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Sistemas Anti-Lavado de Activos y Financiamiento del Terrorismo

Colombia - August 31 2016 El pasado 19 de Agosto de 2016, la Superintendencia de Sociedades expidió una modificación a la Circular Básica Jurídica (No. 100-000006), en la cual...

Carlos Fradique-Méndez.

Self-control and Risk Management Systems against Money Laundering and Terrorist Financing

Colombia - August 31 2016 On August 19, 2016, the Superintendence of Companies issued a modification to the Basic Legal Circular (No. 100-000006), which, among other matters...

Carlos Fradique-Méndez.

Competence of the Superintendence of Companies in transnational bribery investigations and sanctions

Colombia - June 24 2016 On February 2, 2016, Law 1778 of 2016 was issued, containing rules on liability of legal entities for the commission of transnational bribery as well...

Sebastián Boada Morales, Mónica Hoyos Daza, Carlos Fradique-Méndez.

Competencia de la Superintendencia de Sociedades en materia de soborno transnacional

Colombia - June 21 2016 El 2 de febrero de 2016 se expidió la Ley 1778 de 2016, “por la cual se dictan normas sobre la responsabilidad de las personas jurídicas por actos de...

Sebastián Boada Morales, Mónica Hoyos Daza, Carlos Fradique-Méndez.

Sociedades obligadas a adoptar Programas de Ética Empresarial

Colombia - May 8 2016 Por medio de la Resolución No. 100-002657 del 25 de julio de 2016 (“Resolución 100-002657”), la Superintendencia de Sociedades estableció los...

Sebastián Boada Morales, Juan Eduardo Gómez.