Slide Our professional and comprehensive services allow us to offer calm and confidence for the development of the business to all the actors in the supply chain. Specialized

Performance Areas

Foreign trade of precious metals

  • Purchase and export of precious metals or their concentrates.
  • Digital platform HET for precious metals trading.
  • Consultancy in assembly and implementation of foreign trade systems.

Accounting, legal and tax services

  • Mining contracts.
  • Legal and accounting support in mining titling processes.

  • Consultoría en derecho aduanero, comercial, minero, penal y tributario.

  • Legal compliance of authorized mining operators and marketers.
  • Structuring of tax strategies.

Mining and environmental technical assistance

  • Diligence of documents for the authority mining and environmental.
  • Advice on extraction operations and mineral benefit.
  • Advice on mining safety.
  • Design of actions for prevention, mitigation and compensation of environmental impacts.
  • Elaboration of productive projects that promote sustainability in mining areas.

Formalization and legalization of mining

  • Technical and legal support in mining formalization and legalization processes for all types of authorized mining operators.
  • Guide pending request for special reserve areas.
  • Legal guidance in  mining legalization processes.

Financial Inclusion and banking programs

  • Projects for financial inclusion of the mining sector.
  • Promotion of knowledge of financial entities in territories.
  • Management for access to banking services of authorized mining operators.
  • Integration and promotion of financial technologies.

Traceability in the supply chain

  • Digital identity and biometric validation.
  • Implementation of the O.C.D.E due diligence guide
  • Strengthening mechanisms for SAGRLAFT systems.
  • DNA Gold project to guarantee the origin of the mineral.

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Carrera 43 No. 9  sur 195  Of.  1041 Medellín