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.
Virtual wallets and online payment gateways in Colombia: administrative statements that open up opportunities for FinTech companies
Technology has become a vital aspect of our lives, it has changed the way we perceive and perform many of our regular activities as people keep opting for more practical solutions. This circumstance has been particularly witnessed in the financial world, as electronic payments have become an everyday activity.
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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