Fiscalización Cambiaria DIAN: Requerimientos, Riesgos y Estrategias de Atención | Webinar Hub Legal

Foreign exchange audits have become one of the main control mechanisms used by the Colombian Tax and Customs Authority (DIAN) over companies' international transactions. In this webinar presented by Hub Legal Advisors, we analyze the main requirements issued by the foreign exchange authority, the obligations associated with foreign exchange reporting, compensation accounts, the legalization of import and export operations, as well as the risks and penalties arising from foreign exchange non-compliance. During the session, we also review practical cases, recent audit experiences, and the penalty reduction mechanisms provided for in current regulations. Speakers: Óscar Andrés Torres Managing Partner Hub Legal Advisors Óscar Raúl Maecha Hub Legal Advisors More information: 🌐 https://hublegal.com.co #ForeignExchangeAuthorization #DIAN