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.
- More than 15 years of experience at multinational firms and in business consulting
- Specialists in tax law, corporate law, and estate planning
- Technical representation before the SRI, SENAE, and regulatory agencies
- Legal and tax content shared by Jimmy Intriago on professional social media platforms
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.
Yes. Our tax attorneys assist with audits, tax enforcement proceedings, tax assessments, disallowances, and administrative actions by the SRI or SENAE. We review the documentation, develop a legal strategy, and represent the company throughout the process.
Yes. We advise fund managers, financial institutions, and business groups on FATCA and CRS compliance processes, form review, tax classification, and obligations related to credit or investment projects with various international organizations.
Yes. We provide advice on estate planning, inheritances, business succession, inter vivos asset distribution, family wealth protection, and legal structures for generational continuity.
Yes. We have experience in litigation, judicial and extrajudicial debt collection, debt recovery, defense against collection claims, disputes over tax rates, and civil, labor, and administrative disputes.
Yes. We can prepare a proposal based on the type of service required: monthly tax advisory services, corporate compliance, representation before the SRI, tax refund claims, FATCA, estate planning, litigation, or corporate talent management.