Leopoldo Martinez Nucete

Leopoldo Martinez Nucete

McLean, Virginia, United States
6K followers 500+ connections

About

Leopoldo J. Martínez Nucete, also know as Leo Martinez, is an international lawyer…

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Experience

Education

  • Harvard Law School Graphic
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    Activities and Societies: Member of the tax Law Society

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Publications

  • 94 Paradojas para pensar el Siglo XX!

    Editorial Dahbar

    Una paradoja es una idea que se opone a la opinión general. Esa es la operación intelectual que ha realizado el venezolano-estadounidense Leopoldo Martínez Nucete sobre una realidad compleja que marca el presente y el futuro inmediato. Como bien analiza el reconocido periodista Gustau Alegret en el prólogo, el autor sabe comprender el mundo que lo rodea y comunicar lo que siente frente a los cambios que ocurren todos los días. Martínez Nucete entiende perfectamente que vivimos un momento de…

    Una paradoja es una idea que se opone a la opinión general. Esa es la operación intelectual que ha realizado el venezolano-estadounidense Leopoldo Martínez Nucete sobre una realidad compleja que marca el presente y el futuro inmediato. Como bien analiza el reconocido periodista Gustau Alegret en el prólogo, el autor sabe comprender el mundo que lo rodea y comunicar lo que siente frente a los cambios que ocurren todos los días. Martínez Nucete entiende perfectamente que vivimos un momento de confluencias que parecieran oponerse. Nada es como era: «Han estallado conflictos étnicos y religiosos, el terrorismo se ha expandido, los populismos han mutado y adquirido un nuevo auge, las dictaduras se han reinventado, las problemáticas del medioambiente se han intensificado, la brecha entre ricos y pobres se ha acentuado, la delincuencia organizada ha adquirido un poderío nunca antes visto en la historia, y el recurso de la violencia está cada vez más en uso por grupos que se sienten legitimados». Al mismo tiempo ocurre frente a nuestros ojos una Cuarta Revolución Industrial, con avances inimaginables. El futuro, tal como lo hemos conocido hasta ahora, cambiará y este libro le sigue el pulso a ese fenómeno sin precedentes.

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  • Venezuela's sovereign debt restructuring: the elephant in the room.

    The Journal of Investing

    Dealing with Venezuela’s sovereign debt crisis is very different than it was during the 1980s and 1990s. The problem is much larger than oil prices; the entire economy has collapsed, including PDVSA. But beyond oil, there is politics. The government in Venezuela is an internationally sanctioned kleptocracy, ruling a country in grave social and humanitarian crisis, despite its possession of abundant natural resources, and regime change is not at all certain. Therefore, there are legal as well as…

    Dealing with Venezuela’s sovereign debt crisis is very different than it was during the 1980s and 1990s. The problem is much larger than oil prices; the entire economy has collapsed, including PDVSA. But beyond oil, there is politics. The government in Venezuela is an internationally sanctioned kleptocracy, ruling a country in grave social and humanitarian crisis, despite its possession of abundant natural resources, and regime change is not at all certain. Therefore, there are legal as well as reputational hazards, and moral and ethical considerations in Venezuela’s debt crisis. This article analyzes possible political scenarios, including the prospect of a transitional scenario within the current regime, for their impact on all forms of sovereign debt restructuring.

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  • Strategic Responses to Brazil's Complex Tax System

    Frontier Strategy Group

    With an estimated US$23 billion in annual unmet demand for dollars, multinationals report that currency repatriation is one of the greatest challenges that they face in Venezuela. Drawn from FSG expert and analyst insight, this brief explores the benefits and risks of some of the most effective strategies for multinationals looking to expand their access to foreign exchange in Venezuela.

    Other authors
  • Venezuela foreign exchange control repatriations strategies

    Frontier Strategy Group

    With an estimated US$23 billion in annual unmet demand for dollars, multinationals report that currency repatriation is one of the greatest challenges that they face in Venezuela. Drawn from FSG expert and analyst insight, this brief explores the benefits and risks of some of the most effective strategies for multinationals looking to expand their access to foreign exchange in Venezuela.

    Other authors
  • VAT the unknown and unwelcomed guest for US companies doing business in LatAm. By Leopoldo J Martinez and Carlos Contasti*

    LMN Consulting LLC and others

    Imagine this dialogue between the CFO and the LatAm Tax Director: ¿Did you have someone look into the income tax withholdings or Permanent Establishment issues with our LatAm advisors? … Yes but they also suggested we consider some planning for VAT! … VAT? … Yes, an unexpected visitor.

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  • La lucha contra el lavado de dinero y la evasión tributaria

    Presentación en Asobancaria (Cartagena 2011)

    Presentación en Asobancaria (Cartagena 2011)

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  • Achieving Tax Efficiency with cross-border services and royalties in Latin America. By Leopoldo J Martinez*

    In the global economy the growth of royalties and services associated to intellectual property and information technology has become critical for international taxation. On one-side governments of importing countries regularly source payments as territorial, based on the jurisdiction or location of payor. On the other, exporting countries push to resolve the issue through tax treaties. Unfortunately for US companies, one of their natural expansion markets is a “no-tax-treaty battleground”:…

    In the global economy the growth of royalties and services associated to intellectual property and information technology has become critical for international taxation. On one-side governments of importing countries regularly source payments as territorial, based on the jurisdiction or location of payor. On the other, exporting countries push to resolve the issue through tax treaties. Unfortunately for US companies, one of their natural expansion markets is a “no-tax-treaty battleground”: Latin America (only Mexico and Venezuela have treaties with the US. A treaty with Chile is expected to be ratified by both countries soon) ...

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  • Democracia Economica

    Princeton Academic Press

    Democracia Económica es un estudio que compara la economía política y el sistema jurídico de los principales países desarrollados, con el propósito de ilustrar la discusión sobre las soluciones que puede considerar Venezuela o un país latinoamericano.

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Languages

  • English

    Native or bilingual proficiency

  • Spanish

    Native or bilingual proficiency

  • Portuguese

    Professional working proficiency

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