Luis E Trujillo Email & Phone Number

London

Working together with my team, I help provide clients with expert and personable advice. We are fully committed to the financial well-being of our clients, we pride ourselves on not just dealing with accounts and taxation, but also helping our clients to realise their business potential. PERSONAL AND CORPORATE TAXATION- Preparation of Individual, Partnership and Trust Tax Returns- Taxation planning and advice including Capital Gains and Inheritance- Preparation and submission of Companys Corporation Tax Returns- Advise on tax-efficient remuneration package for company directors/shareholdersACCOUNTANCY- Preparation of financial statements for sole traders, partnerships, limited companies and charities- Monthly/quarterly management accounts preparation- Business planning and cash flow forecasts- Submission of accounts to HM Revenue & Customs and Companies House and take care of all statutory requirements

London, United Kingdom

- Document Review/eDiscovery - Spanish & English- Regulatory & Compliance expertise including: Money Laundering (AML), Bribery and Corruption (ABAC), Counter-Terrorism Financing (CTF), Know-Your-Customer (KYC) and Customer Due Diligence (CDD) requirements- Ensuring full compliance with the Companies Register when undertaking the formation of a company process- Dealing with cases concerning tax implications for Spanish/ EU citizens and non-resident directors - Dealing with Commercial, Insurance and Equity matters for foreign companies operating in the UK- Business development for and on behalf of Entrepreneurs, Start-up and SMEs- Commercial Contracts: Advertising Agreements, Event sponsorship agreements, International Sponsorship Agreements, Agency Agreements, International Agency Agreements, Distribution Agreements, International Distribution Agreements, Introduction Agreements, Equipment hire Agreements, Assignment of Intellectual Property Rights Agreements, Franchising Agreements, International Franchising Agreement, International Master Franchise Agreements (Designed for the appointment of a Master Franchise), Confidentiality Agreements, Confidentiality Letters, Non-disclosure agreements, Non-confidential Disclosure Agreements, Know-how Transfer Agreements, Consultancy Agreements, Terms & Conditions for the Supply of Goods/ or Services, Deed of Termination of Contracts, Heads of Terms for Commercial Transactions, Novation Agreements, Performance Guarantee Agreements, Outsourcing Agreements, Tender Agreements and Power of Attorneys- E-Commerce Contracts: Bulletin Board Rules, Software Licence Agreements, Software Development Agreements, E-mail Information and Notices, Privacy Policy for On-Line Businesses, Terms and Conditions for WiFi Access, Website Design and Development Agreements, Website Hosting Agreements, Website Linking Licence Agreements, Terms & Conditions for the On-line Sale of Goods, Conditions for the use of Web-Wrap Licence Agreements.

London, United Kingdom

The Business E-zine assisted in promoting our firm’s dedication, professionalism and culture. As part of the Interlegal Magazine, have assisted with the development of the following Legal online books:• Simulation and Test in Civil Law: La simulación y su prueba.• Anti-Money Laundering & Terrorism in Criminal Law: La reaceptación Especial y Blanqueo de Capitales.• Freedom & Probation in Criminal Law: La libertad Vigilada.• Criminal Theory Study in Criminal Law: Estudio Teoría Criminales.• The Legal consequences of crime and social re-integration in Criminal Law: Consecuencia Jurídicas del Delito y su Reinserción.• Crime and its Prevention in Criminal Law: Delincuencia y su Prevención.• Extradition in Public International Law: La Extradición.

Madrid, Spain

- Prepared reports, statements, and other written material requirements in connection with the Council’s legal work - Communicated with clients, provided them with information, answered general queries- Drafted letters, powers of attorney, and confidential documents, organised the filing, and searched valuable deeds- Attended court hearings and conferences, assisted with the preparation of court documents.