Our team

International Law Firm

POSITION:
Of Counsel

EXPERT IN:


EMAIL:
jas@lupicinio.com

Studies


Jorge Ajuria has a Law degree from the Complutense University of Madrid. Sub-inspector of Taxes of the Tax Agency on leave of absence.  Courses on direct and indirect taxes and tax procedures taught by the Institute of Fiscal Studies, School of Public Finance. Accounts Auditor.

Experience

Jorge Ajuria began his career as a career officer in the Tax Agency, where for four years he developed his work in the areas of Tax Collection and Tax Inspection, both in the field of verification and research units and in the field of the Technical Office.

Since 2005 he has been dedicated to practicing Law and now specializes in Tax Law, as well as collaborating with numerous law firms in matters of commercial and criminal law related to economic, corporate crimes and money laundering.
His teaching activity has been developed through various collaborations with the International Financial Training Center Foundation of the University of Alcalá de Henares, the CPV – CEP Ibérica, CESMA Business School and, more recently, with the Illustrious Bar Association of Madrid.

Articles

NEWSLETTER Nº 4. “ARBITRATION COURTS AND ‘CHIRINGUITOS’.”INTERNATIONAL TRADE NEWSLETTER – SEPTEMBER 2021Alert- Additional Sanctions on NicaraguaChambers and Partners Latin America 2022INTERNATIONAL SANCTIONS AUGUST 2021INTERNATIONAL SANCTIONS JUNE 2021LEGAL GUIDE CUBA SUMMARYHELMS-BURTON. CUBAN ADJUSTMENT FROM EUROPEALERT – REGULATION REGARDING THE DEBTS OF CUBAN COMPANIES ABROADINFRINGEMENT OF THE PRINCIPLE OF AIRSPACE SOVEREIGNTY AND INTERNATIONAL CONVENTIONS. INTERNATIONAL SANCTIONS AND CONSEQUENCESTHE ADVOCATE GENERAL DELIVERS HIS OPINION ON THE INTERPRETATION OF THE EUROPEAN UNION’S BLOCKING STATUTE (BANK MELLI IRAN V. TELEKOM DEUTSCHLAND)Incorporation of “Large Lendors” as Obliged PartiesAlert – Changes to foreign owned Cuban bank accountsNew Sanctions from the United States against RussiaUS SANCTIONS ON IRAN AND THE CASE OF THE IRANIAN SHIP DETAINED IN INDONESIAN WATERSInternational Sanctions 2020Summary of the Provisions of The Trade and Cooperation Agreement between The European Union and The United Kingdom in the field of AviationCUBA NEWSLETTER: SUMMARY OF THE YEAREvolution of the Legal Sector – ReflectionsShould the distribution of dividends be anticipated before 31 December 2020?Alert – The Court of Appeal annuls the High Court ruling that had handed over control of venezuelan gold deposited in England to GuaidóTHE EUROPEAN UNION FACING TRUMP’S IRAN CHALLENGETHE EUROPEAN UNION AND OTHERS POTENTIAL REACTIONS TO THE EXTRATERRITORIAL EFFECTS OF THE REINTRODUCTION OF US SANCTIONS ON IRANOpportunities In The Cuban Oil & Gas Sector
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