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Corporate & Industrial Advisory · Colombia

Your Strategic Partner for Doing Business in Colombia

Legal, regulatory and strategic advisory for companies investing and operating in Colombia's core industries — from market entry and corporate structuring to licensing, contracts and day-to-day compliance.

Oil & Gas Power & Renewables Infrastructure Financial Services Agribusiness Mining
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Track Record
View all →
MiningDirect investment in Colombia for a Canadian mining company
Private FundsCapital raising for private funds in Colombia
EntertainmentStructuring of investment rounds for entertainment companies
AgribusinessCapital raising for agribusiness companies across Latin America
Global NetworkStrategic connections structured in the Middle East and Asia
EN · ES
Bilingual Counsel
LL.M.
International Law
PE
Private Equity Background
360°
Entry to Operations
Sectors We Serve

Advisory for Colombia's Core Industries

Colombia's strategic sectors are capital-intensive and highly regulated. We help foreign and local companies navigate the institutions, permits and partners that determine whether a project moves forward.

Oil & Gas

Support for operators, oilfield service companies and suppliers across upstream and midstream activity.

  • Entry and set-up of service companies
  • ANH contract and regulatory matters
  • Environmental licensing coordination (ANLA)
  • Supplier, local content and community engagement

Power & Renewables

Advisory for developers and investors participating in Colombia's energy transition — solar, wind, storage and transmission.

  • Project vehicles and investment structures
  • CREG / UPME regulatory landscape
  • Permits, land access and grid connection
  • Offtake and PPA contract review

Infrastructure

Guidance for contractors, concessionaires and investors in transport, social and urban infrastructure.

  • PPP / concession framework (ANI, Law 1508)
  • Consortia and joint-venture structuring
  • Public tender preparation (SECOP)
  • Construction and supply contracts

Financial Services

Support for funds, fintechs, family offices and financial institutions evaluating or expanding operations in Colombia.

  • Foreign investment registration (Banco de la República)
  • Superintendencia Financiera landscape
  • Cross-border structuring and capital flows
  • Local partner and target identification

Agribusiness

Advisory for agro-industrial investors, processors and exporters across Colombia's productive regions.

  • Rural land acquisition and use restrictions
  • Project and operating company structuring
  • Sanitary and export requirements (ICA)
  • Offtake, supply and partnership agreements

Mining

Support for mining companies, contractors and suppliers working within Colombia's mining framework.

  • Mining title and ANM matters
  • Environmental and social requirements
  • Service company set-up and contracting
  • Due diligence on assets and partners
How We Support You

From Market Entry to Full Operations

One bilingual team coordinating the legal, regulatory and practical steps your company needs to operate in Colombia — working alongside specialized local firms where a matter requires it.

01

Market Entry & Corporate Structuring

Choosing and setting up the right vehicle — SAS, branch, subsidiary or consortium — aligned with your tax and operational goals.

02

Foreign Investment & Exchange

Registration of foreign capital with Banco de la República, exchange-control compliance and repatriation planning.

03

Regulatory, Licensing & Permits

Mapping the agencies and permits that apply to your project and coordinating the process with each authority.

04

Due Diligence & Transactions

Legal and corporate due diligence on targets, assets and partners, plus support through acquisitions and joint ventures.

05

Contracts & Public Procurement

Drafting and review of commercial, supply and service contracts, and preparation for public tenders and concessions.

06

Tax & Accounting Compliance

Ongoing corporate, tax and accounting compliance before DIAN and the Superintendencia de Sociedades.

07

Executive & Workforce Mobility

Work visas and residency for expatriate executives, engineers and their families. See Migration →

08

Local Partners & Stakeholders

Identification of local partners, suppliers and advisors, and support with institutional and community relations.

How We Work

A Clear Path for Your Project

Every engagement starts with understanding your business, not with a standard checklist.

01

Confidential Briefing

A call to understand your company, your project and the timeline you are working with.

02

Diagnostic & Roadmap

We map the legal, regulatory and practical requirements and deliver a clear plan with priorities and costs.

03

Execution

We set up structures, file with authorities and coordinate specialists, reporting progress at every step.

04

Ongoing Support

Continued compliance, contract and regulatory support as your operation in Colombia grows.

Bogotá business district
Why Partner With Us

Legal Precision Meets
Business Strategy

International companies need more than paperwork in Colombia. They need advisors who understand how the market, the institutions and the deal fit together.

01

Cross-Border Legal Perspective

Sophia Linero (LL.M. International Law) brings an understanding of both international standards and Colombian legal practice, helping you anticipate risks before they become problems.

02

Investor & Operator Mindset

Moises Maloof brings Private Equity, investment banking and operating experience, so every recommendation is weighed against its commercial impact — not just its legal form.

03

One Bilingual Point of Contact

We coordinate authorities, local firms and service providers in English and Spanish, so your team has a single, accountable counterpart on the ground.

Meet the Team
Migration & Expat Services

Relocating People, Not Just Capital?

We also handle visas, residency, real estate and relocation for executives, investors, remote professionals and retirees moving to Colombia.

Explore Migration Services →
Let's Talk

Planning a Project in Colombia?

Schedule a confidential briefing with our team. No commitment — just a clear view of what your project will need to move forward.

Talk on WhatsApp Email legal@malooflinero.com