Raquel Santos

Leaders in Law endorses Raquel Santos as our exclusively recommended Foreign Direct Investment Law expert in El Salvador. If you wish to get in touch with Raquel, please use the contact information provided above.

Education

Attorney and Public Notary authorized by the Republic of El Salvador to practice law. She has a Degree in Legal Sciences from the Central American University “José Simeon Cañas, UCA”.

Additionally, she participated in various seminars and specialized courses on Competition Law, Consumer Protection Law and Electoral Law.

Also, she has participated on international conferences of Arbitration and Labor Law issues in Ibero-American level.

Experience

Associate specialized in Corporate, Immigration and Labor Law.

She is in charge of the Labor Law Department of the firm, in which she advices on individual and collective contracts, internal labor manuals, occupational health and safety manuals, work permits for foreigners, labor audits, administrative and labor judicial processes, among others.

Prior to joining the firm, she held judicial functions in the Civil and Mercantile 1st Court of San Salvador, as well as in the Antitrust Superintendence.

Raquel joined the firm in 2014.

Firm Decription

We are a group of lawyers and notaries with business and financial training with field of action in El Salvador and abroad. We combine the practice of a traditional office with current innovation and technology needs.

Our firm was founded in 2009 by lawyers with more than 35 years in the practice of law and young lawyers highly trained in legal, financial and business matters both in El Salvador and abroad, which makes us a solid firm to be your best legal allies.

In that sense, more than lawyers, we are business legal advisors that attend to the immediate needs of your business from the perspective of your interests.

Torres is a firm with an international vocation, with lawyers trained in the most prestigious law and business universities worldwide, with international experience on issues related to the structuring of foreign investments.

Some of our most outstanding services are:

Legal Tech Services

  • Fintech advisory
  • Electronic signature
  • Insurtech
  • Smartcontracts
  • Electronic commerce advisory
  • Data Protection
  • Blockchain
  • Reg tech

Taxes

  • Tax Audit
  • Customs processes
  • Direct Taxation (Income, Capital Gain)
  • Indirect Taxation

Corporate and Commercial Law

  • Foreign investment
  • Legal Agreements
  • Management of Electricity Generation Projects
  • Due Diligence
  • Tender and Public Procurement
  • Notarial Law

AML

  • Advice related to anti-money laundering policies.
  • Creation of a money laundering prevention manual.
  • Preparation of ethics manuals.
  • Registration of companies with the Financial Investigation Unit of the Attorney General’s Office.
  • Registration and accreditation before supervisory entities in the matter of anti-money laundering.
  • Monitoring, audit, and periodic compliance evaluations programs.
  • Preparation and drafting of legal and regulatory compliance policies.

Labour and Immigration Law

  • Work Permits for Foreigners
  • Labor audits
  • Administrative and Judicial Labor Processes
  • Individual and Collective Contracting
  • Internal Work Regulations
  • Occupational Health and Safety

 

Luis Domínguez

Leaders in Law endorses Luis Domínguez as our exclusively recommended Foreign Direct Investment Law expert in El Salvador. If you wish to get in touch with Luis, please use the contact information provided above.

Attorney and Public Notary authorized by the Republic of El Salvador, he obtained a degree in Legal Sciences and a Master’s degree in Business Law from the Central American University “José Simeon Cañas, UCA”.

He also has several trainings in managerial skills and managerial development from the Aden Business School, a diploma in Insurance technics from the School of Insurance of Central America and has participated in The Banking Strategy and Bank Organization, given by the Financial Technology Transfer Agency in Luxembourg.

Experience

Experienced Senior Business Partner with a demonstrated history of working in the management consulting industry. Skilled in Negotiation, Privacy Law, Enterprise Risk Management and Corporate Law.

With over 21 years of experience as a lawyer, with experience in the insurance industry, Regulatory Law, Consumer Law, Corporate Governance, Financial Law, Commercial Law, Intellectual Property and Criminal Law.

He has acted as advisor in legal and regulatory compliance related to operations of insurance companies, banks, reinsurers, sanctioning administrative processes against supervised entities of the Financial System and compliance with legal requirements of financial entities.

