Smuggling, customs fraud, document falsification... prevention
It is the key to protecting your company and its legal representatives.
At Araújo Ibarra we know it.
Receive expert advice to ensure compliance with the customs and exchange obligations in its operations foreign trade in Colombia.
Your situation may range from resolving a specific issue with the DIAN (such as a mandatory advance declaration) to customs tax planning for your business, or perhaps performing a due diligence. One of our experts will diagnose your situation.
We draw on our knowledge of the regulatory and market context to provide you with a comprehensive solution and guide you through the decision-making process.
We support you throughout the implementation of the solution and offer ongoing support so you always have a team of experts at your disposal.
We offer comprehensive specialized advice in all aspects of customs and exchange procedures, ensuring the operational efficiency of your company and the application of the foreign exchange and customs regulations in Colombia.
We provide strategic planning to optimize tariff and exchange structures, identifying opportunities to reduce costs and take advantage of tax benefits in operations. international trade.
We assist in the management and registration of foreign investment, ensuring compliance with current regulations and managing the clearing accounts at the Bank of the Republic.
We conduct a detailed assessment of international operations to ensure compliance with customs and foreign exchange regulations, providing a comprehensive analysis that covers all aspects of compliance.
Expert representation in proceedings before the DIAN, in sanctioning processes and in litigation administrative litigation, ensuring an effective defense of their interests and optimal negotiation with the supervisory authorities.
Our team focuses on effective advocacy, mediation, and administrative conflict resolution to maintain operational stability.
Development and implementation of customized training programs for teams involved in customs and exchange processes, keeping them up to date with the regulations of the DIAN and other entities for the use of best practices.
Advice on identifying risks in the supply chain or in the operations of customs users regarding customs, foreign exchange, and criminal risks.
Representation and legal advice in criminal investigations and proceedings against importers, exporters and in general customs users who are being investigated by customs or tax violations.
