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Latest news

  • moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clintonElectronic currency: Is it provided for money laundering?01/01/2015 - 6:47 PM
  • colombianos-excluidos-lista-clinton-2014The Clinton list update: 11 people and 18 companies have been removed.07/11/2014 - 12:35 PM
  • lavado-de-dinero-empresas-colombia-lista-clintonMoney laundering: preventive measures to be taken companies05/10/2014 - 8:25 am
  • lista-clinton-nuevos-integrantes-colombia-ofacThe Clinton list and new Colombian members14/07/2014 - 7:56 PM
  • secretario-hacienda-mexico-lista-clinton-narcotrafico-lavado-activosMexico will issue a list of individuals and companies related to the drug similar to the Clinton list16/04/2014 - 12:39 am

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  • Lista-Clinton-para-contrabandistas-en-ColombiaPossibly there will be a list of Clinton to smugglers....30/03/2014 - 11:59 am
  • Consequences of being on the Clinton list18/02/2013 - 1:31 PM
  • extradicion-don-evaristoIncluded in the Clinton list to “Don Evaristo̶...22/02/2013 - 1:16 PM
  • lista-clinton-colombia-legal-corporationLista Clinton a fondo: what is and how to know if you ...11/11/2015 - 7:41 PM
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  • moneda-electronica-bitcoin-lavado-dinero-colombia-lista-clintonElectronic currency: Is it suited dine washing....01/01/2015 - 6:47 PM
  • usa-oficina-envigado-ofac-lista-clintonUnited States vs. “The office of Envigado”:...15/11/2014 - 6:40 PM
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crimesOFAC crimesExcluded from the Clinton listincluded in the Clinton listmoney laundering

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Bogotá, Carrera 13A #28-38, Apple 2 Parque Central Bavaria, offices 237 and 238
(1)336-8661
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Who we are

Colombia Legal Corporation is a law firm that puts at your service a team of experts ready prestigious lawyers to provide them with an intelligent solution. Our firm performs a comprehensive search of the existing databases with information pertaining to natural and legal persons who have some relation with money laundering and financing of terrorism.

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