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Karen Santamaria

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Karen Santamaria is an associate with seven years of experience in corporate and commercial law. She joined Baker McKenzie in 2015 as a member of the Companies, Reorganizations and Investment Practice Group in Bogota.
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.