Colombia - Espinosa & Asociados

Espinosa
& Asociados

ESPINOSA & ASOCIADOS | COLOMBIA

Profile

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Founded in 1995, Espinosa & Asociados brings together a group of professionals with more than 20 years of experience in the fields of consulting and young professionals and associates with highly qualified training.

The firm has the fundamental business philosophy of providing professional counsel led and performed directly by its partners, giving priority to achieving practical results, previously defined based on the particular needs of each client, through the involvement of an interdisciplinary team of professionals. This allows them to offer truly integral legal advice, with a global vision, tailored to individuals, family groups, national and international companies, investors and financial groups.

We make our clients objectives and goals our own, aligning and working together with them to make up a single team, focused on following a strategy and achieving previously identified goals. This method has allowed us to build important ties, which has led us to work with clients from the most diverse fields, including capital investors, family companies of family origin, companies from the insurance sector, large chain stores, groups of investors involved in different economic sectors, companies from the industrial sector, entities from the financial sector and companies with Government capital participation, amongst others.

ESPINOSA & ASOCIADOS | COLOMBIA

Services

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Tax Services

  • International Tax
  • Indirect Taxes
  • Tax Controversy
  • Employee Compensation and Benefits
  • Corporate Tax
  • Real Estate Taxes
  • Tax Exempt Organizations

Tax Accounting Services

  • Tax Compliance
  • Due Diligence

Tax Advisory Services

  • Tax Planning
  • Estate Planning
  • Mergers and Acquisitions
  • Corporate Finance
  • Personal Tax and Wealth Management
  • Business and Investment Structures
  • Entity Selection
  • Family Office Service

ESPINOSA & ASOCIADOS | COLOMBIA

Firm Partners

Carlos Espinosa Pérez

Founding Partner

carlosa@espinosaasociados.com

Mr. Espinosa is a Lawyer and founding partner of Espinosa & Asociados S.A., with a Ph.D. in Law summa cum laude. He is an Expert in Commercial law, Tax law, Financial Legislation, Public Management and Administrative Institutions and Financial Management and Finance from Universidad de Los Andes

As well as a renowned Legal Counsel of many companies in the national public and private sector. Serving as Assistant Prosecutor for Administrative Surveillance, General Director of the National Customs and Taxes, Representative of the Federación Nacional de Cafeteros in Europe, Secretary General of Seguros Tequendama S.A., Manager of SEGUROSCA LTDA, Advisor to the United Nations Development Programme, Advisor to the ECIP Programme of the European Union, Advisor to the General Comptroller and of the General Prosecutor, Legal Counsel of the National Civil Registry and Administrative and Financial Vice-President of Aseguradora Grancolombiana.

He has also been involved as an arbitrator and attorney to a party in over 50 arbitration proceedings, both national and international.

Beatriz Espinosa Pérez

Partner

bespinosa@espinosaasociados.com

Beatriz is an expert in Family Law, with complementary studies at Leuven University in Belgium and emphasis in the organization of family equity, companies, and family protocols. She has a Master’s in Arts from Universidad del Valle and a Diploma in the Colombian Tax System.

She is a professor at the School of Legal Sciences of Universidad Javeriana in Bogota and has worked in personal and family equity organization with people that have and have not been involved in corporate practices with the purpose of consolidating equities, estate planning, rationalization and reduction of fiscal obligations, asset control by heads of families or family counsels an asset management in marital partnerships. She combines her academic and research experience of over 20 years with 12 years of professional practice in Family Law.

 

Alejandro Bustos Rubio

Partner

abustos@espinosaasociados.com

Mr. Bustos is a lawyer specialized in Insurance Law with various certificates in Government Procurement, Senior Management>,and the Colombian Tax System. He has 22 years of professional experience during which he has held different positions, such as Director of the Division of Insurance Brokers of the Banking Superintendence (currently Financial Superintendence), Legal Manager of Proseguros Corredores de Seguros S.A. and Manager of Aseguradora Colseguros S.A.

In addition to his work experience mentioned above, he has a great experience as corporate advisor, which has allowed him to lead various processes of creation, merger, transformation, split and liquidation of companies, steering of corporate governance strategies, government procurement processes, as well as managing various matters before national authorities.

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