Diego has extensive experience advising national and international companies, as well as foreign exchange market intermediaries, on compliance with Colombian foreign exchange regulations. He has structured foreign exchange compliance for M&A transactions, financing and external credits, the implementation of international payment methods, remittances and transfers. He has advised companies from various sectors on the compliance of day-to-day operations related to foreign exchange payments, management of accounts abroad, foreign trade operations, and foreign currency payments between residents, including the Oil and Gas sectors, special regime branches, and Investment Supplementary Capital Assigned (ISCA) account management.
Before joining the firm, inaddition to working with his own practice providing foreign exchange andcorporate services, he served as the legal manager of an e-commerce technologyand Fintech company, structuring its operations across several Latin Americancountries. He also provided foreign exchange and corporate services at a BigFour firm as part of the legal services team.
