Geronimo Cardia

Geronimo Cardia is our exclusively recommended Administrative Law expert in Italy on the Advisory Excellence website. If you need assistance in this area, please contact Geronimo directly using the contact details listed above.

Bachelor’s degree in law; Degree in economics and business; Masters in tax law; AAUUC training course in the Guardia di Finanza academy.

Cassation lawyer, chartered accountant, auditor, technical advisor to the Civil and Criminal Court and bankruptcy trustee. After about 10 years of activity in an international law firm, he takes on direct and own assignments, establishes and manages internal legal offices of companies and groups of companies and founded, in 2004, the organisation from which the associated Cardia study originates.

In fact, institutional and / or entrepreneurial public and private, industrial, financial for about twenty years carries out and has held positions as Chairman of the Board of Statutory Auditors, effective member of the Board of Statutory Auditors, Single Supervisory Body, Chairman of the Supervisory Body, Member of the Supervisory Body, Sole Component of the Supervisory Body, Liquidator and Curator in various procedures. He also participated in the preparation of organisational models of Legislative Decree 231/2001. He has been a judicial assistant in the Extraordinary Administration of large companies, judicial custodian of companies, commissioner of a joint commissioner, a member of ministerial commissions for the assignment of educational contributions, a certified auditor of training plans, a certified auditor of funded research projects, Local counsel for international groups, as well as an officer in charge of the Guardia di Finanza assigned to the third department of the General Command. It assiduously provides support to trade associations for the coordination of the legal table of the associated operators.

He has been involved in legal gaming for over fifteen years. Care of legal, tax, compliance, civil and administrative judicial litigation, M & A, corporate, JV, banking, contracts and issues typical of business lawyers also aimed at restructuring groups, debts. With the study colleagues he assists, also for start-ups, internal legal offices, corporate activities (board meetings, shareholders’ meetings, etc.), ordinary (contracts, and general operations), extraordinary (acquisitions, restructurings and start-ups), of the litigation (extrajudicial and judicial) closely following the corporate strategies for the recovery of credit positions.

Former lecturer in International Tax Law for the specialised degree course in managerial sciences at the G. D’Annunzio University of Chieti. Speaker at various conferences with particular regard to tax matters and legal gaming.

Author of the Text “The territorial question. Prohibition on the legal game by the territorial legislation“, GN Media Editions as well as the text ”Legal Profiles of Privatisations “, Edizioni il Sole 24 hours books, and several publications of a fiscal nature and on the gaming sector.

Adriano Supuleta

Adriano Supuleta is our exclusively recommended Administrative Law expert in Angola on the Advisory Excellence website. If you need assistance in this area, please contact Adriano directly using the contact details listed above.

As a full-service law firm, we focus on specialisation with the aim to provide the highest quality legal services, tailored to client’s needs, in all areas of law.

Our deep knowledge of the Angolan legal market, its specificities and challenges enable us to assist our clients in an efficient, cost-effective and responsible manner. LEAD ADVOGADOS seeks to assert itself through high-level legal services and expert advice to assist clients both based in Angola and internationally. We provide experienced and specialised legal services with the utmost sense of integrity. Our non-conformist approach, along with our dynamism, is a reflection of our desire to be innovative and adaptable.

The LEAD team is composed of a highly dynamic and experienced group of lawyers, with multidisciplinary expertise in core areas of Angolan business law. LEAD has been working on a regular basis, in partnership, with top global Law firms, in significant international business operations.

Prof. Yoav Bein

Yoav Bein is our exclusively recommended Administrative Law expert in Israel on the Advisory Excellence website. If you need assistance in this area, please contact Yoav directly using the contact details listed above.

Yoav offers representation and advice in all aspects of the administrative law, including the law of tenders, licenses, standardisation, planning and building, environmental protection, Incentive laws, tax, levies, fees, local authorities, elections, expropriations, and water law.

Yoav offers services including litigation, consultancy & mediation. Yoav also offers representation in relation to the criminal aspects of some of the above spheres. Yoav specialises in representing companies before the different Authorities. He advises and represents public companies & various commercial entities.

Yoav has unique experience in the law of tenders and has achieved great success in the area, both on tender committees and in court.

Yoav provides counselling at the stage of preparing to submit a tender bid, and offers advice and representation where the need arises to protect a win or attack the win of a competitor at the tender committees and in court. This area of practice calls for special skill and ability, including the ability to prepare quickly to apply to court so as to prevent pleas of delay.

Prof. BEIN & Co. – Law Office have unique administrative law experience and expertise. Yoav served as Vice President of the Haifa Court of Administrative Affairs, during which he dealt with the administrative cases in Haifa, including the vast majority of tender cases.

Yoav has from 2006 specialised in the developing sphere of unforeseen circumstances and wartime law.

Inter alia, Yoav offers representation and advice in the following spheres: Property tax and compensation fund matters along the green and red track, in consequence of the Lebanon War (2006) and the situation in the south (The south & Sderot and Gaza Belt).

Yoav Bein has published many legal articles, in various spheres and lectures in various forums. He is a member of the Israel Bar – Court of Administrative Affairs Committee. He is a former President of the Haifa Rotary Club (young).

