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DOJ dismisses case against Corficolombiana, concluding 2023 Deferred Prosecution Agreement
AVALGrupo Aval Acciones Y Valores S.A.
Corporación Financiera Colombiana S.A. (Corficolombiana), a subsidiary of Grupo Aval Acciones y Valores S.A., received a court order dismissing the case after fully satisfying its obligations under a Deferred Prosecution Agreement with the U.S. Department of Justice entered into in August 2023. The termination of the agreement and dismissal of charges confirm compliance with commitments undertaken, bringing definitive closure to proceedings before U.S. authorities regarding the matters covered by the DPA. Grupo Aval operates as a financial services holding company based in Colombia.