Experience
Daniel Arredondo is a partner at Moreno Baldivieso and has more than 15 years of professional practice. He is a specialist in corporate law, M&A, mining law, arbitration and international transactions. He has extensive experience negotiating and structuring mergers and acquisitions, corporate reorganizations, corporate transformations, shareholder agreements, due diligence of companies and mining projects, and complex dissolution and liquidation processes. He designs corporate and contractual structures reconciling multi-party perspectives and needs.
He participates in the development and implementation of mining and energy projects, structuring of foreign investment, as well as advises local and international clients in the mining industry in all stages of their activity and development of their operations, with emphasis in contracting and association processes with the State.
He advises clients in national and international commercial arbitration, in addition to having experience in investment arbitration, having acted under the rules of UNCITRAL, ICSID, CCI and the main Arbitration Centers of Bolivia.
Education
- Universidad Católica Boliviana San Pablo, La Paz – Bolivia, 2003: Law Degree.
- Universidad Católica Boliviana San Pablo, La Paz – Bolivia, 2003: Postgraduate Diploma: Regulatory Law.
- Universidad de Barcelona, Barcelona – Spain, 2004-2005: LL.M. – Corporate Law.
- American University, Washington College of Law – Center on International Commercial Arbitration, Washington DC – USA, 2013: Diploma on International Commercial Arbitration.
- Harvard Law School, Cambridge, Massachusetts, 2020-2021, “LL.M. – Master of Laws”
Language
- Spanish
- English
Admition
- Admitted to practice law in Bolivia
RECOGNITION
Corporate/Commercial 2011 to 2023
Energy & Natural Resources 2020 and 2021
Dispute Resolution – Next Generation Partner 2021
Practice Areas
Corporate Law and M&A
Corporate Law and M&A
Practice areas
- Mergers and acquisitions.
- Due diligence processes.
- Constitution of subsidiaries and branches.
- Corporate reorganizations.
- Corporate governance.
- International transactions.
- Company dissolutions and liquidations.
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.
Arbitration
Arbitration
Practice areas
- Investment arbitration.
- International commercial arbitration.
- Local (Bolivian) arbitration.
- Recognition and execution of foreign arbitration awards.
- Emergency arbitration.
Energy and Natural Resources
Energy and Natural Resources
Practice areas
- Public contracts.
- Oil and natural gas projects
- Regulatory and environmental legislation
- Engineering, procurement and construction
- Non-traditional and renewable energy projects
TESTIMONIALS
"Daniel Arredondo has a very good commercial awareness, as well as a strong client service."
Articles
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…
Pago del aguinaldo de Navidad de la gestión 2019
Tal como ocurrió en anteriores años, para la presente Gestión 2019, el Ministerio de Trabajo, en mérito a las disposiciones laborales actualmente vigentes, ha emitido el INSTRUCTIVO Nº 134/19, de 29 de noviembre, mediante el cual, a tiempo de recordar…
Cómo, Cuándo y a quién pagar el aguinaldo 2018
¿Quiénes se beneficiarán? A servidores públicos y trabajadores del sector publico cuyo salario no supere los Bs. 15,000. En el sector privado en cambio, el pago del aguinaldo para trabajadores cuyo salario sea igual o superior a los Bs. 15.000…
Impuestos Nacionales: Alerta de Extensión de Plazo
Puntos Centrales La ampliación recae en plazo para la presentación digital de estados financieros o memoria anual e información tributaria complementaria La extensión beneficia a empresas y terceros responsables del pago de IUE que cierran gestión al 31 de marzo…