Luis E Trujillo

Luis E Trujillo Email and Phone Number

Director & Managing Partner at Aster & Trujillo @ Aster & Trujillo
Luis E Trujillo's Location
London, England, United Kingdom, United Kingdom
Luis E Trujillo's Contact Details

Luis E Trujillo work email

Luis E Trujillo personal email

n/a
About Luis E Trujillo

I manage a team of chartered accountants, lawyers, and consultants both in Spain and the UK. My team integrates seamlessly with businesses to provide a complete finance function tailored to our client’s needs, providing all aspects of accountancy, taxation, and legal services to start-ups, established businesses, and individuals within all business areas in Spain/ EU and UK. We provide bespoke advice, guidance, and support for overseas individuals and organisations wishing to set up and operate in the UK and Spain.In my spare time, I enjoy the outdoor life and frequently embark on trips with family and friends. Specialties: Business strategy, Business advice, UK and Spanish Taxation, UK VAT, Corporate finance, Corporate Immigration.

Luis E Trujillo's Current Company Details
Aster & Trujillo

Aster & Trujillo

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Director & Managing Partner at Aster & Trujillo
Luis E Trujillo Work Experience Details
  • Aster & Trujillo
    Managing Director
    Aster & Trujillo Jun 2017 - Present
    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
  • Aster & Trujillo Llp
    Legal And Compliance - Aml, Abac, Ctf, Kyc, Cdd
    Aster & Trujillo Llp Nov 2010 - Present
    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.
  • Interlegal Consulting Lawyers & Solicitors S.L
    Columnist And Editor
    Interlegal Consulting Lawyers & Solicitors S.L Jan 2013 - Apr 2019
    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.
  • Interlegal Consulting Lawyers & Solicitors S.L
    Consultant
    Interlegal Consulting Lawyers & Solicitors S.L Nov 2010 - Apr 2019
    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.

Luis E Trujillo Skills

Kyc Aml Financial Crime General Commercial Agreements Business Strategy Business Development Economic Sanctions Fraud Detection Company Law Offshore Outsourcing Cross Border M&a Oil And Gas Industry Intellectual Property Document Drafting Drafting Agreements Online Publishing International Relations International Law Legal Assistance Corporate Governance Due Diligence Legal Writing Corporate Law Legal Advice Commercial Litigation Negotiation Litigation Dispute Resolution Legal Research

Luis E Trujillo Education Details

Frequently Asked Questions about Luis E Trujillo

What company does Luis E Trujillo work for?

Luis E Trujillo works for Aster & Trujillo

What is Luis E Trujillo's role at the current company?

Luis E Trujillo's current role is Director & Managing Partner at Aster & Trujillo.

What is Luis E Trujillo's email address?

Luis E Trujillo's email address is lu****@****gsl.com

What schools did Luis E Trujillo attend?

Luis E Trujillo attended London Metropolitan University.

What are some of Luis E Trujillo's interests?

Luis E Trujillo has interest in Children, Economic Empowerment, Education, Poverty Alleviation, Human Rights, Arts And Culture, Health.

What skills is Luis E Trujillo known for?

Luis E Trujillo has skills like Kyc, Aml, Financial Crime, General Commercial Agreements, Business Strategy, Business Development, Economic Sanctions, Fraud Detection, Company Law, Offshore Outsourcing, Cross Border M&a, Oil And Gas Industry.

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