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Nicolás Bonilla Sánchez

Lawyers • Madrid

Nicolás Bonilla Sánchez

Zoom
Madrid

Nicolás Bonilla Sánchez

Principal Associate


Areas of work and specialization

Professional Experience

  • Principal Associate at EJASO (05-2024 - Present Day)
  • Lawyer and Tax Advisor at GRUPO AROLA (2016 to 2024).
  • Internal Control and Compliance Analyst at BANCO SANTANDER BRASIL (2013 to 2016) – São Paulo, Brazil.
  • Lawyer and Tax Advisor at GRUPO AROLA (2011 to 2013) – Madrid.

Academic background

  • Law Degree, Autonomous University of Madrid (2010).
  • Bachelor’s in Information Technology Management, Anhembi Morumbi University (2016), São Paulo, Brazil.

Complementary training

  • AEO (Authorized Economic Operator) Course – Barcelona Chamber of Commerce. 2012.
  • Anti-Money Laundering and Compliance Officer Course – Euroinnova Business School. 2016.
  • MBA in Business Administration and Management – Camilo José Cela University – Madrid. 2017.
  • VAT in International Trade Course – Center for Tax Studies (CEF) – Madrid. 2018.
  • Accounting Course – Center for Tax Studies (CEF) – Madrid. 2019.
  • Master’s in Customs Law – Rovira i Virgili University – Barcelona. 2023.
  • UCM – Advanced Specialization Course in VAT. 2024/25.

Teaching experience

  • Lecturer on Excise Duties and SILICIE – Grupo Colabora.
  • Speaker at internationalization fairs – Wine Export (IMEX, Exportar para Crecer…).
  • IKN Spain (Course on Renewable Energy Taxation).
  • In-Company training on excise duties.

Publications

  • Co-author of Excise and Environmental Duties Memento. Francis Lefebvre.
  • Co-author of Customs Memento. Francis Lefebvre.

Recognitions

  • Customs Representative Title – AEAT. 2023.

Languages

  • Spanish (Native)
  • English
  • Portuguese