skip to Main Content

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

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.

Articles

Suscribe to receive our articles periodically by mail