Management of a portfolio of onshore and offshore structures.

CoSecFATCABEPSJurisdictionsTAX

Assisting solicitor during busy drop-in sessions, regarding welfare, housing and employment law; support with legal research, follow-up and case summary, drafting documents and letters for councils and Department of Work and Pensions; preparation of disability benefit claims and appeals to be submitted at First Tier Tribunals.

• Assessment companies and individuals on tax duties. Analysis and implementation of international tax planning structures, asset protection and estate planning. • Worked with supervision to provide Tax advice to local and international clients, with emphasis in income tax treaties, cross-border transactions and reorganizations.• Comprehensive advisory in currency exchange matters in a capital controlled market to local and international companies to reinvest or repatriate profits. • Tax litigation regarding Customs, Municipal Taxes and Income Taxes. • Local and regional (Caribbean, Panama, Colombia) companies set up and business expansion in a complex legal business environment. • Assessment of corporate structures and complex asset sale transactions.• Participated in the team to assist local companies to expand internationally and prepared all paperwork to comply with legal requirements in those countries. • Gain experience in merger & acquisitions and financial restructuring, working with due diligence and administrative requirements.• Assisted in the negotiation and drafting of civil and commercial contracts. Dealing with regular client’s inquiries over the phone or via email to developed and maintain successful business relationships.• Prepare reports containing new legal regulations regarding company law, added value taxes and companies administrative requirements.• Conduct and submit all required paperwork in a prompt and accurate manner for commercial transactions or court proceedings.

• Represented and reviewed public administration procedures for private companies and public entities. • Commercial tenancy contracts negotiation, drafting and monitoring. • Engaged in the development and structuring of client defence and the gathering of evidence before different processes were carried out against state agencies and administrative bodies.

• Investigation assistant, developed critical legal research skills, organization and time management. • Reviewed civil lawsuits and administrative proceedings, responsible for the first draft of documents and submission before court and register offices.