We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

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Compendium Cases Database

 

Headquarters:   Colombia

Destination(s):  

  • Colombia

Agencies:  

  • Columbia: Unspecified
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Grupo Aval Acciones y Valores
  • Corficolombiana
  • Odebrecht
  • Cass Constructores
  • Episol


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