Investment & Securities Law Colombia

Expert Financial Guidance

Navigate Colombia's capital markets efficiently. We handle BVC (Bolsa de Valores de Colombia) listings, structure debt and equity offerings, and manage Regulatory Compliance with SFC (Superintendencia Financiera) requirements. Our expertise includes RNVE registration, public offering procedures, and Market Making Agreements.

BVC Listing Process
RNVE Registration
SFC Compliance
Market Making Setup

Optimize your debt financing through strategic instruments. We structure corporate bonds (Bonos Ordinarios), commercial papers (Papeles Comerciales), and securitizations (Titularización). Our team handles credit rating processes, guarantee structures, and secondary market requirements.

Bond Structuring
Commercial Paper Programs
Securitization Projects
Rating Agency Relations

Develop efficient investment fund structures. We handle FIC (Fondos de Inversión Colectiva) formation, structure Private Equity Funds (Fondos de Capital Privado), and ensure compliance with SFC regulations. Key focus includes investor protection, governance frameworks, and operational requirements.

FIC Formation
Private Equity Funds
Investor Protection
Fund Governance

Ensure full compliance with capital market regulations. We handle disclosure requirements (Información Relevante), insider trading controls, and market conduct regulations. Our expertise includes Corporate Governance standards, Risk Management systems, and periodic reporting.

Disclosure Management
Trading Controls
Risk Systems
Periodic Reporting

Discuss Market Access

Strategic Market Planning

Market access requires BVC registration, RNVE enrollment, and SFC compliance. We guide through listing requirements, handle regulatory filings, and manage ongoing compliance obligations. Process typically takes 3-6 months depending on instrument type.

Options include corporate bonds (Bonos Ordinarios), commercial papers (Papeles Comerciales), and securitizations (Titularización). Selection depends on funding needs, market conditions, and regulatory requirements.

Fund structures include FICs and Private Equity Funds, each with specific regulatory requirements. We handle formation, compliance systems, and operational frameworks while ensuring investor protection.

Requirements include periodic reporting, disclosure obligations (Información Relevante), and trading controls. We implement comprehensive compliance systems covering all regulatory aspects.

Market making requires specific agreements, pricing mechanisms, and operational systems. We structure arrangements with authorized market makers and ensure compliance with liquidity requirements.