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Services

Political Risk

At CC&PRMC, we understand political risk as the uncertainty faced by the private sector as a result of decisions made by political and public authorities.

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Within political risk, there are several categories. Among them are domestic political risks, domestic economic risks, regulatory risks, and geopolitical risks, within which we include geoeconomic risks.

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Political risk analysis has become a strategic necessity for companies from both a national and international perspective.

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In Colombia, managing political uncertainty in business is particularly true under the current political juncture.

 

The 2022 election of a President with a high ideological charge of radical leftism has brought unprecedented uncertainty for the private sector with interests in Colombia.

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The geopolitical environment is, in turn, the most uncertain since the end of the Second World War.

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This, in the context of today's highly interconnected global economy, where events in one part of the world can have impacts on another, makes geopolitical risk analysis a strategic necessity for most companies worldwide, of all sizes and sectors.

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In response to these new political, geopolitical, and business realities, CC&PRMC offers a range of political and geopolitical risk services for Colombia and Latin America, in accordance with the industry’s best international practices.

 

We have adapted and personalized our services to effectively manage political and geopolitical risk with unparalleled rigor, depth, precision, and innovation.

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Thus, powered by GenAI, at CC&PRMC:

 

1. We identify in a precise and anticipatory manner the main risks and trends that impact companies and investment in Colombia and Latin America, and

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2. We help you develop strategies to mitigate those risks and seize the opportunities.

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Below, we present our products and services which are powered by Generative AI:

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1. Colombia Strategic Reports

 

Effective political risk management is based on an accurate and clear understanding of the political landscape that influences companies, investors, and organizations in Colombia and Latin America.

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This understanding encompasses both potential threats and opportunities.

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Our approach to designing and implementing recommendations and political risk management plans is deeply based on this understanding, which we achieve through the preparation of our Colombia Strategic Reports.

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These Reports are made from:

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  • The deep and refined experience of our team.

  • The application of best global practices for risk management in general and political and geopolitical risk in particular.

  • The early and deep adoption of Generative AI, which has significantly increased our capabilities.

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The two types of Colombia Strategic Reports we offer are:

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  1. CC&PRMC Annual Prospective Report and its complementary Dashboard (APR).

  2. CC&PRMC Monthly Strategic Reports and its complementary Dashboard (MSR).

 

In them, we identify and analyze the main political, economic, regulatory, geopolitical, and geoeconomic risks and trends that impact businesses and investment in Colombia.

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2. Customized Special Analysis for Colombia and Latin America

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As a boutique firm, we offer highly customized political and geopolitical risk consulting services tailored to your needs.

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Thus, adapted to the unique needs of your company, we provide customized political risk reports with in-depth analysis and forecasts of political, geopolitical, economic, and regulatory factors to address specific challenges or situations, in Colombia or other countries.

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3. Conferences and Workshops for Companies on Colombia and Latin America

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Our firm conducts specialized presentations focused on the political, economic, regulatory, and geopolitical aspects that impact businesses in Colombia and Latin America.

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Our team of experts offers critical perspectives on the current landscape and future trends, providing a deeper understanding for companies navigating these volatile environments full of risks but also opportunities.

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These conferences are designed to be interactive and engaging, encouraging questions and discussions.

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We tailor the content specifically to the industries and interests of the attending companies, ensuring that the information provided is relevant and directly applicable.

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Through our customized conferences, we equip companies with essential knowledge, empowering them to make informed decisions and manage political risks more effectively.

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In addition to conferences, we offer practical workshops designed to provide participants with concrete tools and strategies to identify, assess, and mitigate risks in their operations.

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4. Risk Assessment for Investments in Colombia and Latin America

 

We perform customized political and geopolitical risk assessments, for example, of your strategic plan or risk matrix, identifying risks and opportunities in Colombia and Latin America, as well as providing specific recommendations.

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For a more detailed view of our approach and perspectives, we invite you to review the page of our Managing Partner on Medium.

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Ready to navigate confidently in the complex political, economic, regulatory, and geopolitical landscape of Colombia and Latin America?

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Contact us here to get started.

Corporate Compliance

Compliance risks are critical both in themselves and in their relationship with other risks.

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By themselves, they pose the risk of sanctions for both the company and its executives.

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Additionally, these risks intersect with other areas, as sanctions can impact a company's finances, reputation, and operations.

For example, damage to reputation can significantly undermine consumer trust, strategic alliances, and the attraction of new investors.

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Likewise, effective corporate compliance programs can mitigate certain political risks, including certain regulatory risks.

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Recognizing this, effective compliance programs also become a strategic imperative for many companies.

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At CC&PRMC, we provide comprehensive compliance programs that comply with applicable regulations and according to the highest national and international standards, both conceptual and legal.

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Our approach includes fostering a strong corporate culture, conducting rigorous risk analysis, providing specific training, and ensuring effective implementation.

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Our programs are thus designed to provide tangible value to companies and offer peace of mind to executives.

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Our services cover various areas of corporate compliance, including:

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1. Anti-Corruption Compliance Programs

 

We design and implement Transparency and Business Ethics Programs (PTEE) in line with Colombian legal requirements and standards set by the Superintendence of Companies and the District Legal Secretariat of Bogotá.

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2. Compliance Programs in Anti-Money Laundering, Terrorism Financing, and Proliferation Financing of Weapons of Mass Destruction

 

Our Sagrilaft Programs are designed to comply with Colombian law and guidelines from the Superintendence of Companies, addressing risks related to money laundering, terrorism financing, and the proliferation of weapons of mass destruction.

 
3. Competition / Antitrust Compliance Programs

 

We create and implement Competition Law Compliance Programs (PCDC), adhering to the legal frameworks and guidelines of the Superintendence of Industry and Commerce (SIC) of Colombia.

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4. Data Protection Compliance Programs

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Our Comprehensive Personal Data Management Programs (PIGDP) are designed in accordance with Colombian laws and recommendations from the SIC, ensuring robust data privacy management.

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5. ESG and Human Rights

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We develop compliance programs that align with both international and national best practices and applicable laws, focusing on environmental, social, and governance (ESG) factors and human rights.

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Ready to strengthen corporate compliance in your company? Contact us today for a personalized consultation and discover how we can help you navigate with confidence in the complex compliance environment in Colombia.

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Contact us here to get started.

Specialized Consulting Services

In addition to our core services, we offer specialized advisory services to help companies navigate complex regulatory environments. Our team of experts provides customized solutions to address the specific needs of our clients.

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Contact us here to get started.

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