|
Name and surname: |
DOMINGO CUADRA MORALES |
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Date and place of birth: |
16th September, 1958, Granada |
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Marital Status: |
Married, one daughter. |
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Address: |
One Hammersmith Grove. London W6 0NB. UK |
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Secondary home in Spain. |
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Telephone: |
07789812143 |
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E-mail: |
DCM@cuadra.tv |
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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
