Jorge Díaz is Staff Attorney at GarciaBodan Managua (Nicaragua).
He has experience in corporate, registry, regulatory compliance, and foreign investment matters, advising national and international companies on the structuring and formalization of business operations in Nicaragua. His practice focuses on corporate formation and administration, preparation of corporate documentation, management of registry filings, and assisting foreign investors in establishing and developing their operations in the country.
He has participated in due diligence processes, registry investigations, real estate transaction formalization, preparation of powers of attorney and corporate documentation, as well as obtaining permits, registrations, and authorizations before various public institutions. He also has experience in corporate compliance, risk prevention, and regulatory analysis for local and international clients.
His professional background includes significant experience in public procurement and administrative law, advising legal departments during the pre-contractual stages of public bidding processes, preparing legal opinions on procurement procedures at both the pre-contractual and ex post stages to support audit reviews, and drafting technical-legal reports for administrative proceedings before the Office of the Comptroller General of the Republic.
This experience within government institutions involved in tax and administrative matters has enabled him to develop strong legal analytical skills applicable to both the public and private sectors.