Crypto legal and tax services in Colombia.
Advice for individuals in Colombia on cryptocurrency tax returns, tax obligations, disclosure and rectification, and crypto scams. For businesses, consulting on compliance, regulation, licensing and MSB registration.
Online consultations for clients in Colombia and Spain, with support for international projects according to their activities and jurisdiction.
For individuals
Advice to understand your circumstances, organise your obligations and make legally and fiscally informed decisions.
Crypto tax returns
Review of your transactions and tax obligations to prepare your return correctly, based on your circumstances in Spain or Colombia.
Explore this serviceTax planning
Analysis of your activities and transactions to identify tax planning options within the applicable legal framework.
Explore this serviceScams and lost funds
Guidance on available legal options, required documentation and next steps. Each case needs an assessment of its prospects.
Explore this serviceUndeclared assets
Review of potential omissions and the options for bringing your affairs into order, based on the periods and jurisdiction involved.
Explore this serviceDigital wealth
Guidance on the legal and tax implications of your digital assets and how to organise your wealth.
Explore this serviceFor businesses
Consulting to turn your project’s obligations into clear priorities, processes and a work plan.
Compliance officer
Support to organise, oversee and strengthen the compliance function. We define responsibilities and scope according to your activities, structure and jurisdiction.
Explore this serviceAML/KYC compliance
Design and review of policies, customer due diligence procedures and controls tailored to the risks of your crypto activities.
Explore this serviceRegulation, licences and MSB registrations
Regulatory analysis and support for crypto licences and MSB registrations in Canada and the United States.
Explore this serviceTeam training
Practical sessions for leadership, compliance and operations teams on crypto regulation, risk prevention and digital law.
Explore this serviceLegal review of Web3 products
Legal review of digital products, documentation and terms of use. We identify legal risks and priorities before launch.
Explore this serviceA clear starting point
Let’s discuss your case.
Choose the session that fits your needs. We review your questions, identify priorities and define next steps. Online via Google Meet.
For businesses
Regulatory and compliance assessment
60 minutes · Online
- Business model and jurisdiction.
- Key regulatory and compliance issues.
- Next steps and the scope of support required.
For individuals
Legal and tax consultation
45 minutes · Online
- Review of your circumstances and main questions.
- Legal and tax guidance tailored to your case.
- Recommendations for your next steps.
Sessions provide initial guidance. Tax returns, reports, contracts, filings, implementation and ongoing support are quoted separately, based on the agreed scope. Prices are in US dollars (USD).
Not sure which one to choose? Message me on WhatsApp.
Invest with legal insight
Understand your options. Plan your next step.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896