Professionals

Professionals

Cesar Fernandez

Managing Director - Lawyer


  • BCFM Partner.


  • Secretary General and Legal Advisor ofATEIA-OLTRA(Madrid Freight Forwarders Association, Organization for Logistics and Transport and Customs Representation).

  • Member of the Transport Arbitration Board of the Community of Madrid.


  • Graduated in Law from the Complutense University of Madrid (1977).


  • Professional Training for National and International Transport of Goods Competence title
    (OT - Freight Forwarders).









Cesar Fernandez

Managing Director - Lawyer


  • BCFM Partner.


  • Secretary General and Legal Advisor ofATEIA-OLTRA(Madrid Freight Forwarders Association, Organization for Logistics and Transport and Customs Representation).

  • Advisor ofFETEIA-OLTRA(Spanish Federation of Freight Forwarders, Organization for Logistics and Transport and Customs Representation).

  • Member of the Transport Arbitration Board of the Community of Madrid.


  • Graduated in Law from the Complutense University of Madrid (1977).


  • Professional Training for National and International Transport of Goods Competence title
    (OT - Freight Forwarders).
    

Laura Moreira

Director - Lawyer


  • BCFM member.


  • Director ofATEIA-OLTRA(Madrid Freight Forwarders Association, Organization for Logistics and Transport and Customs Representation).

  • Representative of ATEIA-OLTRA in the Madrid Road Transport Committee of the Community of Madrid.


  • Member of the Transport Arbitration Board of the Community of Madrid.


  • Customs Representative (Registration in 2021).

  • Graduated in Law from the European University of Madrid (2010).

  • Master in Legal Advice for Companies (MAJ) from the Instituto de Empresa (2011).

  • Master in International Maritime Law from the Pontifical University of Comillas (2013).

  • Course for OEA Managers - Comprehensive Training in Customs Management of Taric (2013).

  • Maritime Transport Course (2013), Air Transport Course (2013), Customs Course for Freight Forwarders (2014), Higher Customs Course (2015) at ATEIA-OLTRA.


Laura Moreira

Lawyer


  • BCFM member.


  • Director ofATEIA-OLTRA(Madrid Freight Forwarders Association, Organization for Logistics and Transport and Customs Representation).

  • Representative of ATEIA-OLTRA in the Madrid Road Transport Committee of the Community of Madrid.


  • Member of the Transport Arbitration Board of the Community of Madrid.


  • Customs Representative (Registration in 2021).

  • Graduated in Law from the European University of Madrid (2010).

  • Master in Legal Advice for Companies (MAJ) from the Instituto de Empresa (2011).

  • Master in International Maritime Law from the Pontifical University of Comillas (2013).

  • Course for OEA Managers - Comprehensive Training in Customs Management of Taric (2013).

  • Maritime Transport Course (2013), Air Transport Course (2013), Customs Course for Freight Forwarders (2014), Higher Customs Course (2015) at ATEIA-OLTRA.

Martin Fernandez 

Lawyer

  • Technical Secretary of FETEIA-OLTRA


  • Member of the ICC Incoterms Expert Group.


  • FETEIA representative in CLECAT, SPC SPAIN, FIATA, CNTC.


  • Graduate in Law from the University of A Coruña (2010).


  • Master in Legal Advice for Companies (MAJ) from the Instituto de Empresa (2011).


  • Postgraduate course in business valuation and corporate accounting at Pompeo Fabra University (2016).


  • Customs Course for Freight Forwarders (2019) and Customs Warehouse Course (2019) at ATEIA-OLTRA









Martin Fernandez 

Lawyer

  • Technical Secretary of FETEIA-OLTRA


  • Member of the ICC Incoterms Expert Group.


  • FETEIA representative in CLECAT, SPC SPAIN, FIATA, CNTC.


  • Graduate in Law from the University of A Coruña (2010).


  • Master in Legal Advice for Companies (MAJ) from the Instituto de Empresa (2011).


  • Postgraduate course in business valuation and corporate accounting at Pompeo Fabra University (2016).


  • Customs Course for Freight Forwarders (2019) and Customs Warehouse Course (2019) at ATEIA-OLTRA.

Rafael Fernandez

Lawyer

Rafael Fernandez

Lawyer

  • Graduate in Law from the Complutense University of Madrid (1987).


  • Professional Training for National and International Transport of Goods Competence title (OT - Freight Forwarders).


  • Course on Labor Law and Social Security at CEF (1990).


  • Master in Taxation, Tax and Fiscal Law at CEF (1998).


  • Civil Liability and Insurance Course at INESE (2000).

Ana Navallas

Lawyer

Ana Navallas

Lawyer

  • Graduate in Law from the Complutense University of Madrid (1987).


  • Professional Training for National and International Transport of Goods Competence title (OT - Freight Forwarders).


  • Course on Labor Law and Social Security at CEF (1990).


  • Master in Taxation, Tax and Fiscal Law at CEF (1998).


  • Civil Liability and Insurance Course at INESE (2000).

Marta Moreira

Lawyer

  • Graduate in Law from the Autonomous University of Madrid (1987).

Maria Fernandez

Collaborating lawyer

  • Graduate in Law and Business Administration and Management from the San Pablo CEU University (2014).


  • Master in Tax Consulting and Access to the Legal Profession at the Instituto de Empresa (IE) (2015).

  • Opponent of the Treasury Inspection Corps.

Severian Lucas

Tax Advisor - Accountant

  • Administration specialist (1981).


  • Course on Corporate Tax (2012).

Jessica Mora

Lawyer

Lisbet Diaz

Tax Advisor - Accountant

Dry Charo

Labor Advisor

  • Diploma in Tourism (1978).


  • Management Informatics Course (1992).


  • Annual Data Protection Courses.

Philosophy

Professionals

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