Tax
Moreno Baldivieso Estudio De Abogados
More informationThe tax team at Moreno Baldivieso Estudio De Abogados has an intricate knowledge of the Bolivian tax system, offering advice on tax regulations and complex administrative processes. The firm has experience handling a variety of tax-related matters, including international tax planning and structuring, tax audits, appeals and disputes. The firm has noted a recent increase in its tax-related advice to the construction sector, and related M&A transactions, while it continues to advise multinational businesses operating in Bolivia on a range of cross-border tax, legal and operational issues. The team is led by three lawyers: tax specialist Delfor Zapata, senior tax counsel Rodrigo Burgos, and associate Moises Blanco ; the latter pair can both draw on former experience working at the tax authority. Since publication, the team has been further strengthened with the hire of Luis Andrés Valda, formerly of Criales & Urcullo, as associate practice director - effective as of May 2024.
Key clients
- Archer Daniel Midland (ADM)
- Universidad Católica Boliviana “San Pablo” (UCB)
- Aesa Ratings
- Claure Group
- Empresa Nacional de Telecomunicaciones (ENTEL)
- Herragro
- Capresso
- Cooperativa Educacional Santa Cruz
- Administración & Estructuras Phoenixtorres II
- Empresa Minera Manquiri
Work highlights
- Defended UCB in three legal actions initiated by the tax authority.
- Assisted Aesa Ratings with a transfer pricing study after it faced a tax infringement action due to intercompany operations.
- Advised Claure Group on the tax components of its project for the construction of a new football stadium and training facilities.
Lawyers
Practice head
The lawyer(s) leading their teams.
Delfor Zapata, Rodrigo Burgos, Moises Blanco