Comprehensive solutions in risk management, and business law
Experts in risk management and in the areas of corporate law, commercial, tax, civil and collection of portfolio, providing legal advice and strategic to protect, strengthen and optimize your business.
ABOUT US
every legal solution
At our firm, we lead the comprehensive management of legal risks and operational, providing strategic solutions, and custom that protect our customers against threats such as money laundering, terrorism financing, corruption, and other critical hazards. Specialized in sectors such as health, optimize efficiency, and control through mitigation strategies, in compliance with all applicable regulations. Our commitment is to provide expert advice and compliance services that strengthen the stability and reputation of the organizations.
OUR SERVICES
Comprehensive Risk management
We offer management and oversight of risk management systems as SARLAFT, SARO, SICOF and PTEE for the health sector, and SAGRILAFT and PTEE for the real sector. We guarantee regulatory compliance, and security in your operations.
Commercial Law
We offer comprehensive advice on commercial law and corporate law, providing the legal tools for the efficient development of business, from the constitution of societies through the resolution of conflicts.
Tax Law
We provide a wide range of services in tax planning and tax disputes. We specialize in tax optimization and resource management with DIAN, including the response of....
Civil Law
We have a qualified team of civil law, providing advice in the development of contracts and dispute resolution. Our focus is to protect the interests of the customers with effective solutions.
Collection of Portfolio
We collect pre-legal and legal portfolio. In the pre-legal manage communications billing via letters, phone calls and messages. In the phase legal, stand in the way of demands...
Data processing
Our firm is responsible for preparing a document structure that allows the subjects obliged to carry out a proper processing of personal data and comply with the guidelines....
Good Corporate Governance
We offer a comprehensive management of Good Corporate Governance, supported by the allies highly trained and with extensive experience in strategic planning, ensuring a..
ATTORNEYS
Lawyer
RENATO SILVESTRI SAADE
Professional profile
Lawyer, Phd in Law from the National University of Colombia and a Specialist in Family Law at the Free University of Colombia. With a career of more than 40 years as a trial attorney and legal counsel to public and private entities, has held positions as Provost and Dean of the Faculty of Law at the université Libre Seccional Barranquilla, and Dean of the Faculty of Legal Sciences of the University of the Atlantic. Currently provides its legal services in the areas of private law, civil law, family law and business law POLANCO & DE SILVESTRI LEGAL CONSULTANTS S. A. S
Lawyer
JESUS D. POLANCO BUSTILLO
Professional profile
Lawyer, specialist in Tax Law and corporate Law from the University of the North, a Master degree in Commercial Law from the same university. Compliance officer accredited by the University of Catalunya with a degree in SAGRILAFT studied at the Javeriana University. Currently provides its legal services in the areas of company law, commercial law, tax law and civil law POLANCO & DE SILVESTRI LEGAL CONSULTANTS S. A. S.
Lawyer
ALFREDO PINEDO MARTINEZ
Professional profile
Lawyer, graduated from the faculty of law of the University of the North, a specialist in Commercial Law and company Law at the University of North. Currently provides its legal services in the areas of civil law, commercial and company law in POLANCO & DE SILVESTRI LEGAL CONSULTANTS S. A. S.
STRATEGIC PARTNERS
Specialist adviser on
Criminal Law
JORGE ABELLO GUAL
Specialist adviser
Public Accounting
ADRIANA PEÑA BARRAZA
Advisor Specialized in Labor Law and Social Security
CARLOS SOLANO VILLALBA
Consultant Specializing in Strategic Planning
AGA JESUS A. RUBIO
CONSULTANTS SAS