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Cr Consultores

Start Your Swiss Business in Colombia Today

Get complete accounting services for Swiss companies in Colombia. However, our services extend beyond financial management. Moreover, we specialize in banking, pharmaceuticals, watchmaking, precision engineering, and food sectors. Therefore, your Swiss business can expand confidently with our support.

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We provide accounting services for Swiss companies in Colombia. However, our expertise includes audit, tax, payroll, and corporate services. Therefore, your banking, pharmaceutical, watchmaking, precision engineering, and food operations receive complete support.

Why Choose Our Services?

We offer specialized financial and payroll management for your operations. Moreover, we have 18+ years of cross-border experience. However, our focus remains on your sector-specific needs.

Regulatory Expertise

We understand DIAN requirements for your Colombian operations. Therefore, compliance is guaranteed.

Complete Solutions

We integrate accounting, payroll, and tax services. However, our approach is tailored to Swiss business needs.

Sector Specialization

We design solutions for banking, pharmaceuticals, watchmaking, and precision engineering. Moreover, we understand Swiss business culture.

Compliance Guarantee

We ensure full compliance for your business operations. Consequently, you avoid penalties.

Global Presence

We serve clients in 195 countries worldwide with specialized teams in each market

South America (3)

Frequently Asked Questions

What accounting outsourcing services do you provide for Swiss companies?

We provide comprehensive accounting outsourcing including accounts payable/receivable, bank reconciliation, general ledger, and monthly financial statements with NIIF compliance. However, we deliver accounting services for Swiss companies in Colombia specializing in pharmaceutical R&D tracking for Roche/Novartis operations, banking transaction processing, and luxury goods inventory management. Moreover, we handle Swiss Franc to peso conversions and transfer pricing documentation. Therefore, your accounting maintains Swiss precision while ensuring complete DIAN compliance.

How does payroll outsourcing work for Swiss employees in Colombia?

We manage complete payroll including salary calculations, mandatory contributions (12.5% pension, 12.5% health, 0.522% ARL), vacation accruals, and severance payments. However, we handle mixed payrolls for Swiss expats with tax equalization and Colombian locals with labor compliance. Moreover, we process monthly PILA social security and income tax withholding. Therefore, your payroll complies with Colombian Labor Code while maintaining Swiss standards.

What audit services are required for pharmaceutical companies?

Colombian pharmaceutical companies require annual audits when exceeding 5,000 minimum wages in assets ($6M USD) or specific revenue thresholds. However, we provide specialized audits examining GMP compliance, clinical trial documentation, and R&D expenditure accuracy. Moreover, we verify transfer pricing for active ingredients and regulatory compliance. Therefore, your audit meets Colombian regulations and Swiss pharmaceutical standards.

What tax advisory services minimize Swiss company tax burden?

We provide tax planning including corporate income tax optimization (35% standard), R&D credits (175% deduction), free trade zones (15% rate), and Switzerland-Colombia tax treaty application. However, we deliver accounting services for Swiss companies in Colombia managing transfer pricing, VAT recovery (19%), and withholding tax on dividends (10%) and royalties (20%). Moreover, we optimize manufacturing investment deductions. Therefore, you minimize taxes while maintaining compliance.

What corporate services establish a Swiss subsidiary in Colombia?

We handle complete SAS incorporation including articles drafting, commercial registry registration, RUT tax ID from DIAN, and mayor's office registration. However, we assist with pharmaceutical INVIMA licenses, banking Superintendencia Financiera registrations, and luxury goods import permits. Moreover, we draft shareholder agreements, register IP, and obtain foreign investment certificates. Therefore, your Colombian subsidiary operates with complete legal compliance.

When is statutory audit (revisoría fiscal) mandatory?

Revisoría fiscal is mandatory when companies exceed 5,000 minimum wages in assets ($6M USD) or meet revenue thresholds. However, we provide statutory audit appointing licensed contador público who monitors DIAN compliance, reviews tax returns, and certifies financial statements. Moreover, revisor fiscal validates pharmaceutical inventory and banking transactions. Therefore, you maintain mandatory oversight preventing penalties.

How do Colombian taxes differ from Swiss tax system?