Juan E. Torruella Rojas

Juan E. Torruella Rojas obtained a bachelor’s degree in Economics from DePauw University (2006), a Juris Doctor from the Law School of the University of Puerto Rico, cum laude (2012) and a Master’s Degree in Business Administration (MBA), summa cum laude (2014).

While I was studying Law, I was Juan E. Torruella Rojas was part of the editorial team of the legal journal “University of Puerto Rico Business Law Journal” and served as a student intern at the Federal Criminal Clinic where he provided legal assistance to defendants in the criminal field.

The Juan E. Torruella Rojas participated as a student “clerk” for the Judge of the Federal Court for the District of Puerto Rico, Hon. Aida Delgado Colón and later, he worked as a paralegal at the Wolf Popper P.S.C. in Hato Rey.

After graduating the Lcdo. Juan E. Torruella Rojas decided to establish a boutique law firm to provide clients with the attention and results they need. In addition, the Torruella has participated in talks on topics such as collective bargaining and sexual harassment in employment. In 2014, the Puerto Rico Bar Association awarded him the status. Torruella a recognition as a prominent lawyer in the provision of services to the clientele of Pro Bono, Inc.

The Torruella is authorized to litigate in all state courts of the Commonwealth of Puerto Rico and of Florida as well as in the Federal Court for the District of Puerto Rico.

Firm Overview:

Like you, we work intelligently, we turn complicated into simple and we believe that the only way to do a job is to do it well.

Committed to innovation and not tradition, we redefined the way in which law is practiced.

José Antonio Moreno Ruffinelli

Born Asunción, Paraguay, March 10, 1939; admitted to bar 1963, Paraguay. Education: National University of Asunción (Lawyer, 1962; Doctor in Law, with honors for maximum qualification, 1967). Former Minister of Foreign Affairs of Paraguay. Former President of the MERCOSUR Arbitration Court, appointed by the unanimous concurrence of its member countries Brazil, Argentina, Uruguay and Paraguay. President, Paraguayan Academy of Law and Social Sciences. Former Member of the United Nations Commission for International Trade Law (UNCITRAL). Former President: National Codification Committee; House of Representatives of Paraguay. Former Vice President, Latin American Parliament. Former Legal Advisor to the Paraguayan Central Bank and to the Ministry of Foreign Affairs. Former Ambassador to Brazil. Arbitrator, Paraguayan Chamber of Commerce. Member, National Group of the Permanent Court of Arbitration, the Hague. Law Professor, National University of Asunción and Catholic University of Asunción (graduate and post-graduate) with several books and legal articles published. Member: Inter-American Bar Association; International Bar Association; Paraguayan Bar Association; Paraguayan Banking Law Institute; A.P.A.P.I.; CEPEI (Paraguayan Center for International Studies). Languages:English, Portuguese and Spanish. Practice areas: Arbitration; Civil Law; International Commercial Law; Banking Law; International Business Transaction; International Commercial Contracts; Corporate Law; Government Contracts; Contracts; Public Bids; Trademarks; Patents; Communications Law; Leasing; Mergers and Acquisitions; Finance; Administrative Law; Distribution Agreements; Media Law; International Trade; Privatization; Eminent Domain; Family Law.

Firm Overview:

Moreno Ruffinelli & Asociados is an outstanding team of lawyers that prides itself with the unparalleled qualifications of its members, coupled with a unique emphasis on quality and profound knowledge of the law and complex legal matters. The firm’s strong international practice is enhanced by lawyers with tested international expertise and degrees from universities such as Harvard, Stanford, Columbia, Georgetown, and Oxford, who have handled many of the largest and most complex transactions in the market in recent history.

It is also a leading player in banking & finance, corporate and commercial matters, and dispute resolution, with a solid and ever-growing base of prestigious international and local clients. Moreno Ruffinelli & Asociados, taking the cue from its founder, also distinguishes itself with the unique academic credentials of its partners and associates, who are reputable authorities in various legal fields in Paraguay, and a distinctive passion for the law.

Schamaiah MENTOR LAURENT

Schamaiah MENTOR LAURENT is our exclusively recommended Administrative Law expert in Haiti on the Advisory Excellence website. If you need assistance in this area, please contact Schamaiah directly using the contact details listed above.

Patrick Laurent & Associés is one of the most prestigious law firms in Haiti. We are recognised for our competence, our honesty, our experience, our “savoir-faire” (know-how) and the quality of our team. But, our reputation is based primarily on the great implication of our lawyers when it comes to handling client files. We offer a special attention to each client whatever his/her social and economic status.

The firm Patrick Laurent & Associés is classified among the best law firms in Port-au-Prince as well in term of success as of notoriety. We have a team of highly competent experts which allow us to offer specialised expertise in the areas of civil law, business law, family law (with a section on international adoption), divorce (national and international), human rights, criminal law, labour law, and administrative law. And very soon we will widen our sphere of activity to offer services of international law.

Patrick Laurent & Associés is a firm that moves. We want to keep up with time and technology this is what explains our presence on the Net today. We commit ourselves to being increasingly closer to our clients both in Haiti and abroad, particularly those in the Haitian Diaspora. We are also opened to all legal experts in the world who want to require the professional service of the firm.

We speak French, Haitian Creole, English and Spanish.