Curriculum Vitae
Name and surname: Jordi Bellvehí Muñoz
Date of birth: 25-07-69
Address: Street Pou Rodó, number. 21, 3rd , 1st (17004 – Girona)
Telephone: 618 738 892
E-mail: jbellvehi@gixgi.cat
jbellvehi@rebledbellvehiadvocats.com
Specialization
- Family business: expert in legal advice to family businesses, entrepreneurs and entrepreneurial families. Family protocols, patrimonial and hereditary planning. Marmessor etc. Mediation between partners. Advisor to partners and administrators and non-advisory secretary on boards of directors.
- Purchase and sale of companies and restructuring (M&A): Acquisitions, mergers, spin-offs and other corporate restructuring operations. Negotiation with venture capital and investment companies and funds. Drafting of confidentiality documents (NDA); Letters of Intent (Letter of Intent); Non-Binding Offers (NBO); Sales Contracts (SPA); Declarations and Warranties (R&W) documents; Agreements between Partners (SHA), etc.
- Compliance: Comprehensive regulatory compliance, Criminal compliance, Protection of personal data, Prevention of money laundering, Prevention of corruption, Corporate Social Responsibility, etc. Experience in working with the standards of ISO 37.301, UNE 19.601 and the German norm IDW AssS 980.
- International Trade: expert in international business law, contracting, distribution, forms of payment, guarantees, claims, transport, customs, joint ventures, investments abroad, etc.
- Insolvency law expert in advising companies in crisis and in managing the closure of companies and tenders. Bankruptcy administrator since 2006. Purchase and sale of productive units and bankruptcy assets.
- Financial law: expert in specific legal services related to the provision of financial services and the prevention of money laundering. Advice to banks, Management Companies of collective investment institutions, EAFI and other regulated entities.
- Industrial and intellectual property: expert in patent and trademark law and copyright, as well as in legal proceedings related to the matter.
- New technology law: expert in IT contracts, information society services, electronic commerce, software rights protection, etc.
- Competition law and unfair competition: Expert in competition law, unfair competition, protection of business secrets and in judicial or administrative procedures related to the matter.
- Procedural commercial law: Act as a lawyer in lawsuits with a commercial content, either before the Commercial Court or Courts of first instance and also bring appeals in 2nd and 3rd instance. (Especially in matters of contesting social agreements, administrators’ responsibilities, trademark or patent infringement or unfair competition, breach of agency and distribution contracts, etc.)
- Economic criminal law: Acting as a lawyer in economic criminal proceedings, especially when there is a legal person sued or complainant or when the sued are the members of the administrative body of a company.
2022/2023
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December 2023: Sale of 100% of the capital (SPA) of the company PRAQ, S.A., to a Catalan company.
December 2023: Approval of the Continuation Plan of Inmo Salvà SL, within a micro-enterprise bankruptcy procedure.
October 2023: Closing of the acquisition operation of a company in Valencia by a company from Girona.
October 2023: Entry as a partner with 30% of the company AXXON PEOPLE CONSULTING SL, human resources consultancy.
Compliance advice to the company Vins i Licors Grau, S.L. and the multinational Gedeon Richter Ibérica, S.L.
May 2023: Conference organizer and speaker at the Girona Chamber of Commerce on “International Trade Compliance”.
Attendance at the “ChatGPT & Generative AI – The legal & ethical issues” course, taught by a London law firm.
April 2023: 24-hour course in 6 sessions to train auditors in ISO 37301:2021.
2020/2021
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July 2021: Implementation of the Compliance System at the Disbase / Sant Dalmai food group.
June 2021, I become a partner with 30% of the company Axxon Selecting ETT SL in matters of temporary work and personnel selection.
January 2021: Implementation of the Compliance System at the international logistics group YUSEN LOGISTICS.
December 2020: Foundation of the firm “REBLED BELLVEHÍ ADVOCATS”. Partner and head of the Commercial Law Department.
From 1999 to the present legal advisor of the NOEL ALIMENTACIÓN group, carrying out many operations of buying and selling companies, joint-ventures, contracting of all types national and international, etc.
For years, advice (i) Girona companies such as Noel, La Fageda, Alzamora Packaging, Anglès Textil, Espuña, Juncà Gelatines, EUSES group, INOXPA, Neotecman, Charcutería y Cocinados, Sant Dalmai, Grup Disbase, Axxon Selecting ETT, Ribe Energy, etc. (ii) to multinational companies or companies based in Barcelona such as Eckes Granini, Coty Beauty, Hamelin Brands, Yusen Logístics, Aco productos Polímeros, Aconvert (Manter), Worldsensing, Dopec, Gedeon Richter Ibérica, Tumor Marker Innovation, etc.
