Latin America Regional Specialist
Néstor qualified in 2016 and has recently joined our team full time.
He is a native Spanish speaker from Argentina, with great intercultural skills, he lived in Sao Paulo and Barcelona, he is passionate about travel, technology, communications and intercultural relations. He is a valuable addition to our general practices with clients in different Spanish-speaking countries.
Qualifications: University of Buenos Aires (UBA), ISEC
Languages Spoken: Spanish and English
Office Location: Sofia
Bulgarian Citizenship-by-Investment Case Study
A Russian citizen, Ms E. Independent professional in the restaurant sector living in central Europe. Married with four children. Proﬁle of Mrs E. Age: 40-50 Work background: Hospitality entrepreneur Total net worth: > €1,000,000 Citizenship: Russia Residence: CEE/EU Marital status: Married Children: 4 Prior connection to BG: none Reasons for choosing a second passport in […]
Opening a bank account in Bulgaria in the name of a foreign business or organisation
In this note, we provide an overview of the requirements an overseas-incorporated business must generally meet to open a bank account in Bulgaria. We restrict our analysis to those organisations or businesses which are structured as companies or corporations in their home jurisdiction. Bulgarian law recognises legal forms originating in other jurisdictions without discriminating in […]
The Economist Radio – Bulgarian Citizenship by Investment
NBLO has just released an ad on Economist Radio, in which we refer to the famous quip attributed to Boris Johnson – when it came to Brexit, the UK could both have its cake and eat it. Citizenship by Investment in Bulgaria is very much like that. Bulgaria, uniquely in the European Union, allows investors […]
NBLO presented the Bulgarian CBI program in Mumbai
Nestor Suarez and Desislava Simeonova, associates at New Balkans Law Office, were invited to the Global Investment Immigration Summit that took place in Mumbai, India on 1st February 2020. As a law firm working in both Bulgaria and the United Kingdom, and specialized in immigration, New Balkans Law Office has accumulated considerable experience in citizenship […]