Best Nonprofit & Charitable Organizations Lawyers in Colombia

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Grupo Devoument Abogados
Bogotá, Colombia

Founded in 1994
12 people in their team
English
Spanish
French
Devoument Group Lawyers – Global – is a firm of legal advisors specializing in the protection of family and business assets since 1994. Led since its founding by the renowned and prestigious attorney Dr. Carlos Enrique Cárdenas Sierra, a law graduate from Sergio Arboleda University in Bogotá...
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English
CHACÓN LAWYERS CONSULTORÍA & SERVICIOS LEGALES, based in Chinchiná, Caldas, Colombia, offers comprehensive legal services with a focus on disciplinary processes for the National Police (PONAL) and military personnel. The firm provides defense and legal counsel to active members of the armed...

Founded in 2018
English
BAI Asesoría Inmobiliaria & Jurídica, established in 2018 and based in Pereira, Colombia, offers comprehensive real estate and legal services. The firm specializes in real estate agency, civil law, conveyancing, property administration, property management, and real estate consulting. Their team...
Chavarro Nieto L&S
Bogotá, Colombia

Founded in 2011
5 people in their team
English
Spanish
Boutique firm of legal and financial services: legal and financial advice for natural and/or legal persons.Technical-legal advice in the field of insurance and risk analysis.Consultancy and advice in civil and commercial matters. • Alternative dispute resolution. • Litigation in civil...
RED LEGAL ABOGADOS
Bogota, Colombia

Founded in 2014
English
RED LEGAL ABOGADOS, based in Pereira, Colombia, offers specialized legal services in business law, bankruptcy, and corporate criminal defense. With over a decade of experience, the firm has successfully handled more than 700 cases and established partnerships with 20 allied companies, reflecting...
La Firma de Abogados SAS
Bogotá, Colombia

Founded in 2020
4 people in their team
Spanish
English
.Law Firm in Bogota, Colombia, we can help with your legal requirements in different  practice areas. tax,contracts, immigration, employment and labor.We are a law firm, with extensive experience in different branches of law among which we highlight: Corporate mergers and acquisitions, tax and...
Pereira, Colombia

Founded in 2013
English
Inmocapital del Café SAS, based in Pereira, Risaralda, Colombia, has over 12 years of experience in the real estate sector. The firm specializes in the purchase, sale, and rental of properties, offering comprehensive services that encompass real estate agency, commercial real estate agency, home...
Peña y Peña Abogados
Pereira, Colombia

English
Peña y Peña Abogados is a distinguished family-owned law firm based in Pereira, Colombia, with a legacy spanning three generations. The firm specializes in litigation against the State and processes where individuals or entities seek compensation for damages. In recent years, Peña y Peña has...
Best Contract
Armenia, Colombia

Founded in 2017
7 people in their team
English
Russian
Armenian
We believe that problems should be solved before their coming out. For that purpose, the main and important thing for business and other relations is a contract. It seems like a platform for creating healthy and progressive relations. It works as a prediction of some troubles which can arise and...
CALDAS GRUPO LEGAL ABOGADO
Manizales, Colombia

English
Caldas Grupo Legal, based in Manizales, Colombia, offers comprehensive legal services across various practice areas, including civil, criminal, labor, family, and corporate law. The firm emphasizes conflict prevention and resolution, utilizing alternative dispute resolution methods to provide...
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About Nonprofit & Charitable Organizations Law in Colombia

Nonprofit and charitable organizations in Colombia are governed by laws that encourage the development of organizations aiming to contribute to social causes, community welfare, and cultural development. These entities include foundations, associations, and corporations dedicated to public interest or collective benefits. Operating under Colombian law, they must adhere to certain regulations concerning their establishment, management, finance, and dissolution. The legal framework is designed to ensure transparency, accountability, and alignment with the mission goals, aiding in fostering trust with donors and beneficiaries.

