Katherin Diaz Velilla
Co-Founder
V&V Associates ↗International tax attorney and strategic advisor with 12+ years across Colombia\\\'s DIAN, Ministry of Finance, Senate, Presidency, and EY. Co-founder of V&V Asociados. Specializes in cross-border tax structuring, transfer pricing, FinTech & digital economy regulation, and high-impact tax defense. Forbes Founders \\\"Top Entrepreneur to Follow 2025.\\\" Columnist, International Tax Notes.
Professional depth connected to the wider WONE universe.
Identity, jurisdiction, experience and cross-border practice form the base layer. Every classified field below also controls where this profile is discoverable elsewhere.
Services, disciplines and specialisms — not just broad labels.
The original practice taxonomy is retained so a visitor can move from a broad WONE capability into the professional's actual sub-specialisms.
Corporate & Commercial
Mergers & Acquisitions (M&A) ↗ Joint Ventures & Strategic Alliances ↗ Corporate Governance ↗ Commercial Contracts ↗
Trade & Customs
International Trade Compliance ↗ Import/Export Regulations ↗
Direct Tax
Corporate Tax Advisory ↗ International Taxation ↗ Personal/Expat Tax ↗
Indirect Tax
GST/VAT Compliance & Advisory ↗ Customs & Excise ↗ Cross-Border Indirect Tax Planning ↗ Excise & Customs Disputes ↗
Transfer Pricing
TP Documentation & Compliance ↗ Economic Benchmarking ↗ APA & MAP Support ↗
Tax Litigation & Dispute Resolution
Tax Appeals & Representation ↗ Advance Rulings & Legal Opinions ↗
Tax Compliance & Filings
Corporate Tax Returns ↗ Individual/Trust Filings ↗ Withholding Tax Advisory ↗
Strategy & Transformation
Business Growth & Expansion Strategy ↗ Market Entry & Internationalization ↗
Transaction & Financial Advisory
M&A Advisory & Deal Structuring ↗ Financial & Tax Due Diligence ↗
Family Business & Succession
Succession Planning & Transition ↗ Family Governance Advisory ↗
Startup & Innovation Advisory
Where this professional can be discovered by professional workstream.
Each capability opens the relevant market-specific path when a market is known.
Tax & International Structuring
Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.
Government & Regulatory Affairs
Regulatory strategy, approvals and engagement where business activity depends on government or sector-specific requirements.
Transactions & Deals
Cross-border transaction support from early structuring and diligence through signing, closing and integration.
Geography is part of professional capability.
A profile should not live only in a people directory. It should be reachable from every relevant market and corridor.
Business environments attached to this professional.
Industry tags are live discovery relationships, not decorative keywords.
Financial Services
Financial-services expansion depends on regulatory permissions, governance, capital, controls and credible local operating arrangements.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMEnergy & Infrastructure
Energy and infrastructure projects bring together regulation, capital, contracts, land, construction, supply chains and long-term operating risk.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMConsumer & Retail
Consumer and retail expansion depends on routes to market, products, channels, contracts, payments, people and local compliance.
OPEN INDUSTRY SYSTEM →Representative work and client context.
Qualifications, memberships, recognition and public activity.
These fields are part of every canonical profile record and connect this professional across the WONE global network.
- Awards & Recognition \\\"Top Entrepreneur to Follow 2025\\\" — Forbes Founders & Founders Insiders Outstanding Woman Entrepreneur — Revista Factor del Éxito, Edition 9, Colombia (2023) Columnist — International Tax Notes (world\\\'s #1 international tax publication) Columnist — Ámbito Jurídico, Legis Colombia Expert source — Valora Analitik, Actualícese, Notinet, Canal 1 Professional Affiliations WONE Global Law — Member Firm (V&V Asociados) Instituto Colombiano de Derecho Tributario (ICDT) Tax Criminal Law Observatory — Universidad de Buenos Aires (UBA) Women in Mining Colombia (WIM) VGV Corporate — Strategic Alliance Faroo Legal — Strategic Alliance Academic Appointments Lecturer & Thesis Director — Universidad del Rosario (Tax Law) Lecturer — Universidad Libre, Universidad de La Sabana, Universidad Santo Tomás, Universidad Sergio Arboleda International Lecturer — UNIR, Universidad Internacional de La Rioja (Spain) Conference Speaker — International Tax Congress, Universidad de Chile Certifications & Education Master\\\'s in International Tax Law — Universidad de La Rioja, Spain (2015) Executive Certificate, Economic Leadership for Mining — University of British Columbia, Canada (2024) Diploma in Tax Compliance — Universidad de Buenos Aires (2022) Transfer Pricing Certification — OECD (2020) Certificate, Public Budgeting with Gender Focus — ONU-FLACSO (2024) Programs: University of Michigan, Leiden University, ESAP
Hear and read directly from the professional.
Posts, Decision Intelligence, Updates and Podcasts remain distinct content types but reconnect here through authorship.

How to use Colombia as your international holding
The CHC regime offers tax benefits comparable to offshore jurisdictions — built on solid legal ground and growing treaty networks. By V&V Asociados ColombiaCorporate TaxInternational Structuring For years, if you wanted to structure international investments,…
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Australia: Digital regulation signals for financial services businesses
Prototype WONE Intelligence on digital regulation in Australia, connected to Legal & Contracting and the decisions international businesses may need to make.
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Japan: Supply chains signals for financial services businesses
Prototype WONE Intelligence on supply chains in Japan, connected to Employment, Payroll & Mobility and the decisions international businesses may need to make.
OPEN →V&V Associates
Bogotá D.C. based professional practice delivering multi-disciplinary advisory across corporate, commercial and cross-border mandates.
OPEN FIRM PROFILE ↗Start with the requirement, not the directory listing.
Bring the cross-border context to WONE so market, capability and adjacent workstreams remain attached.
