SPAIN-TURKEY LEGAL TEAM
OTEP KONSULTING is a company specialized in the field of legal solutions and capital investment for companies with interests in Turkey.
We offer legal advice services to clients based on their interests and links or interactions with Turkey, adopting a business model of collaboration with other leading professionals in the legal profession. We provide comprehensive legal advice to our clients, representing their interests before national and international courts.
We are part of the international professional network, facilitating collaboration and the exchange of knowledge and resources between Spain, Turkey and Latin America, promoting legal cooperation between different countries.
We collaborate on joint research projects on legal topics of mutual interest, such as international law and cross-border dispute resolution.
We intervene in international mediation and arbitration processes as representatives of the parties involved and even as arbitrators and mediators.
We organize training events on relevant legal topics for lawyers from Spain and Turkey, with seminars, conferences and workshops, taking advantage of the experience and resources of both countries.
Leticia Dorsch Buzón
Lawyer
Strategic international business consultant
The team is led by lawyer Leticia Dorsch Buzón, PhD, international business consultant, specialized in the Turkish-Spanish market.
Dr. LETICIA DORSCH BUZÓN
Legal Team
Doctor with Outstanding Cum Laude in Politics and International Relations from the Complutense University of Madrid (UCM) and lawyer from the Illustrious College of Madrid (nº 71271).
She has a master’s degree in European Social Policy (London School of Economics and Political Science) and a specialist in Economic, Social and Cultural Rights from the United Nations (UN). Associate Professor of the Bachelor’s and Master’s Degrees in Law, Economics, Business Administration and Management, Finance, Marketing and Commercial Management, as well as Director of the Degrees in Law and Business Administration and Management (UEM).
Resident in Nairobi between 2009-2014, she advised public and private institutions in Kenya and Somalia on the implementation of labor policies. She is the founder of the Sana-Kenia Association dedicated to the maintenance and labor integration of HIV-positive people at risk of exclusion. Resident in Turkey since 2014, she has participated in the preparation of strategic reports on the facilities proposed by the European Union. Since the beginning of the war in Syria, she has traveled on occasion to the Syrian regions of Afrin and Idlib participating in the reconstruction processes.
MARTA CHECA GARCÍA
Legal Team
Lawyer and founder of the CHECA ABOGADOS Legal Firm, specialist in Civil Liability and Insurance.
Said Firm acting as external Lawyers in matters in which companies are sued for claims for damages as a consequence of the development of business activity, for an action or omission that could have caused damage to third parties, natural or legal persons. to their persons, property or assets.
On the other hand, we are very knowledgeable about Insurance Contracts, the type of contract according to the business activities to be carried out and their application.
As insurance specialists, we act as an external firm for the following insurers: HDI-GLOBAL SE SUCURSAL EN ESPAÑA, MARKEL INSURANCE SE SUCURSAL EN ESPAÑA, SEGURCAIXA ADESLAS DE SEGUROS Y REASEGUROS, S.A. and RSA LUXEMBOURG S.A. BRANCH IN SPAIN, which implies that the defense of businessmen and professionals in events related to Civil Liability is directly assumed. With extensive experience in Courts throughout the Spanish territory and aware of the consequences that these events entail for companies and their Civil Liability insurers.
Regular author of legal articles on this specialty. Speaker at Congresses (INESE, Association of Civil Liability and Insurance Lawyers, Association of Accident Victims Lawyers, National Association of Labor Lawyers…) and teacher in Masters and specialized courses in this subject (Complutense University of Madrid, Rey Juan Carlos University , INESE, College of Insurance Mediators of Madrid, College of Lawyers of Madrid, Alicante, Málaga and Jaén). As well as other Business Forums and Civil Liability Insurers.
Member of the Editorial Committee of the INESE Liability and Insurance Bulletin, member of the group of experts on Occupational Risk Prevention at CEIM (Madrid Business Confederation), member of the Advisory Committee of the Civil Liability and Insurance S
ANA MARÍA LÓPEZ FRADE
Legal Team
Graduate in Law from the Complutense University of Madrid.
Master in Business Legal Advice, Instituto de Empresa.
Social graduate, Madrid Social School.
Working languages: Spanish and English.
33 years of experience in the commercial area.
She began her professional career at the Domecq company and joined CNSV in 1991, where she became a partner in 2005.
ANA NAVARRO DE PALENCIA ZULAICA
Legal Team
– Graduate in law and political sciences from the Carlos III University of Madrid.
– Master in business legal advice, business institute.
– Arbitration courses (IE, CIAMEN-EU, ICAM, Univ. Rey Juan Carlos).
– Working languages: Spanish, English (bilingual) and French (B2).
– Member of the Spanish refereeing club, CIMA young referee.
– Professor on the IE Law School faculty.
– 15 years of experience in the commercial area and 12 years in arbitration.
– She began her professional career at PWC-Landwell (International Mercantile Department) and joined CNSV in 2011.
PILAR CASCÓN ANSOTEGUI
Legal Team
Pilar Cascón has solid training and more than 20 years of experience in legal advice in the areas of Labor Law, Social Security Law and Procedural Law in the civil, labor and administrative litigation fields, representing both national and international companies. international, as well as workers, managers, expatriated senior officials and social administrators, intervening in labor relations and human resources operations; both in its advisory role on matters of hiring, remuneration, senior management, pensions and Social Security, as well as in the procedural phase in the courts and social tribunals, representing its clients in all instances, including the Supreme Court.
Pilar is a practicing lawyer of the Illustrious Bar Association of Madrid since 1991 and partner, Secretary of the Board of Directors of the National Association of Labor Workers (ASNALA) and founding member of the AIAL, Association of Experts in International Mobility, in which she is Secretary of the Social Security Commission.
MABEL ZAPATA CIRUGEDA
Legal Team
Delegate of the Association of Tax Advisors (AEDAF), Madrid-central area since January 2024. Chosen since 2011 as one of the best lawyers specialized in the Tax Area of Spain in the Ranking of the prestigious American publication “Best Lawyers”.
– Of counsel responsible for the tax area department of the AVEGO ABOGADOS S.L.P firm since January 1, 2019.
– Treasurer of the Illustrious Bar Association of Madrid from January 2018 to April 28, 2021.
– Partner responsible for the tax department of the firm CREMADES CALVO SOTELO, SLP. From January 2009 to December 2018.
– GOYA 44 ABOGADOS, SC Partner in the tax area of the firm from January 2006 to December 2008.
– MASA & ZAPATA Firm founded in 2001 until 2006. Since its foundation she has been a partner in the tax area.
– Firm Z & ASOCIADOS CONSULTORES Y FISCALISTAS, S.L., becoming its partner since 1994.
– Firm ASOCIADOS FISCALISTAS Y FINANCIEROS, SA (AFISA) since 1989.
– Master in Business Legal Advice (MAJ). Business Institute. (1988-1989). Grade: A-
– Master in Tax Law. (1987-1989). Center for Tax and Economic Studies. (C.E.T.E.).
– Master of international taxation. Financial Study Center (CEF) year 2000.