Colombia applies 35% corporate tax versus Switzerland's 11.9-21.6% cantonal rates requiring careful planning while offering R&D credits (175%) and free trade zones (15%). However, we manage accounting services for Swiss companies in Colombia navigating withholding tax systems and monthly VAT returns (19%). Moreover, Colombia requires bi-weekly payroll submissions and quarterly advance income tax. Therefore, we ensure monthly compliance while optimizing available deductions.

What are Colombian labor law requirements for Swiss companies?

Colombian Labor Code requires written contracts, minimum wage ($330 USD monthly), 30 days vacation, bi-annual bonuses, and severance savings. However, we manage payroll calculating 25% employer social security including health (8.5%), pension (12%), ARL (0.522-6.96%), and family fund (4%). Moreover, companies require occupational health programs. Therefore, we ensure labor compliance including work regulations and accident reporting.

How does DIAN compliance work for Swiss pharmaceutical companies?

DIAN requires monthly VAT returns (Form 300), bi-weekly electronic payroll, monthly withholding returns (Form 350), and annual income tax with quarterly advances. However, we handle complete compliance including mandatory electronic invoicing, transfer pricing documentation for pharmaceutical imports, and informative returns. Moreover, pharma companies report controlled medications and R&D expenses. Therefore, we maintain continuous compliance preventing penalties.

What accounting software systems do you use?

We implement cloud-based systems including Siigo (Colombian ERP), SAP Business One, and Zoho Books with electronic invoicing and DIAN reporting. However, we connect your Swiss systems (SAP, Abacus, or Bexio) with Colombian requirements through automated synchronization. Moreover, we configure Swiss Franc modules, pharmaceutical inventory tracking, and Colombian tax engines. Therefore, you access real-time dashboards and seamless Zurich-Colombia integration.

How much do accounting services cost for Swiss companies?

Basic accounting starts at 750 CHF monthly for simple operations while complex pharmaceutical manufacturing requires 1,600-2,400 CHF monthly including inventory, transfer pricing, and INVIMA compliance. However, payroll costs 17-27 CHF per employee monthly. Moreover, annual audits range 3,200-8,500 CHF while statutory audit requires 1,300-2,900 CHF monthly. Therefore, total first-year services cost 27,000-48,000 CHF including incorporation, setup, monthly services, and audit.

What is the timeline to start receiving accounting services?

We provide immediate accounting services for Swiss companies in Colombia starting within 3-5 business days including chart of accounts setup, software configuration, and DIAN registration support. However, complete implementation with data migration requires 2-3 weeks. Moreover, payroll begins within 1 week after receiving employee information. Therefore, Swiss companies receive continuous support from day one ensuring smooth operations without delays during incorporation.

Our Location

Main Office in Colombia

carrera 48 # 106a - 24, Bogotá D.C. - Colombia



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RESOLUCION 000111 – 29 de Octubre de 2015

La DIAN expidió la Resolución 000111 de 29 OCT 2015, Por la cual se modifica parcialmente la resolución N° 220 del 31 de octubre del 2014 y se solicita la información prevista en el decreto 2733 de 2012. Igualmente la Resolución No 000112 establece el grupo de obligados a suministrar a la U.A.E. Dirección de Impuestos y Aduanas Nacionales DIAN, por el año gravable 2016, la información tributaria establecida en los artículos 623, 623-2 (sic), 623-3, 624, 625, 627, 628, 629, 629-1, 631, 631- 1, 631-2, 631-3 y 633 del Estatuto Tributario, en el Decreto 1738 de 1998 y en el artículo 58 de la Ley 863 de 2003 y en el Decreto 4660 de 2007, se señala el contenido, características técnicas para la presentación y se fijan los plazos para la entrega

COMUNICADO No. 49 Octubre 28 de 2015

LA CORTE DETERMINÓ QUE EN APLICACIÓN DEL PRINCIPIO DE EQUIDAD TRIBUTARIA, EL LEGISLADOR NO PUEDE PROHIBIR A LOS EMPLEADOS CUYOS PAGOS Y ABONOS NO PROVENGAN DE UNA RELACIÓN LABORAL, LEGAL O REGLAMENTARIA, SOLICITAR EL RECONOCIMIENTO FISCAL DE COSTOS Y GASTOS DISTINTOS DE LOS PERMITIDOS A LOS TRABAJADORES ASALARIADOS”. SE DECLARA INEXEQUIBLE PARCIALMENTE EL PARÁGRAFO 4 DEL ARTÍCULO 206 DEL ESTATUTO TRBUTARIO

