Medellín · Colombia
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Finance & Treasury in Colombia
Funding, cash and working capital across countries. In Colombia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Finance & Treasury professional in Colombia for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Colombia at a glanceLatin America
Bogota · Tuesday 3 November
14:06
Local time
- Currency
- COP
- Working week
- Monday – Friday
- Dialling code
- +57
- Region
- Latin America
Scope
What the service covers here
- 01Map funding and cash requirements
- 02Structure treasury and working-capital flows
- 03Review intercompany funding considerations
- 04Coordinate finance implementation across markets
Key questions
What we will work through with you
- What needs to be decided before finance & treasury work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Colombia
Professionals working here
No named lead for Finance & Treasury yet — these WONE Global professionals already work in Colombia and can bring the right local colleague in.
Medellín · Colombia
Bogotá · ColombiaWONE Global Partner · Colombia
Katherin Diaz Velilla
Complete profile
International tax attorney and strategic advisor with 12+ years across Colombia's DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, transfer…
Also in Colombia
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Legal & ContractingOpen position · Expression of Interest →Tax & International StructuringLed by Katherin Diaz VelillaCorporate & Entity ServicesOpen position · Expression of Interest →Government & Regulatory AffairsLed by Katherin Diaz VelillaEmployment, Payroll & MobilityOpen position · Expression of Interest →Commercial Intelligence & Market ResearchOpen position · Expression of Interest →Accounting, Reporting & Statutory ComplianceOpen position · Expression of Interest →Audit & AssuranceLed by James Tamayo PuertaBanking & Capital AccessOpen position · Expression of Interest →Payments, Foreign Exchange & SettlementOpen position · Expression of Interest →Insurance & Risk TransferOpen position · Expression of Interest →Transactions & DealsLed by Katherin Diaz VelillaTrade, Customs & Supply ChainOpen position · Expression of Interest →Technology, Data & CyberOpen position · Expression of Interest →Intellectual Property & Brand ProtectionOpen position · Expression of Interest →Risk, Compliance & Financial IntegrityOpen position · Expression of Interest →Disputes & ResolutionOpen position · Expression of Interest →
Cases
What clients bring to Finance & Treasury
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Colombia.
How should we finance an acquisition abroad?Banking, lending & secured financeWhat do we need to fix before raising a large round with foreign investors?Funds, investment managers & private capitalHow should we put money into our new subsidiary abroad: equity or a loan?International tax planning & transfer pricingHow do we protect ourselves from currency swings?Payments, FX, digital assets & treasuryHow do we finance a production with funds and incentives from several countries?Copyright, media & digital content rightsWho can do our bookkeeping and monthly reporting in another country?Accounting, payroll & statutory reportingHow do we get consistent reporting from all our subsidiaries abroad?Accounting, payroll & statutory reportingWhat do we need to import equipment or stock into this country?International trade, customs & sanctionsHow do we pay overseas suppliers safely and cheaply?Payments, FX, digital assets & treasuryHow do we set up a supply chain across several countries?International trade, customs & sanctions
What the guides say · Colombia
What Finance & Treasury involves in Colombia
The topics from the Colombia guide that this work depends on.
Key facts
Essentials · source-checked
- Corporate income tax
- 35% general rate, with a 15% minimum effective rate
- VAT
- 19% standard rate
- Dividends to non-residents
- 20% withholding on taxed profits
- Main entity form
- SAS (a single shareholder is enough)
- Foreign investment
- Equal treatment; registration with the central bank
- Exchange regime
- Investment, foreign debt and trade in goods through the exchange market
- Data protection
- Law 1581 of 2012; regulator SIC
- New York Convention
- In force since 24 December 1979
The topics this work touches
- Banking, Treasury & Payments
Colombia has a floating peso and a managed exchange regime: imports and exports of goods, foreign debt, foreign investment and some other operations must be channelled through the regulated exchange market.
Read the essentials - Investment & Transactions
Insolvency is governed by Law 1116 of 2006 and handled mainly by the Superintendencia de Sociedades. Listed company deals fall under Superintendencia Financiera rules.
Read the essentials
Our full guides are checked against official sources. Guides drafted with AI are marked as such. None of this is legal or tax advice.
WONE Global Intelligence
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