International Trade and Customs Law
Moreno Baldivieso’s practice in international trade and customs has been developed advising highly complex commercial transactions and contracts.
About practice
Our team closely monitors on a daily basis the operations of companies that conduct business linked to multiple jurisdictions. Likewise, we assist our clients in the import and export of assets of significant value, such as minerals, aircraft and other goods that require special customs authorization.
Application areas
- Advice on transactions and businesses involving multiple jurisdictions.
- Drafting and review of contracts and international commercial documents.
- Legal assistance in asset import and export processes.
- Defense of processes and sanctions in customs matters.
Professionals
Erick Fuentes
Practice areas
- Corporate Law and M&A
- Banking, Finance and Capital Markets
- Administrative and Regulatory Law
- Insurance and Reinsurance
- International Trade and Customs Law
- Arbitration
- Energy and Natural Resources
- Labor Law and Social Security
- Immigration Law
- Environmental Law
- Real Estate Law
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Statements
"We have worked with many local firms over the years but Moreno Baldivieso stands out. The team's knowledge, experience and high level of sophistication are just some of their main strengths."
-Chambers and Partners 2022
"I feel that they understand my needs, and provide comprehensive advice promptly and in a language I understand. Moreno Baldivieso routinely presents solutions that are useful for my business."
-Chambers and Partners 2022
Articles
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…
EL MINISTERIO DE TRABAJO DECLARA LA ILEGALIDAD DE LA IMPOSICIÓN DE VACACIONES, DE MANERA UNILATERAL POR PARTE DEL EMPLEADOR, EN EL CONTEXTO DE LOS CONFLICTOS SOCIALES
El 17 de diciembre de 2019, el Ministerio de Trabajo, Empleo y Previsión y Social, emitió el Comunicado No. 34/19, por medio del cual califica como ilegales las vacaciones obligatorias, impuestas unilateralmente por las empresas o establecimientos laborales a su…