Experience
Ariel Zeballos is Associate at Moreno Baldivieso. He has 8 years of experience, successfully carried out various litigations in the civil, commercial, criminal, labor and family practice areas, currently being at lider of the collections department of the firm, leading a team of lawyers that covers an important client portfolio of national and foreign companies.
At the same time, it has expanded its field of action to the public law field, serving important clients in the oil industry, services, commercial, industrial, in any process or procedure that they need in the Public Administration. Also, he is a specialist in registry law, carrying out property transfers, share capital, usufruct constitution, pledges, etc., for private and non-profit organizations and national and international banks
Education
- Universidad Privada de Bolivia UPB, Master on Business Law, Bolivia, 2019, Bolivia.
- Universidad Mayor de San Andrés, Postgraduate on New Civil Procedure Code, 2015, Bolivia.
- Universidad Mayor de San Andrés, Law Degree (Graduated with Academic Excellence), 2013, Bolivia.
Language
- Spanish
- English
Practice Areas
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.
Labor Law and Social Security
Labor Law and Social Security
Practice areas
- Registration upon the regulatory authorities.
- Hiring processes.
- Business reorganization.
- Human resources management.
- Immigration.
- Employment litigation.
Disputes
Disputes
Practice areas
- Commercial litigation.
- Tax Litigation.
- Labor Litigation.
- Administrative Litigation.
- Intellectual property Litigation.
- Antitrust and Competition.
- Constitutional Litigation.
- White Collar Litigation.
Real Estate Law
Real Estate Law
Practice areas
- Due diligence and technical auditing teams for the acquisition of real estate assets.
- Structural analysis for the viability of real estate projects in conjunction with other subdivisions within the firm, such as Corporate and Capital Markets.
- Legal counsel on the acquisition and demobilization of assets.
- Preparation and negotiation of construction contracts and construction management.
- Sale and lease.
- Real estate solutions for the implementation of infrastructure projects.