Disclosure of undeclared cryptocurrency in Colombia
If you hold cryptocurrency that you did not include in your Colombian income tax returns, I help you review your position with the DIAN. We assess the years concerned, the origin of the assets and your transactions to determine which obligations applied and what correction options may be appropriate.
You can also seek advice if you have already received a notice from the tax authority. The procedure depends on the tax, year and status of your case: we first define the steps and their possible consequences, without promising that disclosure will automatically remove interest or penalties.
Who is this for?
For individuals who did not include cryptocurrency or related income in their returns, have questions about previous tax years, or have received a notice from the tax authority in Spain or Colombia.
How I can help
Review of the background
We analyse filed returns, omitted transactions and notices received to identify what needs to be reviewed.
Reconstructing information
We identify the records needed to document the origin, acquisition and movements of your digital assets.
Assessment of alternatives
We examine the correction routes that may apply and their consequences. The timing of action and any existing tax authority requests are relevant.
Disclosure and correction plan
We organise priorities and assess possible taxes, interest, surcharges or penalties for your case. Specific calculations and procedures are defined in a separate engagement.
Before you book
Frequently asked questions
Correction routes may be available, but the procedure and deadlines depend on the country, tax, tax year and status of the case. We first review these details; changes should not be submitted without analysing their effects.
No. The consequences depend on the facts and applicable procedure, including any prior action by the tax authority. We analyse your circumstances before estimating amounts or recommending a route.
Mention it when contacting me and retain the complete notice and the date you received it. Response deadlines may require priority attention. Booking a consultation does not mean that representation has been accepted and does not suspend those deadlines.
An initial 45-minute session to review your questions and key background and define next steps. Reconstructing several tax years, calculating liabilities or preparing and filing corrections requires an additional quote.
Initial consultation for individuals
Understand your tax position before correcting it
USD 50 · 45 minutes · Online consultation
Have your previous returns and any tax notices you have received available.
The session focuses on answering questions and guiding your next steps. Detailed calculations, reports, documents and subsequent procedures are quoted according to the agreed scope.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896