Experience
Moises Blanco is Senior Associate at Moreno Baldivieso, he has more than 15 years of experience in the practice of tax and administrative law, with an extensive career in the Tax Challenge Authority and the National Tax Service. He is currently part of the firm’s Tax team, providing advice to our clients on tax issues, due diligence, transfer pricing, general tax advice, tax planning, defense of the tax process.
Membership
- Member of the Bolivian Institute of Tax Studies
- Member of the National Bar Association
Education
- Graduated in Law from the Faculty of Law and Political Sciences of Mayor de San Andrés University (Approval for “Academic Excellence”).
- Specialist in Quality Management – IBNORCA NB/ISO 9001:2008, Management 2013.
- Diploma in Higher Education – “UMSA” Faculty of Humanities and Educational Sciences, Management 2014.
- Master in Tax Law, Graduated from the Andina Simón Bolívar University, Management 2008 – 2009.
Language
- Spanish
Practice Areas
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.
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.