DANIEL CORREA SALINAS

I’m a Corporate, Tax & FinTech attorney with expertise in financial services regulation, payment infrastructure, digital assets, and cross border financial transactions. I advise companies on corporate governance, complex commercial agreements, tax structuring, regulatory compliance, and legal risk management across domestic and international markets.

Since 2013 as an Independent Corporate, Tax & FinTech Attorney, I’ve led corporate, legal, and tax strategy for domestic and multinational Medellin - Colombia companies—aligning the legal function with business objectives and developing tax efficient structures that generated significant tax savings. I also design and implement corporate, tax, and banking structures for OTC transactions involving exchanges and digital asset service providers, and I provide specialized counsel for Fintech areas including Payment Infrastructure, Open Finance, Banking-as-a-Service (BaaS), Tokenization, Stablecoins, Blockchain, and Artificial Intelligence, with AML readiness and tax controversy dispute resolution.