Date:
Mark with
a check

Client ́s basic information

Individual / Corporation ́s complete name

Type of ID

PassportC.E.C.C.Other

ID Number

Date and place of birth

Date:

ID date and place of issuance

Date:

Gender MaleFemale
Marital status SingleMarriedDivorcedWidowerOther
Residency address

Phone #

City, Country

E-mail

Office address

Phone #

City, Country

Mobile Phone #

Skype Username

Products and Services Interested In (pick one or more)

Legal

Corporate, Contract and BusinessReal EstateImmigrationCurrency Exchange / Foreign InvestmentIntellectual PropertyEstate PlanningBanking

Investment

Wealth ManagementFactoring with JudgmentsPrivate Taxi LendingColombian TimberPrivate Mortgage LendingReal Estate Division

Taxes, Bookkeeping & Others

Tax AdvisoryTaxes / BookkeepingTax FillingBack Office

Professional and Economic Background

Profession, occupation or job

EmployeeEmployee/PartnerPartnerSelf-dependentPensionerProfessional Investor

Monthly income

Less than U$2,500Between U$2,500 and U$5,000Between U$5,000 and U$10,000Between U$10,000 and U$20,000Between U$20,000 and U$50,000Over U$50,000

Monthly expenses

Less than U$2,500Between U$2,500 and U$5,000Between U$5,000 and U$10,000Between U$10,000 and U$20,000Between U$20,000 and U$50,000Over U$50,000

Origin of funds:

Bank

Acc. Number

Currency

City, Country

Citizenship

Other?

TIN#

I wish to receive information about news, products and services of Gutierrez Group to my e-mail:

YesNo

Source of Funds Statement:

I here by declare that the data entered here is true, that the documentation attached is real and verifiable. I pledge to update or confirm the information and/or documentation which by their nature mmay vary every time Gutierrez Group or their affiliated companies require. I authorize the verification of the information provided upon any natural or legal, private or public, domestic or foreign entity now and for as long as the business relationship with the firm prevails. I declare that my resources do not provide from any illicit activity among those defined by the Colombian Criminal Code and I won't admit third parties from using my identity for activities whose resources come from illegal activities. I will accept the termination of the business relationship with Gutierrez Group or any of its affiliated companies may any of the following situations occurs: Being linked to any kind of money laundering or financing of terrorism related investigation or process, as well as the management of resources related to such activities, or in any other LAFT judicial proceedings; Being included in public lists of money laundering and terrorism financing administered by any national or foreign authority. Finally, I declare that my funds come from my salary, savings, pension, interests on investments, inheritance, and/or any other type of legal sources.


Client's Signature


Right Index Fingerprint

This document, including any appendant, contains confidential information and is protected by Law. It can only be used by the person or company to which it is addressed. Any retention, dissemination, distribution, copying or taking of any action without the express authorization of GUTIERREZ GROUP, is strictly prohibited.

In accordance with Statutory Law 1581 of 2012 on Data Protection and its regulatory standards, the holder gives his consent to have his data, voluntarily provided, become part of a database, whose responsible is GUTIERREZ GROUP, with the purpose of using it for administrative management purposes or sending communications about the firm’s services. You can exercise your rights of access, correction, suppression, revocation or claim for infringement on your data, by writing to the email address OFFICEMANAGER@JDGLAWADVISORS.COM indicating the right that you want to exercise.

Corporate Law

 

250+ successfully incorporated companies.

Whether you are considering incorporation for the purpose of establishing a business in Colombia, shielding an ongoing venture or for estate planning in connection with your affairs in this part of the world, our highly trained lawyers specialize in legally structuring investment and/or holding vehicles that will allow you to achieve your goals in our country.

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Real Estate Law

 

350+ lawfully acquired properties.

With hundreds of successfully handled real estate transactions, our team of experts has unparalleled experience to properly and integrally guide you in connection with your real estate needs. From title searches, drafting or analyzing real estate contracts, dealing with liens, to handling closings and even negotiating terms, our skilled lawyers will offer comprehensive service.

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Immigration Law

 

450+ effectively obtained visas.

In turbulent economic and political times such as the ones we live in, the ability to immigrate presents itself more as insurance than anything else. Our experienced and skillful group of experts has timely and successfully handled several hundreds of Colombian visa applications of all natures. From permanent investment visas, to real estate ownership, pension, capitalist, student, work, spouse, family related and beneficiary visas, we have experience with them all and offer full turnkey service.

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Foreign Investment Law and Banking

 

2.500+ duly registered foreign investment operations.

Lots has been written about how cumbersome it is to send funds in or out of Colombia, about how accounts for foreigners are even unavailable. When you know the regulations, the system, the procedures, the authorities and the participating agents like our experts do, you realize that such appreciations are nothing but misconceptions. Thanks to more than a decade of reputation and experience in dealing with financial operations, our team has seamlessly created countless individual and corporate accounts at financial institutions as well handled thousands of investment and repatriation transactions.

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Accounting and Tax Law

 

+10 years of experience in accounting, bookkeeping and tax matters.

Whether you are just starting up or your business is an already consolidated project, our accounting professionals offer a decade of experience and all year round service in connection with accounting, bookkeeping and tax matters so that clients may concentrate in growth and productivity while resting assured that tax contributions are being rationalized.

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Estate Planning

 

Comprehensive service in non-business related matters.

Business matters are just as critical to our clients as civil and family ones, which is why our team brings broad experience to the table in regards to estate planning matters. Those who have decided to invest or relocate in Colombia count on our firm´s knowledge towards properly structuring their assets so as for avoidance of probate and smooth generational transfer of wealth to take place. Our services in this realm of the law include wills and structures such as companies, trusts and escrows.

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