Nataly Cordova

Contact Mrs. Nataly Cordova by e-mail

NATALY CORDOVA, lawyer from South America pre PH-D, with experience in the tax and Hydrocarbon sector. Recently established in Switzerland and now starting a carrier in the financial sector with Swiss Banking Law.

UNIVERSITY DEGREES

PH-D in Law: (UPV University of Pais Vasco -Spain 2005), at the present elaborating doctor's degree final thesis.
Lawyer: Social and Legal Science (UPSA- Private University of Santa Cruz- Bolivia 1995-2000).

SPECIALISED IN

  • Tax Law (University of Salamanca- SPAIN 2004).
  • Oil and Gas, Laws, Regulations and Contracts (UPSA- Private University of Santa Cruz- Bolivia 2003).
  • Courses and special training.-
    Received training by professionals of CRA (Canadian Revenue Agency) 2005/2007.
    Received training by the Bolivia - Canada Hydrocarbon Project 2002/2007.
    Received Several Courses in management policies, Tax and Oil and Gas laws, regulations and contracts.

WORK EXPERIENCE

  • Manager: GNH- SIN (Oil and Gas Administration- National Tax Service of Bolivia).
  • National Chief: Department Of Norms Investigation and Development) GNH- SIN (Oil and Gas Administration- National Tax Service of Bolivia) from 02/2005 to 02/2007.
  • Chief of Legal Department: GRACO- SIN (Large Business Administration, National Tax Service of Bolivia – Santa Cruz) from 03/2002 to 02/2005.
  • Supervisor: Unit of Tax recovery debts GRACO- SIN (Large Business Administration, National Tax Service of Bolivia – Santa Cruz) from 11/2001 to 03/2002.
  • Independent Lawyer: "Cuellar & Associates" (Bolivia- partner lawyer year 2001).
  • Legal Assistance: "Associated Consulters of Regulation affairs- CAR" (Bolivia-Year 2000).
  • University Professor: Private and Public Universities of Santa Cruz- Bolivia, for TAX, Oil and Gas Laws, and Constitutional Law (Law and masters degree levels).
  • Professional Accomplishes.-
    Named by public decree of merits: Chief- Department of Law (at the age of 26).
    Named by public decree of merits: National Chief- Department of Norms Investigation,
  • Development (at the age of 28).
  • Named Manager of GNH: at the age of 28 ( year 2005).
    Winning tax trials for the Bolivian country (against multinational companies)
  • Contributing: to accomplish important legal changes, for Tax Oil and Gas laws in Bolivia.
  • Recognized professionally: for being a Tax expert in Bolivia. Receiving invitations (by Universities and news media) to write articles and give conferences to the public in general.
  • Named by the Private University of Santa Cruz UPSA, one of the most successful professionals, graduated from their institution.
  • Winning a scholarship for a PH-D Investigation, UPV- Spain.

LANGUAGE SKILLS

Fluent: Spanish, English and Italian.
Basic: German (studying at the present).
Understanding: Portuguese

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