International Associate
Daniel Molleja Conde
Summary
He specialises in corporate law, international customs, tax law and business strategy.
He has practised internationally as a lawyer in Spain and Latin America.
He has been a consultant for various public and private institutions in the European Union and Latin America, advising on legal and commercial matters in more than twenty countries.
He is a professor and lecturer in his fields of specialisation at several business schools and universities in Latin America.
He speaks Spanish and English.
Areas of Expertise
- Company Law
- International Customs and Tax Law
Professional and Academic Activities
- Seville Bar Association (1.998 – Present)
- International Business Consultant with specialisation in Strategy and Taxation (2007- Present)
- Director of I3 Software (1.999 – 2.007)
- Management team of engineering company. (1.993 – 1.999)
- Certified Expert in Digital Transformation of Senior Management, San Telmo Business School (STBS).
- Certified Expert in Business Internationalisation by Extenda (Government Foreign Agency).
- Lecturer at the Menéndez Pelayo International University in a seminar on cost optimisation and organisation of business processes (UIMP).
- Director and Lecturer of the International Trade Courses at the Vice-rectorate of Santa María de la Rábida of the International University of Andalusia. (UNIA)
- Director and Lecturer of the courses on Trade and Internationalisation of SMEs at the Francisco Gavidia University in San Salvador-El Salvador (UFG).
- Professor of Customs Law at the Faculty of Jurisprudence of the Universidad del Rosario (Colombia).
- Professor of International Tax Law at the Faculty of Jurisprudence of the Universidad del Externado (Colombia).
- Conference on “Incoterms 2020 and its impact on International Trade” National Congress of Tax Law ICDT- 2020 (Cartagena de Indias – Colombia).
- Delegate for Colombia and Panama of the EOI (INSTITUTION OF THE MINISTRY OF INDUSTRY OF THE GOVERNMENT OF SPAIN). Spain
- Speaker and consultant for the strategic design of ANDESCO (Colombia) Association of Public Utilities Companies.
- Strategic plan consultant for CIAC (Colombia) (Corporación Industrial Aeronáutica de Colombia).
- Consultant in the strategic planning of the National Housing Plan of the Government of Honduras and the National Federation of Cooperatives. (Honduras)
- External advisor to the Automotive Distribution Group Alciautos (Colombia)
Qualifications
- Law Degree and Doctorate in Law. (Specialising in Business Law) from the University of Seville.
- Master’s Degree in Senior Business Management (AD-1) from the Instituto San Telmo (IESE) in Seville.
- Master’s Degree in International Taxation from the Universidad Pontificia Comillas de Madrid (ICADE).
- Diploma in Program Strategy and Evaluation from Stanford University Graduate School of Business – Executive Education
- Diploma in Strategic Management: Business Strategy from Wharton: Competitive Advantage
- Diploma in Digital Government in the Public Sector from the Inter-American Development Bank (IDB).
Languages
- Spanish
- English
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