Examinando por Materia "Superintendencia de Sociedades"

Mostrando 1 - 6 de 6
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    Ítem
    Análisis sobre la posibilidad de hacer obligatorios y vinculantes los protocolos de familia en las sociedades reguladas en Colombia
    (Universidad EAFIT, 2023) Botero Escobar, Mariana; González Agudelo, María; Naranjo Mejía, Natalia
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    Ítem
    Análisis y evaluación actual del sistema de autocontrol y gestión del riesgo integral de lavado de activos, financiación del terrorismo y financiamiento de la proliferación de armas de destrucción masiva (SAGRILAFT) respecto de empresas privadas del sector real en Colombia
    (Universidad EAFIT, 2023) Montoya González, Tomás; Hincapié Giraldo, Alejandro; Rengifo Rubio, Juan Sebastián
    The central problem addressed in this paper is related to the implementation and control of SAGRILAFT in Colombia, which seeks to prevent and detect Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (LAFT/FPADM), with the objective of evaluating its performance in practice and proposing improvements in the system's implementation models; The mechanisms used for this purpose and the multiple difficulties faced by the companies obliged to do so; of course, starting from the uncertainty of whether or not their actions correspond to the provisions of the regulations applicable to the case. Therefore, it is necessary to carry out a research that analyzes and critically evaluates the advantages and disadvantages of the implementation of SAGRILAFT in Colombia, with respect to private companies in the real sector, considering the practical aspects of its formal implementation, the cooperation between the actors involved and the challenges they face. In addition, it is essential to examine the existing control mechanisms and propose recommendations to strengthen the system and improve its capacity to prevent and detect conduct related to ML/FT/AMLPF. The thematic axis of this work is based solely and exclusively on the SAGRILAFT system, knowing the existence of others such as SARLAFT and SIPLAFT; since, given the proximity that is maintained with private companies of the Colombian real sector, and the possibility of having worked in them, having experience from the implementation of the system, to the application and execution of its policies, it is extremely striking the focus of the work under this premise.
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    Ítem
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    Ítem
    Medidas cautelares innominadas en la Superintendencia de Sociedades
    (Universidad EAFIT, 2024) Mejía Barrera, Isabel; Baena Aramburo, Felisa
    This thesis examines the use of unnamed injunctive relief by the Superintendencia de Sociedades in Colombia, focusing on insolvency proceedings and corporate conflicts. It explores the legal foundations, jurisprudential evolution, and current practices of the Superintendencia in applying these measures. Through case studies, a conservative trend in the request and decree of unnamed precautionary measures is identified in both insolvency and corporate conflict processes. Various unnamed precautionary measures are proposed to enhance the protection of the rights of the involved parties and ensure fair and efficient management of corporate resources. The need for greater training and awareness among legal representatives and the Superintendencia is emphasized to fully exploit the potential of these legal tools.
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    Perfil jurídico – económico de las sociedades de Beneficio e Interés Colectivo (BIC) constituidas en Medellín durante los tres primeros años de la expedición de la Ley 1901 de 2018
    (Universidad EAFIT, 2022) Molina Guerra, Mateo; Estrada Toro, Juan Antonio; Nieto Nieto, Norma
    The present research studies the possible existence of a Legal-Economic profile for the benefit and collective interest corporations (BIC) that have been constituted in the city of Medellin since 2018, in which, the Law 1901 of 2018 established the existence of these corporations. In addition, we also seek to know the perception of the businessmen who have been incorporated or have applied for the legal regime of the BICs. The research was developed based on two main sources for the recollection of information, documents and interviews focused, deliberate, conducted with the businessmen.
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    Ítem
    Protección legal y jurisprudencial frente el abuso del derecho al voto en sociedades
    (Universidad EAFIT, 2023) Posada Aparicio, David; Wagers Velásquez, Miguel; Gaviria Gil, Juan Antonio
    This paper studies the issue of abuse of voting rights in Colombian companies, focusing on the different types of shareholder oppression through abusive voting: minority, majority, and parity shareholder. The paper analyzes the main rulings issued by the Superintendence of Business Associations and the legal and jurisprudential protection methods in place. The remedies for such abuses may include the nullity of a corporate decision or monetary damages damages. The paper also presents some cases decided by the Superintendence of Corporations that allows an understanding of the application of these mechanisms in the current context of Colombian companies.