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 2021
Alert- Additional Sanctions on Nicaragua
Chambers and Partners Latin America 2022
INTERNATIONAL SANCTIONS AUGUST 2021
INTERNATIONAL SANCTIONS JUNE 2021
LEGAL GUIDE CUBA SUMMARY
HELMS-BURTON. CUBAN ADJUSTMENT FROM EUROPE
ALERT – REGULATION REGARDING THE DEBTS OF CUBAN COMPANIES ABROAD
INFRINGEMENT OF THE PRINCIPLE OF AIRSPACE SOVEREIGNTY AND INTERNATIONAL CONVENTIONS. INTERNATIONAL SANCTIONS AND CONSEQUENCES
THE 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 Parties
Alert – Changes to foreign owned Cuban bank accounts
New Sanctions from the United States against Russia
US SANCTIONS ON IRAN AND THE CASE OF THE IRANIAN SHIP DETAINED IN INDONESIAN WATERS
International Sanctions 2020
Summary of the Provisions of The Trade and Cooperation Agreement between The European Union and The United Kingdom in the field of Aviation
CUBA NEWSLETTER: SUMMARY OF THE YEAR
Evolution of the Legal Sector – Reflections
Should 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 Guaidó
THE EUROPEAN UNION FACING TRUMP’S IRAN CHALLENGE
THE EUROPEAN UNION AND OTHERS POTENTIAL REACTIONS TO THE EXTRATERRITORIAL EFFECTS OF THE REINTRODUCTION OF US SANCTIONS ON IRAN
Opportunities In The Cuban Oil & Gas Sector
Contacto

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