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.
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.
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.
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.