Practice areas

Investment registration & advisory

Foreign investment registration before the Central Bank and legal structuring.

Foreign investment advisory and registration in Colombia

Every foreign investment entering Colombia must be registered with the Central Bank through an authorized FX intermediary. Incorrect or late filings trigger fines and block the repatriation of capital and profits.

We structure the transaction, channel the funds, file the FX forms (Form 4, Form 11) and ensure your investment is formally registered so profits can be repatriated without issues.

Investments that require registration

  • Capital contributions to Colombian companies
  • Real estate purchases for housing or rental
  • Acquisition of shares or equity interests
  • External loans and foreign-currency credit
  • Portfolio investments and financial assets

Benefits of registering correctly

Enables legal repatriation of capital and profits, supports an M Investor Visa application, grants protection under international treaties, and prevents FX-regime penalties.

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