OFICIO Nº 027199 18-09-2015 DIAN

PROCEDIMIENTO TRIBUTARIO./ CONDICIÓN ESPECIAL PARA EL PAGO DE IMPUESTOS, TASAS Y CONTRIBUCIONES (LEY 1739 DE 2014)./ SANEAMIENTO DE DECLARACIONES DE RETENCIÓN EN LA FUENTE INEFICACES./ ALCANCE./ BENEFICIO NO APLICA PARA DECLARACIONES DE RETENCIÓN EN LA FUENTE PRESENTADAS EN ENERO DE 2015.// “…Para que opere el beneficio consagrado en el parágrafo 3° del artículo 57 la Ley 1739 de 2015, se deben reunir los requisitos que exige la norma: i) que se trate de declaraciones en relación con períodos gravables anteriores a 1° de enero de 2015, ii) que sobre dichas declaraciones haya operado el fenómeno de la ineficacia y iii) que se presente y pague la declaración de retención en la fuente hasta el 30 de octubre de 2015

Ley 1739

REFORMA TRIBUTARIA 2014./ LEY 1739 DE 2014 (POR MEDIO DE LA CUAL SE MODIFICA EL ESTATUTO TRIBUTARIO, LA LEY 1607 DE 2012, SE CREAN MECANISMOS DE LUCHA CONTRA LA EVASIÓN Y SE DICTAN OTRAS DISPOSICIONES)./ TEXTO EN WORD.// Para una mayor comodidad de sus asociados y suscriptores en el estudio y análisis de la nueva Reforma Tributaria, el Centro de Estudios Tributarios de Antioquia (CETA) presenta el texto de la Ley 1739, sancionada por el Presidente y publicada el 23 de Diciembre de 2014, en formado Word tomado directamente del Diario Oficial. La nueva ley, además del Impuesto a la Riqueza, con causación y contabilización anual; de lo concerniente al Impuesto sobre la Renta para la Equidad (CREE) y de la Sobretasa al CREE, que se propone, por vía de extinción gradual, como relevo del Impuesto a la Riqueza, contiene en sus 77 artículos, una serie de normas de entre las cuales vale resaltar las referentes a la extensión en el tiempo del Gravamen a los Movimientos Financieros (GMF)y el correlativo aplazamiento de la entrada en vigor de la limitación de pagos en efectivo para aceptación de costos, deducciones, pasivos e impuestos descontables. Así mismo, en materia de Impuesto de renta, algunas normas atinentes a residencia, sede efectiva de administración, descuento por impuestos pagados en el exterior, IMAS, rentas exentas laborales, descuento por IVA pagado en la adquisición e importación de maquinaria pesada para industrias básicas, deducción por inversiones en investigación, desarrollo tecnológico o innovación y descuento en Renta de 2 puntos del IVA pagado en la adquisición o importación de bienes de capital e incremento de la sanción por inexactitud por activos omitidos o pasivos inexistentes al 200%, entre otras. Así mismo, se crea como complementario del Impuesto a la Riqueza y con tarifas que se incrementan anualmente, el de Normalización Tributaria y se establece la Declaración Anual de Activos en el Exterior. Como en anteriores leyes de reforma, se incluyen, con algunas variables, las figuras de conciliación judicial, terminación por mutuo acuerdo de procesos administrativos y condición especial de pago, así como saneamiento contable de entidades públicas. Se homologan de alguna manera los más importantes términos del procedimiento aplicable a la UGPP con los del Estatuto Tributario. Igualmente, se introducen modificaciones al Impuesto Nacional a la Gasolina y el ACPM y se crea el ‘Diferencial de participación’ como contribución parafiscal al combustible. Finalmente, Se derogan los artículos 498-1 y 850-1 del Estatuto Tributario.

Concepto Nº 782 07-10-2015

De acuerdo con la Sección 35 de la NIIF para las PYMES, una entidad durante el período de transición tiene derecho a corregir o modificar el Estado de Situación Financiera de Apertura – ESFA, puesto que la contabilidad oficial aún se encuentra en los términos expuestos en los Decretos 2649 y 2650 de 1993. Sin embargo, al trasmitirlo previamente a la entidad de inspección, vigilancia y control, esta última tiene el derecho de solicitar a la entidad que sustente los cambios efectuados durante este período