May 17, 2022

Implementation of Supersocieties Programs

Maria K. Pineda Valero

Corporate Services attorney Maria Kamila Pineda published an article in Lexir about the new regulations imposed by the Colombian Superintendence of Companies. Ms. Pineda talks about two programs that must be implemented by companies that meet certain parameters. Ms. Pineda explains what each program entails and how to identify if your company meets the parameters that require it to undergo any of these programs. If a company is obliged to either of these two systems, it must implement it no later than May 31, 2022. Otherwise, the Superintendence of Companies may impose fines. Companies required to use any of these regimes must comply with various obligations, among which Ms. Pineda highlights the appointment of a compliance officer.

READ: Implementation of Supersocieties Programs

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