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Colombia × Transactions & Deals
Buying, selling and investing across borders, from the first structure to closing and after. In Colombia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Bogotá · ColombiaWONE Global Partner · Colombia
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…
Bogota · Tuesday 3 November
13:57
Local time
What the rules say in Colombia
From the Colombia market guide: the points that matter most for transactions & deals, each with the source it was checked against.
Essentials guide · Source-checked research61% of statements checked against a source9 checked against an official source26 checked against a secondary sourceChecked 2026-10-196 held back until checked against an official source10 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Transactions that change control of undertakings active in the same market or value chain in Colombia, where the parties' Colombian revenues or total worldwide assets exceed the threshold set yearly by the SIC, need SIC authorisation before closing.
The 2026 threshold is COP 85.6 billion (about USD 22.8 million). Whether it applies to each party or combined is not stated by the source.Chambers and Partners (Baker McKenzie S.A.S.) · checked 2026-10-19Where market shares in all relevant Colombian markets are below 20%, a short-form notification is available; a full filing is needed where the combined share in any relevant market is 20% or more.
Applies only to transactions that meet the thresholds.Chambers and Partners (Baker McKenzie S.A.S.) · checked 2026-10-19Law 1116 of 2006 governs business reorganisation and judicial liquidation, with the Superintendencia de Sociedades acting as the insolvency court for most companies.
Corporate insolvency.AI-written, not source-checkedTakeovers of listed companies are subject to tender offer rules under Superintendencia Financiera regulation.
Listed issuers.AI-written, not source-checkedRead the full guide: Deals, competition and restructuring
Scope
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WONE Global Partners in Colombia
The other named professionals responsible for WONE Global work in Colombia.
Also in Colombia
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Colombia.
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