Who it is for
Companies that need a compliance program proportional to their operation, not a decorative manual.
Practice
Compliance and risk management
Design of policies, matrices, protocols and compliance programs in contracting, corporate governance, consumer, competition, privacy and risk prevention.
In Colombia
Consumer, competition and personal-data rules (Law 1581 of 2012), corporate governance and internal measures the company size can sustain. The program has to be proportional and demonstrable.
How we help
An authority request or an investor due diligence asks for real policies, not intention. We leave a trail: who approves, who accesses, what is recorded.
We prioritize risks already in operation: third-party contracts, data processing, advertising claims and board minutes.
When it makes sense
- You are going into a round, a large client or a supplier that asks for compliance
- There are no data, contracting or conflict-of-interest policies
- There was an incident and no response protocol exists
- Growth outpaced the controls from when there were three people
How we work it
- 01Map of risks and of the rules that actually apply
- 02Executable policies, matrices and protocols
- 03Short training of who decides and who documents
- 04Periodic review and adjustment when the business changes
What usually arrives
- There is a copied policy nobody applies
- Client data sits in a spreadsheet with no owner
- Contracts are signed without a checklist or approval
- An incident was handled on WhatsApp and left no trail
This text describes the general framework in Colombia. It is not legal advice and does not replace an engagement on specific facts.
What it covers
- Policies and risk matrices
- Contracting and governance protocols
- Consumer, competition and privacy
- Prevention and incident response
Other areas
Trademark registration
An enforceable identity before the SIC: classes, prior marks and defense of the sign in Colombia and, if needed, abroad.
Invention patents
Novelty, inventive step and industrial application: from the idea to a title before the SIC — or to the decision not to patent.
Industrial designs
The appearance of the product as an asset: novelty, registration before the SIC and defense against catalogue copies.
Copyright
Works, software and content: ownership from creation, DNDA registration and rules with whoever produces.
Contracts and deals
Drafting, review and negotiation of commercial and civil contracts: services, distribution, sale, collaboration, alliances and other business relationships.
Companies and corporate governance
Company formation, bylaw amendments, shareholders’ agreements, minutes, boards, meetings, regulations and support in corporate conflicts.
Competition, consumer and advertising
Preventive advice and defense on unfair competition, advertising, promotions, terms and conditions, complaints and sanctioning proceedings.
Litigation and dispute resolution
Representation in civil, commercial, corporate, administrative and IP proceedings, with a focus on risk and business strategy.
Foreign investment and doing business in Colombia
Support for foreign companies on forming companies, branches, subsidiaries, local contracts, trademark protection and operating in Colombia.