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Colombia Legal Questions answered by Lawyers

Browse our 6 legal questions in Colombia and read the lawyer answers, or ask your own questions for free.

Financial fraud against an elderly person
To be brief, I live in the US. Can I start charges/investigation against a legal guardian that lives in Cartagena, that has committed financial fraud against his brother who is living in a nursing home? The guardian was wired money to pay for the nursing home rent and medical expenses... Read more →
Lawyer answer by Recososa Law Firm

Hello: Yes, you can start an investigation, but the proper place to initiate it will likely be where the guardian resides or where the money was supposed to be used, which appears to be Cartagena, Colombia. Since you are in...

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1 answer
Financial fraud against an elderly person
To be brief, I live in the US. Can I start charges/investigation against a legal guardian that lives in Cartagena, that has committed financial fraud against his brother who is living in a nursing home? The guardian was wired money to pay for the nursing home rent and medical expenses... Read more →
Lawyer answer by Recososa Law Firm

Hello: Yes, you can start an investigation, but the proper place to initiate it will likely be where the guardian resides or where the money was supposed to be used, which appears to be Cartagena, Colombia. Since you are in...

Read full answer
1 answer
Financial fraud against an elderly person
To be brief, I live in the US. Can I start charges/investigation against a legal guardian that lives in Cartagena, that has committed financial fraud against his brother who is living in a nursing home? The guardian was wired money to pay for the nursing home rent and medical expenses... Read more →
Lawyer answer by Abogados en Pereira | Mariana Rodriguez

Best regards, In accordance with the information provided regarding the possible misappropriation of economic resources intended for the payment of geriatric home, medications and maintenance of an elderly adult in Cartagena, we present the following proposal for professional legal services....

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1 answer

Colombia Legal Articles

Browse our 11 legal articles in Colombia written by expert lawyers.

Colombia Foreign Direct Investment Registration Checklist
Corporate & Commercial
Colombia Foreign Direct Investment Registration: Legal Checklist Registering foreign direct investment (FDI) in Colombia is a mandatory regulatory step that secures your legal right to repatriate profits and capital. The Central Bank of Colombia (Banco de la República) monitors all foreign exchange transactions to maintain macroeconomic stability. Failing to register... Read more →
Tenant Rights and Eviction Defense for Nomads in Colombia
Dispute Prevention & Pre-Litigation
Ley 820 de 2003 applies to you: Residential leases in Colombia are strictly governed by this protective law, regardless of your visa status. Security deposits are illegal: Landlords cannot legally demand cash deposits to guarantee standard residential leases. No self-help evictions: Lockouts, utility cuts, and unauthorized lock changes are criminal... Read more →
How to Resolve B2B Commercial Disputes in Bogota, Colombia
ADR Mediation & Arbitration
How to Resolve B2B Commercial Disputes in Bogota, Colombia If you are managing a commercial venture in Colombia, the slow pace of the ordinary court system is likely your single greatest regulatory risk. Simple contract claims can easily sit in local civil courts for five to seven years. For smart... Read more →

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