DOMINGO CUADRA

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One Hammersmith Grove. London W6 0NB. UK. Tel.: + 44 (0) 2031707425. Fax.: + 44 (0) 2031707426

Name and surname:

DOMINGO CUADRA MORALES

Date and place of birth:

16th September, 1958, Granada

Marital Status:

Married, one daughter.

Address:

One Hammersmith Grove. London W6 0NB. UK

 

Secondary home in Spain.

Telephone:

07789812143

E-mail:

DCM@cuadra.tv

Present status

Resident in the UK since 2005.

 

 

ACADEMIC CAREER:

 

-           Law Degree from the University of Granada in the 1977 - 1982 promotion.

 

-           Holder of Diploma from the Royal Society of Arts, English Language, June 1985.

 

-           Holder of University of Cambridge Proficiency Certificate, English Language, December 1986.

 

-           Other diplomas and awards in fiscal, accountancy and urbanistic law.

 

-           Member of Málaga Bar Association since 1985 with number 990.

 

 

LANGUAGES

 

-           Spanish, English and French.

 

 

POST GRADUATE FORMATION:

 

-           In 1983, in Madrid, attended a course on Urbanistic Discipline organized by the "Escuela de Estudios Administrativos del Consejo Superior de Investigaciones Científicos" (School of Administrative Studies of the Board of Scientific Investigations).

 

-           In 1984 attended a seminar on "Fiscal Problems of Immoveables" organized by the "Instituto Técnico de Enseñanza Empresarial", (Technical Institute of Business Studies).

 

-           In 1987, in Madrid, attended a seminar on "Consultancy in Foreign Countries" organized by the British Consultants Bureau.

 

-          In 1988, attended a seminar on Timesharing organized by the "Cámara de la Propiedad Urbana de Málaga" (Málaga Chamber of Urban Property).

 

-          In 1990 attended a seminar on the reforms in the Land Law organized by the Málaga Bar Association.

 

-          In 1991 attended a seminar on new legislation affecting non-residents in Spain organized by the Málaga Bar Association.

 

-          In July‑August 1992 attended a course on the "Plan General Contable" (General Accounting System) and its implications with respect to the General Tax system, organized by the "Escuela Andaluza de Alta Dirección de Empresas" (Andalusia School of Executive Company Management).

 

-          In 1992 attended two seminars on the implications of new legislation affecting non-residents organized by the Malaga Bar Association.

 

-          Continued formation in Spain and abroad with special focus on:

 

-           Urbanistic and construction law.

-           Banking laws.

-           Interrelations of financial institutions in the EU.

-           International tax planning.

-           International company matters and relations.

 

-          Mr Cuadra has given seminars in Spanish property law and investment in a number of locations among them Spain, UK, Denmark, USA, Hong Kong, Gibraltar and Switzerland.

 

 

PROFESSIONAL EXPERIENCE:

 

 

1981 – 1982                              Practice period in the legal firm of Jose A. Gomez, C/ Marqués de Larios, n° 10, Málaga, Spain.

 

1982 - 1985                              Member of the legal firm of José A. Gomez, C/ Marqués de Larios, n° 10, Málaga, Spain.

 

1985 ‑ 1987                             Member of the legal firm of José Medio & Co., in its offices at 14, Dover Street, London, U.K.

 

1987 - 1988                              Member of the legal firm of José Medio Abogados in its offices in C/ Alonso de Bazán,

                                               n°. 5, Marbella Málaga), Spain.

 

1988 - 2004                             Open own legal practice “Cuadra Asociados” in C/ Calvario, n° 8-1°-10, Marbella (Málaga),

                                               Spain, Cuadra Asociados. The firm went on to become one of the ten leading firms in the Costa del Sol in Spain. Senior partner.

 

2005 - 2007                              A process of the transfer of the equity held in Cuadra Asociados S.L. to other partners is carried out being completed in December 2007. The firm is now known as GC Asociados.

 

2005 -                                      Director and shareholder Cuadra Asociados Limited, company with business address at One Hammersmith Grove, London W6 0NB, U.K. This company is the vehicle to provide the services and management to the various investments and projects being run.

 

1995 -                                      At first concurrently with the role as senior partner of Cuadra Asociados in Spain and as from 2005 as the principal occupation Mr Cuadra has been active in the world of investments in his own right, in an advisory role and as a partner. The investment areas are in part in the financial sectors and in part in property market as speculator and developer.

 

March 2008