WHAT DO WE DO?

HEA Consulting Colombia, based in Bucaramanga, is a boutique advisory for individuals and corporations looking to investigate, commence with or expand their operations across Colombia.

Image with a financial word cloud
Our Job
What we Do
ADVICE FOR INDIVIDUALS AND CORPORATIONS

HEA’s specialist consulting work touches on several grounds, mostly revolving around taxation and financial operations.

INCLUDED SERVICES

1. Advising on foreign investment and development;
2. CPA external Audit;
3. Outsourced and in-house accounting.

FLEXIBLE

We are able to be engaged on full-time, part-time, contract, on hourly bases and one-off engagements allowing you to take control of any and all costs associated with our services.

EXPERIENCED

We are also able to advise on and provide support for federal and municipality corporate tax arrangements, reporting and tax returns.

HEA’s specialist consulting work touches on several grounds, mostly revolving around taxation and financial operations. We are able to be engaged on full-time, part-time, contract, hourly bases and one-off engagements allowing you to take control of any and all costs associated with our services.

Some of the more frequent challenges include assisting companies with the opening of permanent, local offices, as well as advising and supervising major restructures of their accounting and finance departments -- including management team changes, the setup of new processes or full department overhauls. With regards to foreign multinationals, the advice has usually focused on reports for the various tax concessions they are entitled to and working out the most efficient tax-centric strategies for their companies.

These strategies take into account the current and future intentions of the company and go beyond simple tax advice – the goal is to arm businesses for the future and advise on the overall lowest-risk, highest-reward options that the business should consider.

Day to day, the key services offered include:

Our advice is directed to investors on small or start-up companies in or looking to enter the Colombian market. We have a background in advice and consulting work regarding corporate tax and currency operations

  • Investment formalization: liaising with and registering tax numbers with DIAN, company registration, and foreign investment registration.
  • Tax planning including cross-country double-tax agreements.
  • Reporting on custom border operations, loans, investments, and foreign bank account movements to the Colombian Central Bank.
  • Migration advice, including soft advice on visa arrangements and interactions with the Foreign Ministry.

Running-up of assessment reports of accounting or contract execution results on small or start-up companies.

We offer outsourcing and inhouse services – that is, assisting other agencies with their workload, as well as having our own exclusive contracts directly with individual businesses – to our clients including the preparation of monthly reports, payroll and financial statements tri-annually.

In general, HEA is also able to advise on and provide support for federal and municipality corporate tax arrangements, reporting and tax returns.