M.G.A. (Milko) Baiz

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

Milko was born and raised in Aruba. Mr. Baiz graduated in 1993 from the Dutch Police Academy (Nederlandse Politie Academie) in Apeldoorn, Netherlands and worked for 5 years in the Aruba Police Force (Korps Politie Aruba) as a lieutenant (inspecteur). Thereafter Mr. Baiz was appointed as director of the Department of Public Transportation, where he worked for five years. Mr. Baiz graduated in 2001 from the University of Aruba (Universiteit van Aruba) and was admitted to the bar of the Joint Court of the Netherlands Antilles and Aruba in October 2003.

Milko worked from October – November 2003 at the Coutinho & Co Law Offices and from December 2003 – June 2009 at Gomez & Bikker Law Offices in Aruba.

Milko Baiz is owner and Managing Director of Baizlaw N.V. and since July 2009 a founding partner of ArubaLegal, Lawyers and Business Counselors

Practice Areas:

  • Civil law (litigation and advise)
  • Administrative law (litigation and advise)
  • Criminal law
  • Corporate law
  • Property- and real estate law
  • Construction law
  • Civil liability law
  • Insurance law and personal injuries litigation and advise
  • Immigration law (litigation and advise)
  • Traffic and Transportation laws
  • Public-Private Partnerships Tender procedures
  • Financial and commodities transaction advise
  • Mergers and acquisitions
  • Intellectual property law
  • Management Consulting
  • Business Consulting
  • Labour law (litigation and advise)

Firm Overview:

Welcome to Aruba Legal, Lawyers and Business Consultants.

Basis:

Although our name presumes a mere local focus, our clientele does not only consist of individuals, enterprises or institutions that are living or are established in Aruba, but also consists of foreign individuals, enterprises or institutions, dealing with Aruban entities or getting in any way in touch with Aruban Law

Objective:

We are a young and dynamic company that emphasises on service, and quality. Just like our clients, we are results-oriented. Our goal is to achieve the best attainable result for our clients within reasonable time and at reasonable cost. Our experienced, multilingual lawyers, will be able to advice you on a broad variety of legal matters and if necessary conduct legal proceedings.

Geronimo Cardia

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

Degree in Law; Degree in Economics; Master in Tax Law; AAUUC training course in the “Guardia di Finanza” Academy.

Lawyer before superior courts, chartered accountant, auditor, technical consultant at the Civil Court and the Criminal Court of Rome and Bankruptcy Trustee.

After a ten years period of working for an International Law Firm, he takes on his own and direct assignments, establishes and manages internal legal offices of companies and groups and, in 2004, founded the organization from which today the Cardia and Cardia law firm originates  ( www.gclegal.it ).

In public and private, industrial, financial and third sector institutional and entrepreneurial realities, since over twenty years he helds positions as Chairman or Member of Boards of Statutory Auditors, Chairman or Member of Supervisory Bodies, as well as Indipendent Statutory Auditor or Independent Supervisory Body, Commissioner Liquidator and Trustee in several procedures, Chairman of trade associations.    Judicial assistant in extraordinary administrations of large companies, judicial custodian of companies, commissioner liquidator of joint commission fund, member of ministerial commissions for the assignment of training grants, certifying auditor training plans, certifying auditor of funded research projects, local counsel for international groups, as well as officer of the Guardia di Finanza assigned to the third department of the General Command. He also participates in the preparation of Organizational Models pursuant to Legislative Decree 231/2001.

He is a consultant for groups and companies also in judicial administration or forced liquidation.   He provides support to trade associations for the coordination of  legal meetings of the associated operators.

He takes care of legal, fiscal, compliance, civil and administrative litigation, M&A, corporate, JV, banking, contracts and typical issues of corporate lawyers also aimed at restructuring groups and debts. With his colleagues he assists start-ups and internal legal offices, for corporate activities (board meetings, shareholders’ meetings etc.), both ordinary (contracts, and operations in general), and extraordinary (acquisitions, restructuring and start-ups), litigation (out-of-court and judicial) following corporate strategies for recovering credit positions. He has been involved since over fifteen years in the regulated public gaming sector.

With particular reference to Administative Law and Litigation, consolidated expertise in judicial assistance before the Regional Administrative Courts and before the State Council in several proceedings carried out in the interest of local operators, Companies and Groups especially relating, but not limited, to the regulated public gaming sector (denials of licenses, concessions, authorizations etc.) as well as extrajudicial assistance against local administrations, opinions and information notes to Court of Auditors, Ministry of Economy and Finance, Customs and Monopoly Agency in relation to all respective powers and liabilities.

