MAIN AREAS OF PRACTICE:
Corporate & Commercial: Assisting in defining corporate structure; tax and labour planning. Mergers and acquisitions, transformations, foreign investment, project finance, international investment structuring, due diligences, corporate governance, dissolution and liquidation proceedings. International contract review and opinion subject to national or foreign law, contract drafting and negotiation, public company contracting, public bids.
■Reactivation of the Bolivian Branch of two international clients
■Recent incorporation in Bolivia of several branches of foreign companies
■Representation a client in the M&A of three other companies
Mining, Energy, Natrual Resources & Telecommunications: Advising companies regarding sectorial regulation on mining, energy, natural resources and telecommunications; administrative and public contracting, permits, licences, concessions and granting of ancillary rights.
■Administrative proceeding of appeal for revocation against resolution issued by Corporación Minera de Bolivia that affects mining rights held by a client
■Due diligence and preparation of required licenses for the reactivation of a CIL plant in Bolivia Banking & Finance: Loan agreements, collateral, guarantees, securities; exchange regime, imports and exports, portfolio securitisation and trusts activities; operations and financial contracts with national and foreign clients.
Procedures before the Financial System Supervision Authority (ASFI).
Stock market transactions, capital or debt issuance, financial trusts, convertible bonds and participation certificates.
■Assistance to six potential investors regarding the purchase of equity in a local bank
■Assistance to a foreign investor in the negotiation and drafting of loan agreements for an amount up to of USD 4 Million
■Advised a multinational entity in a due diligence of a local bank and a USD 15 Million loan agreement
Tax planning and tax counselling; funding alternatives and commercialisation networks. Administrative proceedings and litigation.
■Recently advised a client on tax matters regarding the restructuring of its branch in Bolivia
Civil Law: Associations, foundations, NGO’s and civil entities; due diligence and reorganisation; contracts, governance and representation. Inheritance law, asset management, real estate and special proceedings.
Immigration: Immigration, registration and residence proceedings; work permits; regularisation of migratory status; naturalisation.
Intellectual Property: Trademarks and patents; control and oversight of trademarks, commercial names, patents and copyrights; administrative proceedings such as oppositions, revocation and hierarchic recourses; drafting and registering of licence agreements.
■Obtaining of a Notoriety Certification of a trademark for a client.
Labour & Employment: Drafting of labour contracts, fixed term and indefinite agreements; negotiation of labour matters; drafting, adjustments and update of Internal Labour; administrative proceedings and litigation Arbitration & Conciliation: National and international arbitrations. Members of the firm act as arbitrators and are members of several Arbitration Centres.
LANGUAGES: English, French, Japanese, Portuguese, Spanish.
CLIENTS Both international and national leading companies and institutions in the banking, financial, mining, energy, telecoms industrial and agricultural sectors.