Firm Description

We are a group of lawyers and notaries with business and financial training with field of action in El Salvador and abroad. We combine the practice of a traditional office with current innovation and technology needs.

Our firm was founded in 2009 by lawyers with more than 35 years in the practice of law and young lawyers highly trained in legal, financial and business matters both in El Salvador and abroad, which makes us a solid firm to be your best legal allies.

In that sense, more than lawyers, we are business legal advisors that attend to the immediate needs of your business from the perspective of your interests.

Torres is a firm with an international vocation, with lawyers trained in the most prestigious law and business universities worldwide, with international experience on issues related to the structuring of foreign investments.

Some of our most outstanding services are:

Legal Tech Services

  • Fintech advisory
  • Electronic signature
  • Insurtech
  • Smartcontracts
  • Electronic commerce advisory
  • Data Protection
  • Blockchain
  • Reg tech

Taxes

  • Tax Audit
  • Customs processes
  • Direct Taxation (Income, Capital Gain)
  • Indirect Taxation

Corporate and Commercial Law

  • Foreign investment
  • Legal Agreements
  • Management of Electricity Generation Projects
  • Due Diligence
  • Tender and Public Procurement
  • Notarial Law

AML

  • Advice related to anti-money laundering policies.
  • Creation of a money laundering prevention manual.
  • Preparation of ethics manuals.
  • Registration of companies with the Financial Investigation Unit of the Attorney General’s Office.
  • Registration and accreditation before supervisory entities in the matter of anti-money laundering.
  • Monitoring, audit, and periodic compliance evaluations programs.
  • Preparation and drafting of legal and regulatory compliance policies.

Labour and Immigration Law

  • Work Permits for Foreigners
  • Labor audits
  • Administrative and Judicial Labor Processes
  • Individual and Collective Contracting
  • Internal Work Regulations
  • Occupational Health and Safety

 

Dr. Ulrich Eder

Leaders in Law endorses Dr. Ulrich Eder as our exclusively recommended Foreign Direct Investment Law expert in Thailand. If you wish to get in touch with Dr. Eder please use the contact information provided above.

Dr. Ulrich Eder is a German lawyer (Rechtsanwalt) and Certified Tax Advisor (Steuerberater). He is admitted to practice before the Higher Regional Court of Düsseldorf (Oberlandesgericht Düsseldorf) and is a member of the Düsseldorf Bar Association.

He is Managing Director of PUGNATORIUS Ltd., a highly accredited international law office in Bangkok, Thailand. PUGNATORIUS Ltd. advises on foreign direct investments in Thailand, real estate developments, international tax planning, infrastructure and energy investments, agriculture, fishery, livestock investments, fintech ventures.

He is Presidente of PUGNATORIUS S.A., a boutique overseas consulting firm registered under the laws of the Republic of Panamá with an office in Hong Kong.

Dr. Eder is a regular speaker at conferences and seminars on a wide scope of legal, tax and financing topics and writer of legal articles.

Firm Description

PUGNATORIUS Ltd. is the Bangkok-based specialist provider of transactional legal and tax advice on foreign investments in Thailand’s manufacturing and service industries as well as property developments and acquisitions. Sophisticated solutions in a complex legal environment. Serious legal and tax advice in the land of smile.

PUGNATORIUS Ltd. is focused on Foreign Direct Investments in Thailand’s industries, real estate, and people, especially regarding:

  • Corporate and investment laws
  • Real estate and property laws
  • Cross-border and domestic tax structuring
  • Special areas of expertise, including fintech, renewable energy, and outbound FDI

As a supplement to its corporate, property and tax expertise, PUGNATORIUS Ltd. provides efficient transaction support services and legal project management for challenging assignments. In selected cases, the PUGNATORIUS group acts as an arranger for high-value investment projects in Thailand and abroad.

Membership:

The Bangkok law firm is an ordinary member of the EABC European Association for Business and Commerce, the umbrella organization of the European chambers of commerce in Thailand.

The firm acts under the second brand “Justinian Lawyers” and owns the Thai trademarks in this name.