by William de HelloBrand | Apr 28, 2022 | Entrepreneurship
Investment in Finaktiva by Acumen Latin America Early Growth Fund LP Date: 2021 Legal counsel to Finaktiva in the investment by Acumen Latin America Early Growth Fund LP which represented the issuance and purchase of shares from minority shareholders of Finaktiva to...
by William de HelloBrand | Apr 28, 2022 | Entrepreneurship, Mergers & Acquisitions
Acquisition of Colcharter by Cinco Cap Investments Date: 2019 Advice to Cinco Cap Investments SAS. In the acquisition of Colcharter IPS SAS, an Air Ambulance Company. Team: Natalia García Arenas (Partner) Practice Groups: Entrepreneurship Mergers & Acquisitions...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
SAGRILAFT implementation for Partners Telecom Colombia. Date: 2021 Implementation of the integral AML/CFT/FPADM self-control and Risk Management System (SAGRILAFT) for Partners Telecom Colombia (WOM). Team: Adriana Bueno Buitrago (Director) Practice Groups: Risk...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
SAGRILAFT implementation for Green World Colombia Date: Ongoing Implementation of the integral AML/CFT/FPADM self-control and Risk Management System (SAGRILAFT) for Green World Colombia. Team: Adriana Bueno Buitrago (Director) Practice Groups: Risk & Compliance...
by William de HelloBrand | Apr 28, 2022 | Risk & Compliance
Implementation of a Compliance System for Inmobiliaria Morato Date: 2021 Gómez-Pinzón adviced Inmobiliaria Morato in the implementation of a Compliance System, including including the compliance with the System of Self-Control and Integral ML/FT/FPADM Risk Management...
