The trust company: advantages and costs

The trust is increasingly becoming a tool, an alternative to the patrimonial fund, aimed at safeguarding the assets of the family or business from the adversities of life: let’s see here https://offshorecitizen.net/services/trust-company/ what it is and how it works. The term Trust is usually translated with the term trust and trust. We have a trust […]

State control and trust companies

In October 2017, the Office of the Comptroller General of the Republic (CGR) condemned officials of the UAESP for alleged patrimonial detriment and also punished, on the basis of “joint liability,” four cleaning service concessionaires and the Fiduciaria Bancolombia. In the latter case, the CGR concluded that the fiduciary had used surplus cleaning fees for hypothetical purposes not […]