Staff Attorney
(505) 8418 1620
doris.rodriguez@garciabodan.com
Doris Rodríguez is the Director of the Legal Assistance Department at García & Bodán in Managua, Nicaragua.
She has extensive experience in various procedures related to municipal tax law, social security, corporate, civil, real estate, health records, and the registration as an importer and exporter.
She holds a Master’s degree in Corporate Law with a specialization in corporate legal advice from the Universidad Centroamericana (UCA). During her academic training, she acquired a solid set of knowledge which she has effectively applied in her professional performance within the firm.
- Corporate-Commercial
- Free Trade Zones
- Tax
- Trusts
- Real Estate
- Non-Governmental Organizations
- Maximum Cum Laude in Master’s in Corporate Law with emphasis on legal advice – Universidad Centroamericana, 2019.
- Graduated in Law with academic excellence – Universidad Centroamericana, 2007.
- Assistance in verifying potential contingencies during the due diligence process as part of the advisory provided to Grupo Lala for the acquisition of Eskimo S.A. in Nicaragua.
- Registral, cadastral, and municipal research for advice on the purchase and subsequent registration of real estate for the development of the client’s free trade zone operations.
- Assistance in the preparation of the due diligence process related to the registral investigation of the properties of the main casino chain in Nicaragua to be acquired by the client, the largest gaming and leisure company in Spain and Latin America.
- Assistance in the establishment of a trust and horizontal property regime for the construction of office warehouses for one of the leading real estate development groups in Nicaragua.
- Assistance in the preparation of the due diligence process for Essilor International, one of the leading producers of lenses and optical equipment in the world, for the possible purchase of the country’s main optical producer. The process involved extensive registral research of all properties, vehicle fleet, and the companies to be acquired.
- Participation in the II Congress on Corporate Law: Corporate Governance, Transparency, and Corporate Structures – CYCCO 2023.
- Participation in the 9th Central American Congress: Prevention of Money Laundering and Financial Crimes – Invercasa 2023.
- Intensive Specialized Diploma in Corporate Registral and Notarial Law – CYCCO 2023.
- Participation in the 1st Congress on Corporate Law: Transparency, Beneficial Ownership, and Notarial Work – CYCCO 2023.
- Participation in Master Class: The Arbitration Clause in Private and Public Contracts – Universidad Centroamericana (UCA) 2022.
- Introductory Course on Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing (AML/CFT/CPF) – Instituto de Altos Estudios Judiciales 2022.
- Diploma in Civil Procedural Law – CYCCO 2021.
- Master’s in Corporate Law with emphasis on legal advice. MADE XII – Universidad Centroamericana (UCA) 2019.
- Seminar: Law No. 977, Law Against Money Laundering, Terrorism Financing, and Proliferation Financing – CYCCO 2018.
- Special Seminar: Common Disease Subsidies, Work Accidents, Occupational Diseases, Maternity, Lactation, and Funeral as established in social security legislation – Social Security Legal Office (AISS) 2018.
- Master’s in Corporate Law with emphasis on legal advice. MADE XII – Universidad Centroamericana (UCA). 2017.
- Seminar on Income Tax Return 2017 – Deloitte 2017.
- Seminar on Income Tax Return 2016 – Deloitte 2016.
- Authorized to practice as a Lawyer since 2011 and as a Notary Public since 2012.
- Graduated in Law with a mention in Private Law – Universidad Centroamericana (UCA) 2007.
Languages
- Spanish
- English