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Efficia Boutique Jurídica

Service 01 · Prevent

Legal consulting

A legal strategy that lets your company operate with peace of mind.

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What it is

We plan and carry out your company's legal strategy with you: stronger internal processes and preventive measures, so a regulator's request or a lawsuit never catches you off guard.

What it includes

  • Employment policies, manuals and internal work rules
  • Payroll and social security audits
  • Company formation and corporate governance
  • Compliance: AML programs (SAGRILAFT, SARLAFT) and data protection
  • Tax planning and tax risk
  • Trademark registration with the SIC (Colombia's IP and competition authority)

When to call us

If any of these sound familiar, it's time to talk.

  • You are hiring, dismissing or restructuring staff

  • A new partner is coming in or your company's structure is changing

  • You received a request from the UGPP, the DIAN or a superintendency

  • You need to implement an AML, data protection or other compliance program

Practice areas

Consulting across all seven areas.

  • Employment and social security

    Internal work rules, payroll audits, disciplinary procedures, dismissals, pensions and UGPP audits.

  • Commercial, corporate and insolvency

    Company formation, corporate governance, shareholder disputes, asset protection, reorganization and liquidation.

  • Intellectual property and competition

    Trademark, slogan and trade name registration with the SIC, copyright and unfair competition claims.

  • Environmental

    Environmental permits, requests from authorities and defense in enforcement proceedings.

  • Tax

    Tax planning, compliance, tax risk analysis and tax litigation.

  • Civil

    Contracts, debt recovery, civil liability, property, obligations and estates.

  • Regulatory

    AML programs (SAGRILAFT, SARLAFT), data protection, occupational health and safety, business ethics, licenses and permits.

  • Matter not listed?Ask us on WhatsApp

How we work

You'll be kept up to date on your case, at all times.

We are a boutique on purpose: few clients per lawyer, fast answers and no one passing you from desk to desk.

  1. Step 1

    We listen

    A first meeting to understand your company, the problem and what is at stake.

  2. Step 2

    A clear proposal

    A written plan with timelines, risks and fees. No fine print.

  3. Step 3

    Execution

    One lawyer responsible for your case from start to finish, who picks up when you call.

  4. Step 4

    Follow-up

    We tell you what happened, what comes next and which decisions we need from you.

Contact

Is something putting your company at risk? Tell us today.

Message us on WhatsApp to book a first meeting. We reply during business hours, usually the same day.

Office

Cra 43 A # 1 Sur – 31, Oficina 203
Edificio BBVA, El Poblado, Medellín, Antioquia

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Office hours

Monday to Friday: 8:00 a.m. – 6:00 p.m.

Saturday: 8:00 a.m. – 12:00 p.m.