Carlos E. Burgos, is the founder and managing general partner for the firm. He is licensed to practice law in New York, U.S. Immigration Court, and federal courts. In addition, he is internationally licensed to practice law in Venezuela.
Mr. Burgos was a Venezuelan native but was raised in South Florida. After completing high school, he retumed to his birth country to further his education. He began his legal career in Venezuela as an international corporate litigation attorney. He earned his Juris Doctor from Universidad Rafael Belloso Chacin, in Maracaibo, Venezuela, in 2001. He later advanced his career with a specialization in Taxation Law from Universidad Rafael Urdaneta. He then returned to U.S. and eamed a Master of Laws (L_LM_) in U.S. and Transnational Law from the University of Miami in 2015.
Mr. Burgos has extensive experience in immigration law (business & individual), taxation law, trademarks, security regulations, intemational affairs, corporate law and commercial business transactional law. He also acts as a legal advocate and advisor for many start-up and mid•level companies. He is currently on the board for several corporation as Chief Legal Officer.
Mr. Burgos is a member of the American Bar Association, Venezuelan American Bar Association (Venambar), AIL—A, HNBA_ He speaks Spanish and Italian (intermediate).
Graduate of Lawyer of the University “Dr_ Rafael Belloso Chacin ‘(URBE, 2007) Maracaibo, Venezuela. Specialist in Tax Management at the Rafael Urdaneta University (URIJ 2012) Maracaibo, Venezuela. Master in International Law with specialization in American and Transnational Law for foreign lawyers (Master of Laws in International Law, Specialization in US and Transnational Law for Foreign Lawyers) of the university of Miami (2015) Coral Gables, LISA Licensed to practice in the State of New York (2017) and Federal law throughout the US territory Member of the Venezuelan-American Chamber of Lawyers in the US.
Its areas of practice include the following: International Business Transactions, International and Federal Corporate Structuring (US) for the minimization of Fiscal Impact (Corporate Structuring), International and Federal Fiscal Planning (US) (Tax Planning) , International and Federal Succession Planning (USA) and Asset Protection (Estate Planning and Asset Protection), Strategic Planning and Detection of Corporate Profit Displacement Mechanisms (Base Erosion and Profit Shifting or BEPS for its acronym in English), Corporate Migration Law (USA), Trademark Law in Venezuela and the US (Trademarks), Advisor on Regulation of the Securities Regulations in the USA Detection and Prevention of Money Laundering Mechanisms (Anti Money Laundering or AML / CTF for its acronym in English), Corporate Law in General (Venezuela and USA).
At the same time, he is adviser (off-counsel) and partner (partner) of law firms located in the city of New York and in the city of Miami in the USA for all the aforementioned areas.
Languages: Spanish (mother tongue), English (advanced), and Italian (intermediate).
