
Who is subject to financial sanctions in the UK?
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

10/3/2025 12:54:50 PM
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
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Colombia 10/10/2023 1:00:24 PM
International Trade Minister kicks off a multi-state visit to Peru and Colombia to meet counterparts and push forward action to resolve trade barriers.
Colombia 10/1/2018 12:42:17 PM
For years on end, there has been a wide gender pay gap in Latin American countries.
Colombia 11/10/2016 1:05:45 PM
Government investing up to £1 billion to support trade and development in Colombia as new partnerships open in oil and gas sector.
Colombia 1/18/2016 9:15:13 AM
2015 was a challenging year for companies doing business in Colombia; we take a look at the year ahead - what opportunities does the Colombian market offer in 2016?
Colombia 11/5/2015 8:56:26 AM
Companies with operations in Colombia must be aware of and comply with the Parafiscal and Pension Management Unit (UGPP). Our local expert provides three real-life examples of non-compliance situations that are more common that you would expect.
Colombia 8/24/2015 11:30:03 AM
Illegal activity fuelled by money laundering is equivalent to 3% of Colombia’s GDP. It’s one of the most pervasive economic issues in Colombia, and local administration is developing and implementing more and better ways to identify and stop companies or individuals of committing this crime.
Colombia 8/24/2015 11:09:25 AM
It is no secret that Latin American countries are in an endless battle to attract Foreign Direct Investment (FDI) and implementing strategies to help boost their development. Although each country has different social and political environments, most offer an exceptional work force and economic incentives which provide opportunities for investors and businesses. Understanding the local culture, regulations, processes and requirements is key in avoiding the risks when investing in this region.
Colombia 3/5/2013 8:37:07 AM
A trade mission to Mexico & Colombia by medium-sized British businesses begins today, focussing on high value opportunities in key sectors.