Lawyers Exchange Regime
CARRY OUT YOUR FOREIGN BUSINESS OPERATIONS WITH PEACE OF MIND
Tell us about your situation
Being an importer, exporter, national or foreign investor, international creditor or debtor is a great opportunity to grow your business and move towards new goals. However, we know the important exchange obligations, for this, as trader remember to report properly the currency handling, from Legale we will be your legal and tax support with:
- Foreign exchange inflows and outflows
- Currency movements
- Exogenic exchange information
- Movements of clearing accounts with the Banco de la República
- Requests to the DIAN and the Banco de la República
- Legalization of crypto assets
We are up to date with the foreign exchange regulations!
We have a team of lawyers specialized in Exchange and Commercial Law where we will provide you with specialized advice.
We help you to channel your foreign exchange transactions correctly.
We are the support you need to meet all your foreign exchange obligations and thus properly channel the currency from your operations.
Avoid penalties of up to 200% of the value of the foreign exchange transaction.
From legal we will help you to:
- Avoid penalties for failure to report clearing account movements.
- Advice on the management of your foreign exchange transactions.
- Carry out transactions with ease, requiring direct channelling between accounts abroad.
- Comply with laws and regulations related to Foreign Exchange Law.
- Anticipate negative scenarios arising from its foreign exchange transactions.
GET YOUR FIRST CONSULTATION FREE ON CHARGE
We will analyse your case specifically
Lawyers Customs and Commercial Law
We complement our service with professionals from other areas such as accountants and financiers
We have experience in multiple types of companies
Lawyers are part of the list of liquidators and intervening agents of the Superintendencia de la Economía Solidaria.
