Experience
Héctor Iván Colque Montoya, is a Paralegal at Moreno Baldivieso. As a member of the Firm, he has developed knowledge and skills at real state and corporate law practices.
Education
- Universidad Mayor Real y Pontificia de San Francisco Xavier de Chuquisaca. Degree in Law and Political Science. In titling procedures.
- Universidad Mayor Real y Pontificia de San Francisco Xavier de Chuquisaca. Degree in public accounting. In Degree Modality.
- Universidad Mayor Real y Pontificia de San Francisco Xavier de Chuquisaca. Bachelor’s Degree in Business Administration. studying.
- Universidad Mayor Real y Pontificia de San Francisco Xavier de Chuquisaca. Diploma in Business Law. In process.
- Universidad Mayor Real y Pontificia de San Francisco Xavier de Chuquisaca. Diploma in Tax Management. studying.
Language
- Spanish
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.
Agribusiness
Agribusiness
Practice areas
- Agrarian legislation.
- Land acquisition and property rights.
- Administrative, sanitary, customs and environmental licenses and authorizations.
- Agribusiness operations and contracts.
- Litigation.
Arbitration
Arbitration
Practice areas
- Investment arbitration.
- International commercial arbitration.
- Local (Bolivian) arbitration.
- Recognition and execution of foreign arbitration awards.
- Emergency arbitration.
Banking, Finance and Capital Markets
Banking, Finance and Capital Markets
Practice areas
- Local and international loan agreements with public and private entities.
- Sovereign loans.
- Syndicated loans.
- Financing of mergers and acquisitions operations.
- Project financing.
- Structuring of financial guarantees.
- Issuance and purchase/sale of securities.
Construction and Engineering
Construction and Engineering
Practice areas
- Preparation and review of contracts related to construction and engineering.
- Monitoring and legal supervision of compliance with obligations.
- Preparation of reports and legal opinions.
- Comprehensive legal assistance to construction and engineering companies.
Disputes
Disputes
Practice areas
- Commercial litigation.
- Tax Litigation.
- Labor Litigation.
- Administrative Litigation.
- Intellectual property Litigation.
- Antitrust and Competition.
- Constitutional Litigation.
- White Collar Litigation.
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
Environmental Law
Environmental Law
Practice areas
- Environmental legislation advice.
- Environmental education.
- Brokering procedures and permits before environmental authorities.
- Environmental impact studies.
- Environmental and industrial safety training.
- Environmental auditing and diagnosis.
- Industrial safety auditing and diagnosis.
- Environmental Management Systems
Fintech, Innovation & New Technologies
Fintech, Innovation & New Technologies
Practice areas
Immigration Law
Immigration Law
Practice areas
- Administrative Law – Immigration Processes.
- Advice on transitory work visas and investment and business visas issued by the Ministry of Foreign Affairs through the Bolivian Consulates abroad.
- Advice and management to obtain the appropriate immigration status in Bolivia according to the activity to be carried out by foreign personnel. Obtaining temporary stays for work and/or permanent stays issued by the General Directorate of Migration in Bolivia (DIGEMIG).
- Obtaining temporary stays through international agreements signed by Bolivia.
Insurance and Reinsurance
Insurance and Reinsurance
Practice areas
- Incorporation of insurance companies, reinsurers, insurance brokers, and other market auxiliaries.
- Representation, registration and renewal of foreign reinsurer and reinsurance broker authorizations.
- Obtaining authorizations, licenses and registrations.
- Preparation of legal reports and opinions on the coverage of claims.
- Assistance in the preparation, review, adjustment and registration of insurance products, coverages and exclusions.
- Patronage and defense of insurance and reinsurance claims.
- Defense of regulated companies in the framework of inspections and disciplinary proceedings.
- Advice for the compliance with regulatory obligations.
Intellectual Property
Intellectual Property
Practice areas
- Trademarks, Patents, and Copyrights
- IP Litigation and Dispute Resolution
- Licensing, Franchising, and Technology Transfer
- Intangible Asset Valuation
- E-Commerce
- Social Media and Online Presence
- Software and Mobile Applications
- International Management of Bolivian IP Portfolios
- IP in Mergers and Acquisitions
- Anticounterfeiting
International Trade and Customs Law
International Trade and Customs Law
Practice 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.
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.
Life Sciences and Health Records
Life Sciences and Health Records
Practice areas
- Design of comprehensive regulatory solutions and structures of contracting and representation.
- Constitution and comprehensive administration of regulated companies.
- Preparation of opinions and previous analysis on the registrability of products and labels.
- Compliance with regulatory and surveillance obligations.
- Obtaining, homologation, modification and renewal of sanitary records.
- Management and tracking of customs shipments of regulated products.
- Custody of health and sanitary registrations for third parties.
- Representation of foreign companies before local regulators.
- Management of regulatory conflicts with the authority and with users and consumers.
Projects and Infrastructure
Projects and Infrastructure
Practice areas
- Comprehensive advice on public bidding and contracting processes.
- Legal monitoring and supervision of compliance with rights and obligations determined in contracts signed with the State.
- Defense of our clients in their relationships and disputes with their counterparts, as well as in oversight or sanctioning processes initiated by other entities of the Public Administration.
- Structuring Public-Private Partnerships – PPP.
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.
Startups & Venture Capital
Startups & Venture Capital
Practice areas
- Company incorporation.
- Intellectual property protection.
- Advice on initial funding search and negotiation.
- Assistance in structuring and negotiating subsequent funding rounds.
- Regulatory compliance.
- Legal and strategic guidance on key aspects for startup growth and success.
Tax Law
Tax Law
Practice areas
- Corporate Taxation.
- Taxation of Economic Groups.
- Taxation of Financial Markets.
- Tax and estate planning.
- Tax Compliance.
- Transfer Pricing.
- Corporate tax advice on reorganizations and project finance transactions, including mergers and acquisitions.
- Legal assistance in tax audits carried out by the tax administration.
- Analysis of accounting documents to prevent tax risks.
- Tax analysis of national tax legislation and international double taxation treaties.
- Tax and Legal Controversies and Litigation.
Telecommunications
Telecommunications
Practice areas
- Procedures, registrations, authorizations and licenses before the regulatory authority.
- Participation, capital and investment of foreign clients.
- Public service obligations and rights of a public nature.
- Bidding processes and obtaining licenses and contracts.