2014/2019
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2015-2019: Head of the Compliance Department of Bellvehí Advocats and director of 20 criminal compliance implementation projects and lead the maintenance of all of them).
2018-2019: Secretary of the Board of Directors and advisor to the Management Company of Collective Investment Institutions Ginvest Asset Management SGIIC.
2018: Legal advisor in the acquisition of the production unit of Frigoríficos de l’Empordà SA (Terfrisa), in tender by Frigoríficos Costa Brava S.A. (Canigueral Group)
2016-2018: Executor of the inheritance of Mr. Candi Granés Campasol. Management of the sale of the INOXPA Group and creation of the Candi Granés Campasol Private Foundation. Member of the Board of Trustees and Secretary.
2017: Bankruptcy Administrator of Casademont, S.A. Management of the sale of the production unit to the COSTA group.
2014-2019: Assessor jurídic a Espanya de la 1ª firma mundial en perfumeria i cosmètica (Coty Beauty). Legal and judicial protection of the selective distribution network and its prestigious brands.
2014-2019: Co-founder and patron of the Private Foundation for Creativity and advisor to several foundations.
Negotiation and closing of various business sales and investment operations with Investment and Venture Capital Funds. Advice throughout the process, negotiation, drafting and review of legal and contractual documentation.
Negotiation and advice on the sale of hotels and industrial companies.
Legal advice to family businesses and entrepreneurial families (family protocols, mediation between partners, secretariat of boards of directors, etc.).
January 2014: Opening of Bellvehí Advocats in Barcelona.
2006/2013
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Member of the expert committee of PIMEC in Girona.
Arbitrator of the Arbitral Tribunal of Girona.
Arbitrator of the Barcelona Arbitration Court.
Member of the Entrepreneurship Committee of the Girona Chamber of Commerce.
Opening of the office of Bellvehí Advocats, in the Scientific and Technological Park of Girona. (Creation of the “innovant.cat” service).
Member of the Advisory Board of the Corporate Venturing Program of the Scientific and Technological Park of the UdG.
Bankruptcy administrator in Girona and Barcelona.
Advisor of different businesses of Mr. Joan Bosch and Roura and among them the Sant Dalmai group and El Punt Diari and advice on the sale of Punt Diari and Diari Avui.
2000/2005
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Member of “Roca Junyent Advocats, S.L.”.
Secretary of the Board of Directors of Roca Junyent Advocats for 5 years.
Secretary of the Board of Directors of the Andorran Law banking entity “BancSabadell d’Andorra, S.A.” for six years and secretary of the Risks and Internal Audit Committee.
Legal advisor in the Banc Sabadell IPO operation.
Lawyer for the Development Bank of the Council of Europe.
1996/2000
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1994/1996
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Especialització en Dret Mercantil i processal civil.
1992/1993
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Other professional experience
Specialization in Commercial Law in general; and more especially in the following areas:
– Advice on company purchase and sale operations and business restructuring (M&A) Negotiation with investment funds and venture capital. Advice to Start-Ups and financing rounds.
– Advice on bank refinancing operations and debt restructuring, outside and inside bankruptcy procedures. Approval of business continuity plans in competition.
– Advising a Catalan company in a joint venture with an Indian company to manufacture machinery in India. Advice on two joint-venture projects between Catalan companies and Chinese companies based in Hong Kong.
– Advising companies on Regulatory Compliance and Criminal Compliance and protection of personal data, as well as prevention of money laundering and prevention of corruption.
– Advice to Catalan companies on legal aspects for their installation in France, Poland, Romania, Brazil, Morocco, Mexico, Australia, Algeria, Chile, etc.
– Advising a Chinese multinational company and its distributor in Spain, France and Portugal in various legal proceedings against the Honda multinational in Spain and France. I brought several patent lawsuits in Spain against Honda.
– Legal advice on technological and internet projects, as well as electronic commerce.
– Trial before the Competition Defense Court in defense of the interests of a pharmaceutical company, for alleged concerted practices with other companies in the sector also tried.
– Advising Chinese companies on the legal aspects of their establishment in Europe.
– Accompaniment to the Chinese delegation of the city of Wuxi in front of the Barcelona Chamber of Commerce. Conference at the City Council of Wuxi (China) on how to invest in Spain.
– Legal advice in a potential joint venture in the bodywork sector of Arbúcies; acting as a mediator between all companies at the request of the Girona Chamber of Commerce.
– Counseling to several victims of the German Wings air crash.
– Advice and negotiation in the sale of the company Milla Massana S.A. (MIMASA) to an American company.
– Advice to many private Catalan foundations, such as the Fishing Museum Foundation, the Eduard Soler Foundation (Ripollès Work School), the Matias Gomà Serra Foundation, the Business Management School Foundation, the Foundation for Creativity, the Candi Granés Campasol Foundation, etc.
