Jimmy Intriago, tax attorney and business consultant in Ecuador

Team of Business Lawyers and Tax Specialists

At Gold Group Tax & Legal, our team combines legal, tax, and business expertise to provide strategic solutions to companies and business families in Ecuador. Led by Jimmy Intriago, an attorney and specialist in international tax law, we support our clients in tax defense, tax recovery, estate planning, and corporate compliance, integrating legal, financial, and business perspectives into every decision.

Leadership and Professional Experience

Jimmy Intriago

Founding Partner | Attorney, Economist, and Wealth and Investment Advisor

Attorney, economist, and specialist in international tax law at the Melbourne Law School, with more than 15 years of experience at multinational consulting firms and business groups with a global presence. He has led projects in tax defense, tax recovery, corporate compliance, and estate planning for companies and business families in Ecuador. His practice focuses on asset protection, business continuity, the structuring of international investments, and the resolution of complex tax disputes, integrating legal, financial, and strategic perspectives between Ecuador and the United States.

Juan Morales

Legal Partner | Litigation, Labor Law, and Corporate Compliance

Attorney and Master of Procedural Law, with extensive experience in civil, administrative, labor, and corporate litigation. He studied at UCSG and earned a specialization from the Pontificia Universidad Javeriana in Bogotá. He has served as legal advisor to the National Assembly and General Counsel of the National Electoral Council (CNE), and currently serves as a university professor at UTEG. His practice focuses on representing companies and individuals in court in matters involving debt collection, portfolio recovery, asset protection, labor disputes, corporate compliance, and the prevention of corporate criminal risks, providing a strategic vision aimed at the comprehensive protection of the business and its assets.

Janina Chasi

Manager of Tax Advisory and Corporate Compliance

An engineer and specialist in corporate tax consulting, with more than 15 years of experience assisting local and foreign companies with tax compliance and comprehensive tax risk management. She has led audits, tax planning projects, tax claims and refunds, accounting implementations, and due diligence processes for investors and business groups. Her career includes leadership roles at multinational firms such as PwC, corporate law firms, and consumer goods companies, where she has contributed a strategic vision focused on compliance, operational efficiency, and corporate sustainability.

Gianella Falcones

Manager of Talent, Culture, Executive Search, and Organizational Development

Psychologist with a Master’s degree in Business Administration (MBA) from EUDE Business School in Madrid, with experience at multinational companies and business groups in Ecuador and Spain. She has led projects in executive recruitment, organizational development, corporate culture, and strategic talent management at organizations such as PwC and Nestlé. Her practice focuses on selection processes and headhunting, succession planning, workplace culture, salary surveys, competency assessments, and strengthening high-performance teams, contributing to the continuity and sustainability of family-owned businesses and growing organizations.

How can our team help your company?

Our tax team advises companies on VAT refunds, unoffset income tax withholdings, improper or excess payments, and claims filed with the SRI. We assess the viability of each case and develop a strategy to request or challenge rejected amounts.