Our Team

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With over 10 years of experience in commercial, litigation, finance, accounting, and tax law, ARETE provides a high quality, comprehensive and coordinated professional service in all these areas.

We specialize in providing comprehensive advisory and consulting services to companies involved in a variety of sectors, such as finance, chemical, logistics, textile, audiovisual, promotion / construction,insurance, and others.

Our team consists of three founding partners, and support staff.   Let us introduce ourselves:

Moisés Sánchez Jimenéz
Lawyer

Specialist in Bankruptcy Law since 2003

Biography

Born in Barcelona in 1974.
His specialties are:

  • Corporate commercial matters
  • Corporate restructuring
  • M&A operations
  • Venture capital transactions
  • Entrepreneurshipprojects promotion
  • Start-up companies in Spain and abroad
  • International recruitment
  • Information and Communication Technology

He teaches at Master of International Law and Advocacy (ISDE). He is also a guest speaker at conferences, and author of various publications.

Education
  • Bachelor of Law University of Barcelona.
  • Juris Doctor (USA)
Associations
  • Admitted to the Barcelona Bar Association since 1997.
Experience

After completing his legal training in Spain and USA, he joined the corporate law department ofGarrigues& Andersen from 1998 to 2000. In 2001 he joined the legal department of ALTALEX Advisors Legal and Tax. He later was promoted to partner of this firm.

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Javier Campo Oset
Diploma in Business Studies

He specializes in corporate taxation and accounting.

Biography

Born in Barcelona in 1971.

He has developed his studies and career linked to Barcelona and its surroundings.

His specialties are:

  • Taxation and accounting
  • With a strong background in economics, his exposure and constant collaboration in the legal area, has allowed him to expand his methodology and gain a perspective from a legal professional stand point
Training
  • Diploma in Business Studies (specializing Corporate and Commercial Law). University of Barcelona (1993).
  • Masters in Tax Consulting . University of Barcelona (1997).
  • Bachelor of Business Administration . Universitat Oberta de Catalunya (2005).

Additional courses:

  • Bankruptcy Administration (2012), UniversitatOberta de Catalunya.
  • Economists in Judicial Proceedings, Expert Reports (2012), Economists Bar of Catalonia.
  • Taxationand Estate Planning (2008)
  • Tax Consolidation (2006)
  • Business Valuation (2001)
  • Auditing (1999)
Associations
  • Economists Bar of Catalonia (Col. No. 11.106)
  • Spanish Association of Tax Advisors
Experience

He began his career in Public Administration,at the Department of Revenue Tax Management Agency, of the Barcelona Provincial Council. He then went to the private sector as a tax consultant, wherehe has practices for last 15 years.

His extensive experience has allowed him to learn and work in different sectors, each with different casuistry and needs. He has been exposed to company cycles from set up, growth, and succession phases, as well as economic divestment and financial hardship.

He has hands on experience as bankruptcy receiver and he has managed fiscal, economic and financial matters.

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Eduardo Rodríguez Lopéz.
Lawyer

He specializes in wealth and financial counseling.

Biography

His professional experience in Bankinter for 12 years allows him to advise on financial and wealth matters, as well as the assess and analyze financial statements of companies from the perspective of financial institutions and negotiating with them, depending on their organization.Their specialties in finance are corporate banking, financial organization, negotiation of financing and refinancing, credit recovery management, and business organization from a financial point of view.

As corporate lawyer in general counsel for several companies,he developed expertise in commercial and labor matters covering corporate advising, commercial contracts, negotiations with government authorities, labor relations, and collective bargaining.

His professional expertise covers all aspects related toinvestment companies (SICAV-ICVC), externalization of companies’pension commitments, setting up Companies of Investment Services, the world of venture capital and relationships withCNMV (Spanish Financial Markets Authority). He also has proven experiencein M&A operations, both nationally and internationally, and has worked on issues related to the Banking Law and Electronic Commerce and Internet. He advises multinational companies and several independent unions.

Education
  • Law Degree, University of Madrid (UAM) and Attorney since 1988

Additional courses:

  • IE (Instituto de Empresa ) – Bankinter In-company Program, e -business 2001
  • IESE Business School, University of Navarra – Bankinter In- company Program 1997.
Associations
  • Practicing lawyer of the Bar Association of Madrid.
Experience

Hehas worked in Bankinterfor 12 years in severalareas, including monitoring and management of companies in receivership and bankruptcy proceedings under the bankruptcy law before 2003.

In 2001, he joined the law firm Gonzalez Roquette Lawyers (subsequently González Valenti Lawyers), which provide outsourced legal advice toBankinter in Catalonia, where he had the opportunity to gain experience as a bankruptcy receiver, under the old law, and he has worked in various bankruptcy proceedings as assistant counsel.

He has acted as Receiver in labor and civil matters.

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