Mauricio E. Lara, Cfcs Email and Phone Number
Attorney focused on international tax planning and regulatory compliance for blockchain and cryptocurrency industry companies. Certified Financial Crime Specialist (CFCS) and Certification in Financial Market Compliance (Kent College of Law-Illinois Institute of Technology)
Intertax
View- Website:
- intertax.com
- Employees:
- 18
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PartnerLara Legal Corp May 2016 - PresentEscazuAdvising fintech companies in the DLT industry on regulatory compliance, taxation and jurisdiction selection
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Chief Legal CounselNimiq Apr 2018 - PresentCosta RicaChief legal counsel for the company and regulatory compliance
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Director EjecutivoAcodetur Aug 2013 - PresentDirector Ejecutivo de la Asociación Costarricense de Desarrolladores Turísticos, asociación que reúne a Los empresarios, desarrolladores y empresas consultoras de la industria de la propiedad vacacional (tiempos compartidos, propiedad fraccional, etc.) en Costa Rica
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SocioIntertax Feb 2012 - PresentSan José, Costa RicaIntertax es una empresa consultora en planeamiento fiscal internacional con oficinas en San José, Costa Rica y Weston, FL. Asesoramos a nuestros clientes en Latinoamérica con el desarrollo de estrategias y planes fiscales internacionales para sus negocios en otros países en Latinoamérica y los Estados Unidos. Nuestro enfoque son los servicios legales y contables en: tratados internacionales de doble imposición, planeamiento fiscal internacional, planeamiento patrimonial y sucesorio internacional y vehículos de propósito especial. -
Senior ConsultantRed Consulting Feb 2011 - PresentEscazú, San José, Costa RicaProvides consulting services to companies and individual clients of Red Consulting in the areas of designing, creating and implementing innovative real estate development and sales structures based on shared ownership structures such as: timeshare, fractional ownership, private residence clubs, etc. as well as raising of capital and private investment and loans for these types of developments.
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CeoTokenize-It Jun 2018 - Apr 2019Costa RicaAsset tokenization platform, purchasing real world assets to be offered to the crypto investment community in an effort to democratize investments
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Chief Legal CounselGbt Technologies Mar 2018 - Apr 2019Costa RicaChief legal officer and regulatory compliance expert for the first mobile decentralized and centralized exchange Genesis
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Asesor LegalAseccss Hotelera Jul 2013 - Dec 2014
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InvestigatorMintz Group 2012 - 2013 -
AssociateConsortium Laclé & Gutiérrez Abogados Feb 2010 - Feb 2011Associate attorney of the Securities Department of the firm. -
Junior AssociatePacheco Coto Apr 2007 - Feb 2010Member of the Corporate and Real Estate Departments of the firm
Mauricio E. Lara, Cfcs Education Details
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Especialista En Planeamiento Fiscal Internacional -
Financial Market Compliance -
Notary Law -
Derecho
Frequently Asked Questions about Mauricio E. Lara, Cfcs
What company does Mauricio E. Lara, Cfcs work for?
Mauricio E. Lara, Cfcs works for Intertax
What is Mauricio E. Lara, Cfcs's role at the current company?
Mauricio E. Lara, Cfcs's current role is Partner at Lara Legal Corp.
What schools did Mauricio E. Lara, Cfcs attend?
Mauricio E. Lara, Cfcs attended Cef Centro De Estudios Financieros, Illinois Institute Of Technology, Universidad Interamericana De Costa Rica, Universidad De Costa Rica.
Who are Mauricio E. Lara, Cfcs's colleagues?
Mauricio E. Lara, Cfcs's colleagues are Hanh Tran Doan Bich, Edgar Antonio Reyes Gamboa, Inter Tax, Peter Charalambous, Wendy Ou.
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