Experience
José Carlos Daza is an Associate at Moreno Baldivieso and a member of the firm’s Dispute Resolution and Administrative & Regulatory practice groups.
He has experience in the representation and follow-up of judicial proceedings, as well as in the drafting of legal documents and the management of procedures before public authorities. His practice includes advising on matters related to economic criminal law and administrative proceedings, with additional exposure to civil and family law matters.
He also has training in banking law and electronic banking, with a strong interest in developing efficient, client-oriented legal solutions within complex regulatory environments.
Education
- Universidad Mayor de San Andrés, La Paz – Bolivia. Law Degree
- Universidad del Valle UNIVALLE, La Paz – Bolivia. Diploma in Banking Law and Electronic Banking.
Language
- Spanish
- English
Practice Areas
Disputes
Disputes
Practice areas
- Commercial litigation.
- Tax Litigation.
- Labor Litigation.
- Administrative Litigation.
- Intellectual property Litigation.
- Antitrust and Competition.
- Constitutional Litigation.
- White Collar Litigation.
Administrative and Regulatory Law
Administrative and Regulatory Law
Practice areas
- Design of complex corporate, associative and representation structures to participate in regulated businesses and public contracts.
- Incorporation of companies and obtaining administrative licenses, permits and authorizations.
- Comprehensive assistance for tenders or contracts with public entities.
- Advice for the fulfillment of administrative and regulatory obligations.
- Claims in the administrative venue and preparation of administrative resources.
- Legal defense of sanctioning administrative processes.
- Accompaniment during processes of closure and conclusion of regulated activities.
Articles
Moreno Baldivieso Recognized as Bolivia Law Firm of the Year by Chambers and Partners 2026
Chambers and Partners has once again recognized Moreno Baldivieso as Bolivian Law Firm of the Year, following a rigorous comparative process that comprehensively evaluates the Bolivian legal market and highlights firms demonstrating outstanding performance in legal advisory services. This recognition…
Chambers Global 2025: Moreno Baldivieso, only Bolivian firm ranked Band 1 in all practice areas
Chambers and Partners has released its Global Guide 2025, ranking Moreno Baldivieso in Band 1 across all three evaluated practice areas, reaffirming its position as Bolivia’s leading law firm. This prestigious recognition, awarded by the world’s most influential legal directory,…
11 Years of Recognition as Bolivia’s Best Law Firm by Chambers & Partners
At Moreno Baldivieso, we are proud to share that we have once again been recognized by Chambers & Partners as Bolivia’s Law Firm of the Year. In the legal field, this prestigious award is equivalent to winning a gold medal…
Moreno Baldivieso Leads Legal Digitalization in Bolivia with Integration of Harvey
As Bolivia’s largest and most prominent law and business services firm, we at Moreno Baldivieso are proud to announce our strategic alliance with Harvey, the leading AI-driven professional services platform. By integrating Harvey, we are setting a new benchmark in…
UK’S REGULATORY SANDBOX: KEY TAKEAWAYS FOR BOLIVIA`S BENEFIT
Fernando Landa and Mirko Olmos Innovation is the cornerstone for any country’s development and competitiveness. There is little to no doubt that finance is the area where innovation has impacted the most throughout the years, and even more during…
Fintech in Bolivia
In Bolivia, the Central Bank oversees the payment system.[1] While the Financial System Supervising Authority (ASFI, per its acronym in Spanish) regulates and supervises the financial system.[2] All financial intermediation activities and the provision of financial services are deemed to…
Reglamento para la aplicación e implementación de las condiciones especiales de Teletrabajo y Trabajo a Distancia.
Dando cumplimiento a lo señalado en el Decreto Supremo No. 4570 de fecha 18 de agosto de 2021, - cuyo objeto era el de normar la aplicación de las condiciones especiales de trabajo, en las relaciones laborales y la prestación…
Día Internacional del Derecho del Acceso Universal a la Información
Día Internacional del Derecho del Acceso Universal a la Información El 28 de septiembre se celebra el Día Internacional del Derecho de Acceso Universal a la Información, un día que rememora y a su vez hace homenaje al hecho…
Fintech in Latin America
In 2020, the Bank for International Settlements published a research paper that found that in 2019, more than half of Latin Americans had no access to any type of financial service.[1] That same year, Argentina, Brazil, Chile, Colombia, and…
The Bolivian fintech “ecosystem”
The Bolivian fintech “ecosystem” Author: Mirko Olmos Introduction to fintech During the first half of 2021, the global investment in fintech grew to USD. 98 billion., including deals in M&A, Venture Capital, and Private Equity. This meant that this industry…
REGLAMENTO AL SEGURO OBLIGATORIO DE ACCIDENTES DE LA TRABAJADORA Y EL TRABAJADOR EN EL ÁMBITO DE LA CONSTRUCCIÓN – SOATC
Mediante el Decreto Supremo Nº 4058, de 15 de octubre de 2019, se reglamentó la Ley N° 1155, de 12 de marzo de 2019, del “Seguro Obligatorio de Accidentes de la Trabajadora y el Trabajador en el Ámbito de la…
REGLAMENTO AL SEGURO OBLIGATORIO DE ACCIDENTES DE LA TRABAJADORA Y EL TRABAJADOR EN EL ÁMBITO DE LA CONSTRUCCIÓN – SOATC
Mediante el Decreto Supremo Nº 4058, de 15 de octubre de 2019, se reglamentó la Ley N° 1155, de 12 de marzo de 2019, del “Seguro Obligatorio de Accidentes de la Trabajadora y el Trabajador en el Ámbito de la…