With our expert staff, we provide legal advice and support in key areas such as state contracting, civil liability, fiscal responsibility and the response to specialized requests made by control bodies to public entities.
Our goal is to help you ensure regulatory compliance and defend the interests of the organization or entity that requires it. We have lawyers and experts so that together we can meet the legal requirements with transparency and good practices.
The objective work of this unit contains:
- State procurement: Provide advice and manage all legal aspects related to public procurement, from the preparation of specifications to the award and execution of contracts.
- Civil liability: Provide advice and representation in civil liability cases, including litigation defense and claims management.
- Fiscal responsibility: Provide support and advice on fiscal responsibility processes, ensuring compliance with tax obligations and defense against possible sanctions.
- Advice on requirements of control entities: Respond to requests and audits from regulatory bodies such as the Office of the Comptroller General of the Republic and the Office of the Attorney General of the Nation, ensuring transparency and regulatory compliance.
1. The scope of our legal unit includes:
- Preventive advice: We identify and mitigate legal risks before they materialize.
- Training: We offer ongoing training to staff on regulations and best practices in government procurement, civil liability and fiscal responsibility.
- Internal audits: We conduct internal audits to ensure compliance with regulations and prepare the organization for external audits.
We use cutting-edge tools in our legal support:
- Lexnet: For the management of judicial and administrative files.
- Power BI: For visualization and analysis of legal and tax data.
- DocuSign: For electronic signature of legal documents.
- Compliance 360: Tool for managing regulatory compliance and audits.
