SAGRILAFT, SARLAFT, PTEE and Compliance + ESG
We strengthen corporate structures to operate with transparency, solidity, and international projection in the following areas:
- Corporate governance
- Regulatory risk management
- Corporate protocols and shareholder agreements
- Business best practices
We understand the complexity of transnational risks
At 8 LEGAL, we understand the complexity of transnational risks associated with money laundering, terrorist financing, and the current challenges of transparency and corporate compliance.
In this context, we rely on a multidisciplinary team of professionals that enables us to conduct comprehensive diagnostics for risk identification and management, as well as design and implement robust systems of self-control, prevention, and regulatory compliance aligned with international best practices and applicable regulatory frameworks.
Our approach aims to strengthen corporate governance, protect corporate reputation, and ensure transparent and sustainable operations in both local and international environments.
We stay up to date with current regulations
We remain permanently updated in the analysis and application of regulatory and compliance frameworks related to prevention systems and programs such as SAGRILAFT, SARLAFT, GAFILAT, and PTEE, among other national and international regulatory structures focused on comprehensive risk management.
We support companies in proceedings, regulatory requests, and procedures before supervisory authorities, including the Superintendencia de Sociedades, the Superintendencia Financiera de Colombia, and the Unidad de Información y Análisis Financiero, providing strategic and legal support to ensure regulatory compliance and proper management of reputational and legal risks.
Additionally,
we provide Compliance Officer services
Through highly qualified multidisciplinary professionals specialized in anti-money laundering prevention, counter-terrorism financing, corporate transparency, and risk management—ensuring independence, technical rigor, and alignment with the best corporate compliance practices.
Our ESG Methodology
- In-depth diagnosis
- Structural design
- Strategic implementation
- Organizational culture
- Legal precision
- Business vision
- Sustainable impact
Institutional stability is key to global expansion.
