Event aimed at the real sector, and subjects obliged to comply with External Circular 100-000005 of 2014 of the Superintendency of Companies, with the participation of Camilo Reyes Rodríguez, Executive Director of AMCHAM Colombia, Edwin Andrés Pérez, of the Ministry of Justice and the Law, María Elvira Tamayo, from the Superintendency of Companies.
Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC and FIBA, in which issues aimed at the commitment and participation of the business sector in the face of crime, the actions of the authorities and the sector were discussed. entrepreneurship to promote responsible business and […]
Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC, in which the following topics were discussed, among others: RESULTS OF COLOMBIA IN THE FIGHT AGAINST TERRORISM, by Mauro Miedico, Chief of the Thematic Unit Specialized in Prevention of Terrorism of the […]
Event held with the support of the Legal Assistance Program for Latin America and the Caribbean (LAPLAC) of the United Nations Office on Drugs and Crime (UNODC), the British Embassy in Colombia and IAPRIF. The Congress was attended by important leaders in the fight against organized crime, the […]
Forum in which topics were analyzed, such as: The responsibility of natural or legal persons who did business with companies about which there were doubts about their ability to offer extraordinary profits, without asking about the origin and reasonableness of such benefits. Natural and legal persons who received money from companies that […]