Ab. Jonathan A. Plaza Caza
Lawyer — Corporate, Corporate, Administrative and Labor Law
Jonathan A. Plaza Caza is an attorney with experience in corporate and corporate law, administrative law, labor law, and corporate regulatory compliance. His professional practice has focused on the legal accompaniment of national and international companies, especially in corporate processes, business reorganizations, procedures before control entities and preventive advice for corporate operations.
He has participated in processes of incorporation of companies, statutory reforms, capital increases and reductions, corporate transformations, mergers by absorption, asset spin-offs and updating of corporate structures. He has also intervened in administrative and regulatory proceedings before the Superintendence of Companies, Securities and Insurance, the Internal Revenue Service, the Ministry of Labor, the Ecuadorian Institute of Social Security, municipalities and other public entities.
Professional experience
In terms of personal data protection, she has led implementation, auditing and support processes for organizations in sectors such as health, education, technology, services and business groups. He also acts as Data Protection Officer for multiple organizations in Ecuador, accompanying the continuous management of their obligations and risks in this area.
In legal representation and establishment of foreign companies in Ecuador, he has accompanied companies with foreign capital in processes of incorporation, legal representation, tax domicile, tax address, obtaining RUC, corporate support, accounting coordination and initial structuring to operate in the country. This accompaniment allows foreign companies to enter the Ecuadorian market with a more orderly legal, corporate and tax structure.
In portfolio recovery and strategic litigation, he has intervened as a judicial attorney in processes for more than USD 15 million, including legal actions, transactional agreements, execution of obligations, negotiation of payments and
Areas of Focus
- Corporate and corporate law
- Administrative Law
- Labor Law
- Enterprise Regulatory Compliance
- Corporate reorganizations
- Procedures before control entities
- Corporate Legal Support
Academic background
- Master's Degree in Business Law — Universidad Andina Simón Bolívar, Quito. Ongoing.
- Law Degree — Universidad de las Américas, Quito.
- Law Studies — University of Oviedo, Spain.
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If your company needs legal, corporate, labor, accounting or data protection guidance, we can help you identify the best route to operate with greater order and legal security in Ecuador.