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Financial Regulatory

Foto: Diego Muñoz Tamayo

We advise financial services businesses on the full sweep of regulatory matters that apply to their operations. With partners having worked for many years for banks, they have direct experience and insights of banks’ operations and have a deep understanding of the impact of regulation on their businesses.

As international and domestic regulations proliferate in the financial services sector, we keep a close eye on their impact for our clients.

We also advise on the incorporation and operation of financial entities in Colombia.

Lawyers for this area

Founding Partner

Diego Muñoz Tamayo

Partner

Felipe Trias Visbal

Contact us

Aviso Importante

Nuestra línea principal 601 210 06 66 presenta fallas temporales.
Para cualquier comunicación, le invitamos a contactarnos
al número celular 57 310 8127415.

Agradecemos su comprensión.