– Mediation in various cases of separation of partners and in the resolution of conflicts between partners.
– Advice on the transfer of 50% of the capital of the Soler & Palau S.A company by the Eduard Soler Foundation.
– Bankruptcy administrator of several companies, among them, Buenos Liberto S.A., Eurocine Films SL, Zamir 98 SL, Tanques Image S.L., BMB Inox S.L., Futurmon S.L., Construcions Tubert SL, Josep Feliu Moy SL, Trans Nordest del Gironès SL, Carniques Junquer S.L., Arilai SL, Daura Empordà, Progup S.A., Casademont S.A., etc.
– Presentation of contests in the Commercial Court of Girona and Barcelona, such as those of Industrias Cárnicas Vilaró, .S.A., Matadero Salida 13, S.A., Juncà Gelatines, S.A., Kontrel Mec, S.L., Pere Giralt Sagrera, S.A., Joid’ Art, S.A., BD Girona, S.L., Lúdic Mas Xirgu, S.L., Tecnología y Proyectos Alimentarios, S.L, Promonau, S.L., Edificios Canaletas, S.L., Corcho del País, S.A., Unión de Productores del Corcho, S.A., Rich Xiberta, S.A., Hermanos Font Verdaguer S.A., Oil Mill Stone, S.L., Excavaciones Ampurdan, S.A., Bassfield, S.L., Inmo Salvà S.L., Josep Llorens i Fills SL, etc.
– Advice on the purchase and sale of land by the company PGA Golf of
Caldes.
– Advice on the purchase of the Mollerussa Slaughterhouse by the company
Industrias Carnicas Vilaró S.A. to the company in competition Primayor Foods S.L.
– Advice to the Regional Council of La Cerdanya in the legal part of the processing of The Law of La Cerdanya.
– Advice on the drafting of the contract and ancillary documentation for the purchase and sale and execution procedures for the sale of Antena 3 to Telefónica de España S.A.
– Legal advice to Banco de Sabadell for obtaining a license to open a bank in Andorra (“Banc Sabadell d’Andorra”).
– Advice and drafting of the contract between El Gran Teatre del Liceu, Via Digital and TV3 once the Theater has been rebuilt after the fire.
– Advising Canal Satélite Digital in the negotiations with Vía Digital for the purchase of football rights.
Studies carried out
2024
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CEF COURSE (Centro de Estudios Financieros) of M&A, Restructuring and Corporate Operations (38 teaching hours).
Expert course in artificial intelligence law and its legal effects (Aranzadi – 150 hours from January to July 2024).
2023
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May 2023: Attendance at the “ChatGPT & Generative AI – The legal & ethical issues” course, taught by a London law firm.
April 2023: 24-hour course in 6 sessions to train auditors in ISO 37301:2021.
2014/2022
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October 2020: AENOR 35-hour course on “Criminal Compliance Management System UNE-19601. Implementation and Audit”.
July 2019: Thomson-Reuters course on “Compliance Officer Expert”, 200 hours.
June 2015: Face-to-face course at the IIR in Madrid on “Crime Prevention Program”, within the framework of Criminal Compliance.
Other training as Bankruptcy Administrator and in matters of criminal compliance and personal data processing.
October 2013
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June 2013
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Conference on “New trends in the transport of goods by rail” at the Barcelona International Logistics Show.
January/May 2013
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January/May 2013
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December 2012
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November 2011
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October 2011
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September 2011
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April 2010
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7-8 March 2006
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28 Feb.-1 March 2006
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28 Feb.-1 March 2006
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19 and 20 Oct. 2005
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2004
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Postgraduate degree from the Girona Bar Association on Bankruptcy Law.
Accountant course (125 hours) at the Girona School of Business Management.
04-03-02 to 17-06-02
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March 7, 2002
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02-20-02 to 03-13-02
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01-11-01 to 05-03-01
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3 and 4 April 2001
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1999/2000
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02-15-99 to 04-14-99
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1998/1999
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05-10-98 to 07-10-98
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04-01-98 to 05-25-98
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Bar Association of Barcelona.
May 21 and 22, 1998
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1995/1996
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1995
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1994/1995
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1994
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1993/1994
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1993/1994
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1990/1993
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1987/1990
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1983/1990
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Teaching experience
2021/2023
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Organizer and speaker of the internal compliance course within the Rebled Bellvehí Advocats law firm, of 38 2-hour sessions.
Organizer and speaker of training on international commercial contracting within the Rebled Bellvehí Advocats office.
May 2023: Conference organizer and speaker at the Girona Chamber of Commerce on “International Trade Compliance”.
Training for Compliance Committees and different company departments on Compliance matters.
