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gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf Update:gfintegrity.org/colombia-como-avanza-la-implementacion-de-un-enfoque-de-beneficiarios-finales/www.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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March 4, 2021 webmaster
Colombia, Ownership, Transparency
www.hklaw.com/en/insights/publications/2020/07/se-reglamentan-normas-sobre-el-impuesto-de-normalizacion 0
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August 25, 2020 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
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August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
www.taxathand.com/article/12767/Colombia/2020/Amended-tax-reform-legislation-enacted canonycanon.com/blog/2019/01/16/resumen-ejecutivo-2-ley-de-financiamiento/canonycanon.com/blog/2019/01/21/452/ 0
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January 22, 2020 webmaster
Colombia, Tax
www.taxathand.com/article/11750/Colombia/2019/Guidance-issued-on-tax-amnesty-program Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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July 29, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
Click to access decreto-874-minhacienda.pdf 0
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June 24, 2019 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
bakerxchange.com/rv/ff0042cb7f2b9c740f5567014f4e893c200d1a68/ goo.gl/ZLUofy goo.gl/wnVZBX www.jdsupra.com/legalnews/colombia-propone-cambios-a-las-45015/ goo.gl/bHCKPo Click to access PL%20240-2018%20CAMARA.pdf goo.gl/ZLVpCC lewinywills.us19.list-manage.com/track/click?u=1f18949f5665ef1684cb6e074&id=f24932c637&e=e23b5612f6 Principales modificaciones que introduce la Ley de Financiamiento Resumen Ejecutivo #1 Ley de Financiamiento Resumen Ejecutivo #2 Ley de Financiamiento Resumen Ejecutivo #3 Ley de Financiamiento www.taxathand.com/article/10645/Colombia/2018/2019-finance-bill-proposes-significant-tax-reforms www.orbitax.com/news/archive.php/Colombia-Major-Tax-Reform-Legi-35499 actualicese.com/normatividad/2018/12/28/ley-1943-de-28-12-2018-ley-de-financiamiento/ www.hklaw.com/publications/Se-publica-en-la-Gaceta-oficial-el-texto-final-de-la-nueva-Ley-de-Financiamiento-Colombia-12-26-2018/ Update: www.taxathand.com/article/12376/Colombia/2019/Constitutional-Court-revokes-most-of-recent-tax-reform-due-to-procedural-defects 0
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November 8, 2018 webmaster
Colombia, Tax
goo.gl/W1a1FE See also: goo.gl/wnVZBX Update: www.tax-news.com/news/Deadlines_For_Colombian_Tax_Amnesties_This_Month____97300.html 0
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October 2, 2018 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
www.ambitojuridico.com/noticias/congreso/civil-y-familia/conozca-la-importante-modificacion-al-codigo-civil-sobre-libertad www.ambitojuridico.com/noticias/educacion-y-cultura/rodrigo-lara-la-herencia-trasladada-de-una-generacion-otra-pervierte 0
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July 11, 2018 webmaster
Colombia, Estate Planning, Regulatory
goo.gl/YBQ3Hb cijuf.org.co/normatividad/oficio/2018/oficio-013287.html See also: goo.gl/aRVrcQ 0
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June 7, 2018 admin
Colombia, Tax, Trusts, Voluntary Disclosure