Financial

Analyses on financing, capital markets, financial regulation, digital assets, and compliance for businesses and cross-border investors.

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Financial

BOI Reporting in 2026: Who Must File Under the Corporate Transparency Act?

FinCEN’s 2026 final rule exempts entities created under U.S. law from BOI reporting while retaining requirements for certain foreign entities registered to do business in the United States.

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Juan Diego Cala

Unlawfully Obtained Evidence in the U.S. and Colombia: Key Differences

Juan Diego Cala

Nemo Auditur: Meaning and Application in Colombia and the United States

Juan Diego Cala

Colombia's Accessory Right of Superficies: What Changed in 2026

Mateo Hoyos

Where Should You Form a Crypto Business in the U.S.?

Luis Calderón

U.S. Market Entry for Colombian Startups: Key Legal Steps

Mateo Hoyos

Expanding into Latin America: Beyond Nearshoring

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