The SIC’s Data Protection Reform: Who Answers Now When a Debtor Claims Identity Theft?
Colombia is seeing a sustained rise in identity theft: more than one third of Colombians report having been the victim of some form of fraud in […]
Legislation
The SARLAFT challenge in receivables recovery: what to do when payment comes from a third party
In receivables recovery, every payment counts. But there is one scenario that can turn good news into a serious problem: when the money is paid not […]
Do You Really Know Your Customers? The Lili Pink Case and Why Safeguarding Your Receivables Matters
The recent intervention by Colombia’s Attorney General’s Office in the Lili Pink stores for alleged money laundering has opened a conversation many Colombian companies have postponed: […]
Insolvency Regime in Colombia: The Surge in Filings and the Urgent Need to Protect Your Accounts Receivable Under Law 2445 of 2025
For any organization, liquidity represents the vital flow that ensures the continuity and dynamism of its operations. However, today this liquidity faces a growing and often […]
Executive Arbitration: How to Collect Your Debts in Record Time Without Spending Years in Court
How much does it cost your company when an invoice, promissory note, or breached contract gets “stuck” in the judicial system for three or even five years? For many businesses in Colombia […]
Supreme Court Ruling Allows Seizure of Healthcare Payments in Clinics’ Bank Accounts
Historically, supplier companies in Colombia’s healthcare sector have faced an almost insurmountable obstacle: the non-seizability of system resources. However, a recent ruling by the Civil Cassation […]
Healthcare Sector Debt Collection: How to Recover Receivables in the Face of the Non-Seizability of Funds
Currently, Colombia’s healthcare sector is facing one of its deepest financial challenges. For service providers, laboratories, and healthcare institutions (IPS), debt collection has become a legal […]
Enforcement of Arbitral Awards in Colombia: What Will Change with Law 2540 of 2025
Law 2540 of 2025 introduces significant changes to judicial collection proceedings in Colombia, especially for those who use arbitration to resolve commercial disputes. One of the […]
Law 2540 of 2025 — Arbitration for Enforcement Proceedings
Starting in 2026, a new law will come into effect that will transform how asset seizures and judicial collection processes are carried out in Colombia.This is […]
Triple Impact Companies: Why They Are Key to Colombia’s Business Future
The concept of triple impact is no longer just a trend—it has become a new way of doing business. In Colombia, this approach is gaining increasing importance, particularly as social […]