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.
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.
El subsidio de la nómina empresarial en el Decreto 639 de 2020
El Covid-19 ha afectado enormemente a diferentes empresas de la mayoría de los sectores de la economía. Muchas de ellas, han encontrado grandes dificultades a la hora de realizar los pagos a las nóminas de sus trabajadores por la disminución de las ventas en los últimos dos meses. Por esa razón, el Gobierno Nacional, a través del Decreto 639 de 2020 creó el Programa de Apoyo al Empleo Formal – PAEF a través del cuál se realizará el aporte a la nómina a partir de los recursos del Fondo de Mitigación para Emergencias – FOME.
The new Draft of Regulatory Decree for Medicinal Cannabis: Part 3 - Protection of Small and Medium Cannabis Cultivators
In the third issue of our series, we will make some remarks on the most important changes the proposed regulation has towards the protection of small and medium size cannabis cultivators and the effect the proposed regulation has, regarding the applications for a license of fabrication of cannabis derivates.
WE ARE READY
TO ASSIST YOU
Count on us for your next business decision in Colombia. Let us know more about your situation. You will hear from us within the next 24 business hours to arrange for a free consultation.