2013/2020
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January 27, 2016: Conference speaker at the Girona Chamber of Commerce on “Criminal Risk Prevention for Companies”.
July 1, 2015: Conference speaker at the Girona Chamber of Commerce on “New legislation on Criminal Risk Prevention in Companies”.
2013
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Organizer and speaker of the legal part of the Conference on Foundations of the Fundació Universitat de Girona on 23 May 2013.
2012
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Organizer and speaker of a Conference on Foundations at the University of Girona.
2011
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Conference in Girona (Fontana d’Or) on commercial news for 2012.
Conference at the Chamber of Commerce of Palamós on commercial developments for the year 2012.
2010
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Several conferences in the province of Girona on Inheritance Law and inheritance tax.
2009
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2009
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2008
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2007
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Speaker at the conferences held by the Chamber of Commerce on family business, “The Family Protocol, a bridge to the future”, held in Olot, Figueres, Blanes and Girona.
Conference at the APIs College of Girona on “Prevention of Money Laundering in the real estate sector”
Conference at the College of Economists of Girona on “The new Law of Professional Companies”.
2005
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2004
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Conference at the API College of Girona on the Family Business.
2003
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2002
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2001
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Speaker of the conference on “Contratos en las nuevas tecnologias” in the “Jornadas Diretivas” organized by Abbot Oliva CEU, on May 21, 2001 in Barcelona.
Speaker of the IIR Seminar on “Computer Contracts”, February 21 and 22 at the Crowne Plaza Hotel in Madrid.
2000
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Presentation at the Conference on “Stock Options” organized on September 20, 2000 at the Hotel Gallery in Barcelona, by “Roca Junyent Advocats, S.L.”. Presentation of the Book “Las Stock Options en España”, publishing house Deusto, of which I am co-author.
Speaker of the IIR Seminar on “Computer Contracts”, December 4 and 5 at the Crowne Plaza Hotel.
1999
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1997
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1996
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Publications
2014/2023
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-Several articles in the Law and Society magazine of the Rebled Bellvehí Advocats firm.
-Several articles in Empresarial Girona magazine as a member of the Board of Directors and Delegate of the Comarca de la Selva of the Association of Businessmen and Entrepreneurs of Girona (AEEG).
– Article of May 22, 2021, in the Diari de Girona, on Corporate Social Responsibility.
-Several specialized articles on specific current matters in the Diari de Girona.
2013
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2012
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in the Diari de Girona on October 23, 2012
2012
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in the Diari de Girona on October 23, 2012.
– Article on “Preferred shares: Reaction of the State”, published in
Diari de Girona on September 15, 2012.
– Article on “Chronicle of a premeditated economic suffocation”, published
in the Diari de Girona on June 23, 2012.
– Article on “Confidentiality Agreements”, published in the Diari de
Girona on January 21, 2012.
2011
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of October
– Article on the arrears of public administrations with respect to
small entrepreneurs and freelancers, published in Diari de Girona on the 1st
of October
– Article commenting on a sentence of the Provincial Court of Girona
on Swaps, published in Diari de Girona on February 28.
2010
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– Article entitled “The Generalitat is also responsible”, published in Diari de Girona on March 24, 2010.
2009
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– Letter to the Readers of La Vanguardia on the transitional regime of inheritance tax, published on November 24, 2009.
– Article entitled “Orange and Lemon Swaps”, published in Diari de Girona on November 29, 2009.
– Article entitled “Article 5.3 of the Bankruptcy Law”, published in Diari de Girona on November 14, 2009.
– Article entitled “The Commercial Court of Girona, published in Diari de Girona on July 11, 2009.
– Article entitled “Contractual guarantees”, published in Diari de Girona on June 20, 2009.
– Article entitled “The family succession can wait”, published in Editur magazine, in February 2009.
– Several articles in Empresarial Girona magazine, as a delegate in the region of La Selva of the Association of Young Entrepreneurs of Girona.
– Several legal articles in the magazine Alto Standing on “Entrepreneurs”, “investing without risk”, “default”, etc.
2008
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– Article entitled “The Biomass Plant” published in Ressò magazine in April 2008.
2006
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EDITUR magazine.
Article entitled “Condohotels: Is their regulation appropriate?”, published in
revista EDITUR.
2005
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Roca Junyent.
2004
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2002
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– Article entitled “The typicality of “hacking” and other related behaviors”, Magazine of the Young Lawyers of Girona, no. 13, January-March 2002.
2001
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Stock Options en España” Editorial Deusto.
– Article entitled “The commercial side of Stock Options”, Revista dels Joves Advocats de Girona, nº 9, January-March 2001.
Languages
Catalan
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Perfect spoken and written command.
Spanish
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Perfect spoken and written command.
English
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Perfect spoken and written command.