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Mauricio E. Lara, CFCS

Mauricio E. Lara, CFCS

Junior Associate

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location of Mauricio E. Lara, CFCSCosta Rica

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  • Timeline

  • About me

    Partner at Lara Legal Corp

  • Education

    • Illinois Institute of Technology

      2018 - 2019
      Certification Financial Market Compliance

      Certification in Financial Market Compliance covering the areas of: (i) regulatory structure and corporate governance; (ii) global financial markets and market regulation; (iii) compliance in financial institutions; (iv) insider trading; (v) investigating fraud and cooperating with government investigations; and, (vi) cybersecurity, AML and technology.

    • CEF Centro de Estudios Financieros

      2017 - 2017
      Master's degree Legal Support Services Especialista en planeamiento fiscal internacional

    • Universidad de Costa Rica

      2002 - 2007
      Licenciado en Derecho Derecho

      Tesis de grado con distinción por inovación del tema "El Condominio Multipropietario" una propuesta para la creación e inscripción de un régimen de fractional ownership en el Registro de Bienes Inmuebles de Registro Nacional de Costa Rica

    • Universidad Interamericana de Costa Rica

      2010 - 2011
      Graduate School Specialty Notary Law

  • Experience

    • Pacheco Coto

      Apr 2007 - Feb 2010
      Junior Associate

      Member of the Corporate and Real Estate Departments of the firm

    • Consortium Laclé & Gutiérrez Abogados

      Feb 2010 - Feb 2011
      Associate

      Associate attorney of the Securities Department of the firm.

    • Red Consulting

      Feb 2011 - now
      Senior Consultant

      Provides consulting services to companies and individual clients of Red Consulting in the areas of designing, creating and implementing innovative real estate development and sales structures based on shared ownership structures such as: timeshare, fractional ownership, private residence clubs, etc. as well as raising of capital and private investment and loans for these types of developments.

    • Mintz Group

      Jan 2012 - Jan 2013
      Investigator

    • InterTax

      Feb 2012 - now
      Socio

      Intertax es una empresa consultora en planeamiento fiscal internacional con oficinas en San José, Costa Rica y Weston, FL. Asesoramos a nuestros clientes en Latinoamérica con el desarrollo de estrategias y planes fiscales internacionales para sus negocios en otros países en Latinoamérica y los Estados Unidos. Nuestro enfoque son los servicios legales y contables en: tratados internacionales de doble imposición, planeamiento fiscal internacional, planeamiento patrimonial y sucesorio internacional y vehículos de propósito especial. Show less

    • Aseccss Hotelera

      Jul 2013 - Dec 2014
      Asesor Legal

    • Acodetur

      Aug 2013 - now
      Director Ejecutivo

      Director Ejecutivo de la Asociación Costarricense de Desarrolladores Turísticos, asociación que reúne a Los empresarios, desarrolladores y empresas consultoras de la industria de la propiedad vacacional (tiempos compartidos, propiedad fraccional, etc.) en Costa Rica

    • Lara Legal Corp

      May 2016 - now
      Partner

      Advising fintech companies in the DLT industry on regulatory compliance, taxation and jurisdiction selection

    • GBT Technologies

      Mar 2018 - Apr 2019
      Chief Legal Counsel

      Chief legal officer and regulatory compliance expert for the first mobile decentralized and centralized exchange Genesis

    • Nimiq

      Apr 2018 - now
      Chief Legal Counsel

      Chief legal counsel for the company and regulatory compliance

    • Tokenize-IT

      Jun 2018 - Apr 2019
      CEO

      Asset tokenization platform, purchasing real world assets to be offered to the crypto investment community in an effort to democratize investments

  • Licenses & Certifications

    • Certified Cryptocurrency Risk Specialist (CCRS) - Tier I

      CipherTrace
      Jun 2021
      View certificate certificate

    • CFCS

      Asociación de Especialistas Certificados en Delitos Financieros - ACFCS
      Aug 2017