Professor of Tax Law and International Tax Law in the specialist degree course in Managerial Sciences at the G. D’Annunzio University of Chieti, Pescara (academic years from 2004/2005 to 2010/11).

Speaker at several conferences, as well as lecturer in courses with particular regard to tax matters, compliance, anti-money laundering, traceability of financial flows and regulated public gaming.

Author of the book “The Territorial Issue – Prohibitions on legal gambling as set forth by local regulations”, 2016 GN Media Edition, Italian and English version, of the book “A Legal Outline of Privatization”, Il Sole 24 Ore Books Edition, as well as several fiscal publications, also concerning the regulation of public gaming sector and Legislative Decree 231/2001.

Among the roles assumed

  1. Chairman of the Board of Statutory Auditors Istituto Superiore di Sanità (2015 – 2019);
  2. Chairman of the Board of Statutory Auditors Parco Eolico Cocullo S.p.A. (2009 – 2017);
  3. Chairman of the Board of Statutory Auditors Fondo per la Formazione Forte (2008 – 2012);
  4. Chairman of the Board of Statutory Auditors Sphaera Partners S.r.l. (2005);
  5. Chairman of the Board of Statutory Auditors dei Conti Fondo Formazione Fondazienda (2011 – in effect);
  6. Chairman of the Board of Statutory Auditors Fondazione Soroptimist – Club di Roma (2011 – in effect);
  7. Chairman of the Board of Statutory Auditors Redo S.g.r. (2018 – in effect);
  8. Chairman of the Supervisory Body GSA- Gran Sasso Acqua S.p.A. (2018 – in effect);
  9. Chairman of the Supervisory Body Engie Produzione S.p.A., già Gas de France Produzione Suez S.p.A. (2011– in effect);
  10. Chairman of the Supervisory Body Multiservizi Caerite S.p.A. (2017 – in effect);
  11. Chairman of the Supervisory Body Redo Sgr (2020 – in effect);
  12. Independent Statutory Auditor Med Oil S.r.l. (2015 – in effect);
  13. Independent Statutory Auditor Galileo Alliance Association (2019 – in effect);
  14. Independent Supervisory Body Sistemia S.p.A. (2017 – in effect);
  15. Independent Supervisory Body Sviluppo Toscana S.p.A. (2015 – in effect);
  16. Independent Supervisory Body Giulianova Patrimonio S.p.A. (2020 – in effect);
  17. Independent Supervisory Body Fondazione Fratelli Paolo e Tito Molina – Onlus (2017 – 2018);
  18. Member of the Board of Statutory Auditors Confapi – Confederazione Italiana Piccola e Media Industria Privata (2015 – in effect);
  19. Statutory Auditor IP Industrial S.p.A., già Raffineria di Roma S.p.A. (2018 – in effect);
  20. Statutory Auditor Fondazione INGM – Istituto Nazionale di Genetica Molecolare (2014 – 2020);
  21. Statutory Auditor Istituto di Ricovero e Cura a Carattere Scientifico materno-infantile Burlo Garofolo (2013 – 2020);
  22. Statutory Auditor Azienda Ospedaliera Universitaria degli Studi della Campania “Luigi Vanvitelli” (2016–2019);
  23. Statutory Auditor dell’Azienda Ospedaliero-Universitaria Policlinico Umberto I di Roma (2016 – 2019);
  24. Statutory Auditor Sigea- Sistema integrato Genova Arquata S.p.A. (2010 – 2019);
  25. Statutory Auditor Gestioni Europa S.p.A. (2010 – 2019);
  26. Statutory Auditor Azienda Ospedaliera San Camillo-Forlanini (2016 – 2017);
  27. Statutory Auditor Metzeler (Italia) società di intermediazione mobiliare S.p.A. (2002 – 2004);
  28. Statutory Auditor P&G Società di Gestione del Risparmio – “P&G SGR S.p.A.” (2010 – 2016);
  29. Statutory Auditor Autoequipe S.p.A. (2013 – 2014);
  30. Statutory Auditor Zerocento – Società per Azioni (2010 – 2014);
  31. Statutory Auditor 9ren Italia S.r.l. (2010 – 2013);
  32. Statutory Auditor Azienda Sanitaria Locale – ASL1 Avezzano Sulmona L’Aquila (2010 – 2013);
  33. Statutory Auditor Centomiglia S.r.l. (2010 – 2013);
