Experience
Jorge Alba is an Associate at Moreno Baldivieso. He has experience in drafting, managing, and overseeing commercial contracts and has led legal due diligence processes for the acquisition and transfer of real estate assets. In the corporate field, he has been involved in the incorporation, modification, dissolution, and liquidation of companies, ensuring regulatory compliance. His role in the intangible asset management team of a leading company in the hydrocarbons sector is also noteworthy.
Education
- UNIVERSIDAD MAYOR DE SAN SIMÓN, Cochabamba – Bolivia, 2022. Bachelor of Laws. (Graduated as the valedictorian of the Class of 2021).
- UNIVERSIDAD PRIVADA BOLIVIANA, La Paz – Bolivia, 2022. Postgraduate diploma in Commercial Arbitration.
- DUKE UNIVERSITY, 2022. FinTech Law and Policy.
- UNIVERSIDAD PRIVADA DEL VALLE, La Paz – Bolivia, 2023. Postgraduate diploma in Public Procurement.
- CAINCO ACADEMY, Santa Cruz – Bolivia, 2023. Specialization Program in Corporate Labor Law.
- UNIVERSITY OF PENNSYLVANIA, 2023. Trademark Law.
- UNIVERSIDAD PRIVADA DE SANTA CRUZ DE LA SIERRA (UPSA), Santa Cruz – Bolivia, 2023. Postgraduate Certificate in National and International Taxation.
- UNCITRAL, 2023. International Commercial Arbitration.
- UNCITRAL, 2023. Texts on Public Procurement and Public-Private Partnerships.
- UNIVERSIDAD CATÓLICA BOLIVIANA, Tarija – Bolivia, 2024. Postgraduate Diploma in Foreign Trade.
- UNIVERSIDAD ANDINA SIMÓN BOLÍVAR, La Paz – Bolivia (currently enrolled). Master’s in Legal Management, Business, and Compliance.
Language
- Spanish
- English
Practice Areas
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.
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.
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.
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.
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.
Articles
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…
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…