Colombia

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Artículos Recientes

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    19/01/2024
    International

    CBAM: Just over a week to comply

    As the deadline for the first Carbon Border Adjustment Mechanism (CBAM) report approaches on January 31st, it is crucial for undertakings engaged in importing relevant goods into the European Union to understand their obligations - which take practical effect this month. The CBAM, established by Regulation (EU) 2023/956, represents a significant step in the EU’s efforts to combat climate change and carbon leakage, aligning with the overarching goals of the European Green Deal and the Paris Agreement.Key Practical Points on CBAM:Scope of CBAM: This mechanism applies to specific goods listed...
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    09/01/2024
    International

    Further transparency rules come into force: The US Corporate Transparency Act will require action by overseas companies

    The US Corporate Transparency Act (the “CTA”) came into force on 1 January 2024. Going forward, certain entities (“reporting companies”) will be required to file new online beneficial ownership information reports (“BOI reports”) with the US Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Many US and foreign companies will be required to file these reports.The CTA is part of a long-standing US federal effort to reduce money laundering at small corporations operating in the US by improving the transparency of corporate...
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    09/01/2024
    International

    Justice in the Digital Age: Exploring AI’s Role in International Arbitration

    IntroductionThe use of artificial intelligence (“AI”) in international arbitration has been a topic of debate and discussion long before the launch of chatbot ChatGPT in late November 2022.  Indisputably, the adoption of AI tools by the legal profession provides myriad benefits to both clients and legal practitioners.  For instance, the deployment of programs to undertake cumbersome, high volume, resource intensive legal research and document reviews with significantly greater efficiency and corresponding net time / costs savings. With increased use of AI in the legal...
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    02/01/2024
    International

    Tackling the misuse of crypto-assets for ML-TF purposes

    As a constantly evolving sector, the crypto-assets ecosystem presents continuous challenges, particularly in terms of money laundering and terrorist financing (ML-TF) risks.To tackle the misuse of crypto-assets for ML-TF purposes, it is necessary to subject players active in this sector to anti-money laundering and counter terrorist financing (AML-CTF) supervision. Consequently, such players have been progressively included within the AML-CTF framework.The framework initially covered professionals operating “virtual assets”. This scope has been amended to refer to professionals dealing...
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    22/12/2023
    International

    AI Act: Council and Parliament reach political deal

    After lengthy negotiations, a political deal has been reached on the AI Act. This blog provides an overview of the current situation.There has been a gap of over two years between the world's first legal framework for Artificial Intelligence (AI) presented by the EU Commission in April 2021 and the press release of 9 December 2023, in which the EU Parliament announced that it had reached a political deal on the draft AI Act with the Council. Ahead of the deal there had been several days of intense negotiations, starting on 6 December 2023, the outcome of which remained long...
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    21/12/2023
    International

    EU's Cross-Border Overhaul: Unveiling the Legal obligations and Initial Insights

    Directive 2019 /2121 governing cross-border reorganisation operations (mergers, demergers, transfers of registered offices) was implemented during 2023 into the domestic laws of the various countries of the European Union, with the exception of Bulgaria, Cyprus, and Luxembourg. It is time to take stock.Cross-border mergers, demergers and transfers of registered offices are now subject to a harmonised legal regime and a similar procedure, the purpose of which is to simplify the conduct of these complex operations; However, procedural deadlines have been substantially extended; for example, the period...
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