  34. Statutory Auditor Ener 3 S.r.l. (2010 – 2012);
  35. Statutory Auditor De.Co. Deposito Comune Società Consortile a responsabilità limitata (2012);
  36. Statutory Auditor Erg Cesa Eolica S.p.A. (2007 – 2009);
  37. Statutory Auditor Genesys – Società per Azioni (2008);
  38. Statutory Auditor Sensata Technologies Italia S.p.A. (2006 – 2008);
  39. Statutory Auditor European Engineering and Technologies S.p.A. (2006 – 2008);
  40. Statutory Auditor Moulin de Blé S.r.l. (2002 – 2005);
  41. Statutory Auditor Dover Italy Holdings S.r.l. (1999 – 2005);
  42. Statutory Auditor Western Union Retail Services Italy S.r.l. (2003);
  43. Statutory Auditor Invensys Appliance Controls Holding S.r.l. (1999 – 2002);
  44. Statutory Auditor Emmegi S.r.l. (2005);
  45. Statutory Auditor Rotary Lift Europe S.r.l. (1999 – 2002);
  46. Member of the Supervisory Body InnovaPuglia S.p.A. (2018 – in effect);
  47. Member of the Supervisory Body Engie Servizi S.p.A. (2017 – 2018);
  48. Member of the Supervisory Body Engie Italia S.p.A., già Gas de France Suez Energia Italia S.p.A. (2011 – in effect);
  49. Member of the Supervisory Body Voghera Energia S.p.A. (2017 – in effect);
  50. Member of the Supervisory Body HBG Entertainment S.r.l. (2016 – in effect);
  51. Selected Chairman of the Supervisory Body Lazio Ambiente S.p.A. (2015);
  52. Member of the Supervisory Body Gas de France Flow Management Holding S.p.A. (2012 – 2016);
  53. Member of the Supervisory Body BingoPlus S.p.A. (2013 – 2017);
  54. Member of the Supervisory Body HBG Arcades S.p.A. (2013 – 2017);
  55. Member of the Supervisory Body Latina Bingo S.r.l. (2013 -2017);
  56. Certifying Auditor of funded research plans svolti nell’Azienda Ospedaliera – Università di Parma (2015);
  57. Auditor for Certification of training plans financed by bilateral joint funds for training. Companies operating in several sectors for employee training (Fondimpresa, Fondirigenti, Adecco).
  58. Alternate Auditor Acque e Terme di Fiuggi S.p.A. (2020 – in effect);
  59. Alternate Auditor Pitney Bowes Italia S.r.l. (2001);
  60. Alternate Auditor Patheon S.p.A. (2005);
  61. Alternate Auditor Naturex S.p.A. (2004);
  62. Alternate Auditor Bipielle SantAnder Central Hispano società di intermediazione mobiliare S.p.A. (2001 – 2003);
  63. Alternate Auditor Thermo Optek Italia S.p.A. (2001 – 2003);
  64. Alternate Auditor Calvin Klein Europe S.r.l. (2003);
  65. Alternate Auditor B.M.A. – Brusati Manifattura Abrasivi S.p.A. (1999- 2001);
  66. Alternate Auditor Trelleborg Wheel Systems S.p.A. (1999);
  67. Alternate Auditor W.C.B. Ice Cream Italy S.r.l. (2003);
  68. Alternate Auditor Deutsches Reiseburo S.r.l. (2014 – 2016);
  69. Alternate Auditor Totalgaz Italia S.r.l. – “Totalgaz” (2014 – 2016);
  70. Chairman of ACADI “Associazione Concessionari Giochi Pubblici”, aderente Confcommercio Impr. per l’Italia (2018– in effect);
  71. Bankruptcy Trustee Megamind S.r.l. (2004 – in corso);
  72. Member of the Arbitration Board – Lega Nazionale Dilettanti – FIGC (2015 – in corso);
  73. Alternate Member Corte Federale d’Appello Federazione Medico Sportiva Italiana (2016 – in effect);
  74. Sole Director Studio Italia S.r.l. (2006);
  75. Sole Director Osho S.r.l.;
  76. Director Gestioni e Promozioni Immobiliari Essecia S.r.l. (2012 – 2015);
  77. Bankruptcy Trustee Elettronica Sistemi Italia S.r.l. (2005);
  78. Bankruptcy Trustee Garanta International S.p.A. (2011);
  79. Bankruptcy Trustee Pedra S.r.l. (2007);
  80. Bankruptcy Trustee Balduina Gestioni Alberghiere – Società a responsabilità limitata (2010);
  81. Bankruptcy Trustee Ecplise S.r.l. (2011).

 

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.