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Juan David Velasco

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Juan David is a Transactional Tax Partner and Wealth Management Practice Group Leader at Baker McKenzie Colombia.
As a leading transactional tax practitioner, he has actively advised numerous public and private companies, as well as private equity and venture capital firms on multijurisdictional tax-related aspects of investment, project finance, mergers, acquisitions and disposition of business interests and corporate reorganizations.
He also works with high-net-worth individuals on private wealth management, tax-efficient estate planning strategies and cross-border asset-protection structures.
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.