Mauricio E. Lara, Cfcs

Mauricio E. Lara, Cfcs Email and Phone Number

Partner at Lara Legal Corp @ InterTax
san francisco, california, united states
Mauricio E. Lara, Cfcs's Location
Costa Rica, Costa Rica
About Mauricio E. Lara, Cfcs

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)

Mauricio E. Lara, Cfcs's Current Company Details
InterTax

Intertax

View
Partner at Lara Legal Corp
san francisco, california, united states
Website:
intertax.com
Employees:
18
Mauricio E. Lara, Cfcs Work Experience Details
  • Lara Legal Corp
    Partner
    Lara Legal Corp May 2016 - Present
    Escazu
    Advising fintech companies in the DLT industry on regulatory compliance, taxation and jurisdiction selection
  • Nimiq
    Chief Legal Counsel
    Nimiq Apr 2018 - Present
    Costa Rica
    Chief legal counsel for the company and regulatory compliance
  • Acodetur
    Director Ejecutivo
    Acodetur Aug 2013 - Present
    Director 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
  • Intertax
    Socio
    Intertax Feb 2012 - Present
    San José, Costa Rica
    Intertax 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.
  • Red Consulting
    Senior Consultant
    Red Consulting Feb 2011 - Present
    Escazú, San José, Costa Rica
    Provides 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.
  • Tokenize-It
    Ceo
    Tokenize-It Jun 2018 - Apr 2019
    Costa Rica
    Asset tokenization platform, purchasing real world assets to be offered to the crypto investment community in an effort to democratize investments
  • Gbt Technologies
    Chief Legal Counsel
    Gbt Technologies Mar 2018 - Apr 2019
    Costa Rica
    Chief legal officer and regulatory compliance expert for the first mobile decentralized and centralized exchange Genesis
  • Aseccss Hotelera
    Asesor Legal
    Aseccss Hotelera Jul 2013 - Dec 2014
  • Mintz Group
    Investigator
    Mintz Group 2012 - 2013
  • Consortium Laclé & Gutiérrez Abogados
    Associate
    Consortium Laclé & Gutiérrez Abogados Feb 2010 - Feb 2011
    Associate attorney of the Securities Department of the firm.
  • Pacheco Coto
    Junior Associate
    Pacheco Coto Apr 2007 - Feb 2010
    Member of the Corporate and Real Estate Departments of the firm

Mauricio E. Lara, Cfcs Education Details

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.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.