements in response to the particular needs of each company.
The firm is characterized by providing comprehensive legal counseling so that its clients have all the tools to face the challenges derived from the development of economic activities in Colombia and abroad.
In the same sense, the legal advice of Abusaid Gomez & Asociados aims at the implementation of good corporate practices, by offering our clients the design of a business-level system that observes the provisions of the Colombian data protection regime, as well as an institutional protocol that allows compliance with the Risk Management System for Money Laundering and Financing of Terrorism (SARLAFT, after its Spanish acronym) required in Colombia.
Data Protection: Why you must comply and How to do it while running a Transnational Business – A focus on Colombia
Since the European Union’s General Data Protection Regulation (GDPR) is coming into force, an incredibly large number of companies are trying to keep up with Compliance before May 25, the deadline provided in that law.
What Fintech companies should know about legal regulations in Colombia.
After a 61% growth last year, Colombia currently has the third biggest Fintech Industry in South America. Despite that, currently Colombia does not have a single proper Fintech regulation nor even a bill about it, even when the government and other sectors have widely acknowledged its importance, as they are currently becoming one of the decisive agents for the future of the worldwide financial industry.
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