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Clare Montgomery

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Clare Montgomery joined Baker McKenzie's Bogota office in 1994 and has been the head of the Companies, Restructures and Investment Practice Group since 2007. Prior to joining the Firm, she worked in a law firm in London from 1992 to 1994. She has been a lecturer for a post-graduate course on international contracts at the Externado University in Bogotá since 2005.
In Tax

Colombia: DIAN and Superintendence of Companies agree to exchange information from the Ultimate Beneficial Owner Registry

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The Colombian Tax Office (“DIAN”) and the Superintendence of Companies have entered into an inter-administrative agreement for the exchange of information related to the Ultimate Beneficial Owner Registry, to strengthen the inspection and control functions of these entities and their investigative powers.