Why You May Need a Lawyer

Navigating the legal landscape of nonprofit organizations can be complex. Here are some common situations where legal assistance may be necessary:

  • Formation and Registration: Legal advice is crucial when drafting charter documents and registering the nonprofit with relevant governmental authorities.
  • Tax Exemption Compliance: Understanding and applying the tax exemption process is essential for financial sustainability.
  • Governance Issues: Lawyers can help structure the board, outline roles, and ensure compliance with fiduciary duties.
  • Contract Negotiations: Ensure favorable terms and compliance when entering into partnerships or service agreements.
  • Labor Laws: Guidance on employment contracts and compliance with labor regulations can prevent legal disputes.
  • Intellectual Property Issues: Protecting your organization's brand and intellectual property from infringement requires legal vigilance.

Local Laws Overview

Colombia's legal structure for nonprofit and charitable organizations includes the following key aspects:

  • Regulatory Agencies: Nonprofits are primarily overseen by the Chamber of Commerce and other relevant supervisory bodies such as the Superintendence of Corporations.
  • Registration Requirements: Organizations must register as legal entities, adhering to publication requirements and proving their nonprofit nature.
  • Tax Regulations: Nonprofits can qualify for tax exemptions if they meet the criteria set by the National Tax and Customs Directorate (DIAN).
  • Financial Accountability: They are required to maintain transparent financial records and periodically report to oversight authorities.
  • Operational Constraints: Restrictions may apply to foreign funding and profits must be reinvested into mission-related activities.

Frequently Asked Questions

What types of nonprofit organizations can be established in Colombia?

In Colombia, individuals can establish foundations, associations, and corporations focused on social, cultural, or communal objectives.

How can a nonprofit obtain tax-exempt status?

Organizations must apply for tax exemption through DIAN, demonstrating their contribution to public interest and compliance with relevant regulations.

Can foreign individuals form a nonprofit in Colombia?

Yes, foreign individuals can participate in forming nonprofits, but they must comply with the same regulations as Colombian citizens.

What are the ongoing compliance requirements for nonprofits?

Nonprofits need to maintain accurate financial records, submit annual reports, and ensure adherence to their stated mission.

Are there specific accounting standards for nonprofits in Colombia?

Nonprofits must follow the financial reporting standards for small and medium-sized enterprises, ensuring transparency and accountability.

What is the role of the Chamber of Commerce regarding nonprofits?

The Chamber of Commerce oversees the registration process and maintains a public registry of nonprofit organizations.

Is board approval required for major transactions?

Yes, significant financial and strategic decisions typically require board approval in accordance with governance documents.

How can nonprofits protect their intellectual property in Colombia?

Organizations should register trademarks, domain names, and copyrights with the National Copyright Office for protection.

What legal provisions exist for nonprofit dissolution?

Nonprofits must follow the dissolution procedures outlined in their statutes and comply with local laws for asset redistribution.

How can a nonprofit navigate labor regulations?

Consult legal experts to ensure compliance with employment contracts, worker rights, benefits, and other labor law standards.

Additional Resources

Consider referring to the following organizations and resources for further assistance:

  • Chamber of Commerce: For registration and regulatory information.
  • DIAN (National Tax and Customs Directorate): Guidance on tax exemption and compliance.
  • Superintendence of Corporations: Regulatory body for compliance and governance issues.
  • Publicaciones Civitas: Offers legal literature and resources for non-profit management.

Next Steps

If you need legal assistance with your nonprofit organization in Colombia, consider the following steps:

  1. Identify Your Needs: Clearly define the legal issue you're facing to find an attorney whose expertise aligns with your requirements.
  2. Consult a Lawyer: Seek a specialized attorney with experience in Colombian nonprofit law and discuss your situation comprehensively.
  3. Gather Documentation: Collect all necessary documents, including bylaws, financial records, and correspondence related to your legal issue.
  4. Develop a Plan: With legal counsel, create a strategy to address your concerns, ensuring compliance with Colombian law.
  5. Stay Informed: Continuously educate yourself on changes in nonprofit law to better manage your organization's legal requirements.
Lawzana helps you find the best lawyers and law firms in Colombia through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Nonprofit & Charitable Organizations, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Colombia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.