Punto Franco Consulting team spreads EXPERIENCE and KNOWLEDGE through procedures that enhance the intelligent use of information and good ideas, being also very recursive in the productive use of technology, interpersonal relationships and high level service, with a strict confidentiality sense.
Lawyer. Specialized in Administrative Law. He was a member of the Colombian Tax Administration, 1989-1995 and 2002-2008, where he held multiple management positions, both strategic and missionary, including the General Director position (Dirección de Impuestos y Aduanas Nacionales – DIAN), with extensive recognition of his excellent results in the tax collection and customer service management, important tax and customs legislation reforms implementation; the visible institutional strengthening at the organizational level, human development and process optimization, with a substantial use of technology, in the framework of management model known as MUISCA.
Delegated Consultant by international organizations for the modernization of tax administration projects from other countries.
Important companies consultant, with predominance in tributary, customs and foreign trade subjects, with projection in organization, accounting, financial, administrative, exchange control, money laundering prevention, unfair competition defense and litigation in governmental route or in the contentious administrative jurisdiction matters, among others.
Businessman Consultant in the analysis of socioeconomic and political contexts, including definitions in terms of strategies, businesses, and opportunities & risks.
Certified Public Accountant, specialized and Master’s in Taxation. Extensive experienced consultant in tax, accounting, organizational and control issues. He has worked as a Tax, Accounting and Foreign Trade Unit editor for Legis Editores S.A publisher and Inspection and Collection Department Head of Técnicas & Sistemas S.A. consulting firm, where he has executed support contracts to local tax administrations. Tax auditor of important national and multinational companies. Important companies and national & multinational entities adviser.
Lawyer. Business Law and Administrative Litigation Specialist. Ample experience in the exercise of means of control before the Contentious Administrative Jurisdiction, as well as in civil and state contractual and extracontractual liability. External consultant of financial and real sector companies, with emphasis in corporate, enterprise and business law, Collaboration contracts, Consumer law, Alternative means of conflict resolution and Extraordinary appeals of Cassation and Review. The foregoing incorporates perspectives regarding the control of opportunities and risks at the tax level.
Certified Public Accountant. Specialized in taxation. Taxes, financial and accounting information standards & auditing consultant. National and multinational companies tax auditor. With extensive experience in outsourcing services, including planning elements, human resources and technology management & control systems. Currently is a Taxation Master student.