Offices – Colombia
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Global Reach
Global Reach

Apart from offering expert legal consultancy for local jurisdictions, CMS partners up with you to effectively navigate the complexities of global business and legal environments.

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Insights – Colombia
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CMS lawyers can provide future-facing advice for your business across a variety of specialisms and industries, worldwide.

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Global Reach
Global Reach

Apart from offering expert legal consultancy for local jurisdictions, CMS partners up with you to effectively navigate the complexities of global business and legal environments.

Explore our reach
CMS Colombia
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All companies face risks associated, among others, with money laundering, corruption and transnational bribery, which can have devastating consequences and damages.

Our Compliance team advises local and international clients on a broad spectrum of Compliance-related matters, both locally and globally, where we have more than 400 lawyers with vast experience in Corporate Crime, Compliance and Forensic lawyers.

We advise clients in the development, implementation and improvement of governance frameworks and compliance programs, systems and controls.

We also advise clients on internal investigations, often with cross-border and multijurisdictional components, where it is key to integrate and put to work our global reach, our comprehensive practice and sector groups, and CMS Evidence forensic tools.

We have leading technology in-house, backed by one of the largest dedicated teams of any major law firm. For clients, this means they can save time, money and effort during what can be the most pressing and crucial stage of a contentious matter.

Our team, in close coordination with our Corporate Crime and Forensic lawyers, as well as CMS labour and data protection experts, assist clients with due diligence to assess whether companies’ compliance programs are appropriate to prevent and control identified risks and comply with applicable law. In the
context of M&A and real estate transactions, we verify if target companies have adequate compliance systems or if there are specific risks regarding the assets to be acquired, associated with successor liability or “domain extinction”.

Events

  • Scenic of panorama view of sunrise skyline and cityscape with light tail on road into metropolis, Bangkok, Thailand
    Colombia
    24 Apr 2025

    Cross-Border Financial Services 2025 webinar series

  • Colombia
    07 May 2025

    On the Pulse webinar series 2025 - Spring/Summer

  • Colombia
    17 May 2025

    CMS at INTA 2025

  • RETL 23 - Paul Clark interview - paris cityscape - 840x420.jpg
    Colombia
    27 May 2025

    CMS Breakfast | Investing in Latin America

Local market knowledge. Global outlook

We provide future-facing legal advice to help your organisation thrive. Combining local market knowledge and a global perspective, and with lawyers in locations worldwide, your organisation benefits from the expertise it needs, even across borders.

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