• International organization
  • Quality service
  • Full corporate service
  • Experienced lawyers

Alfaro Abogados
  • "Knowledge, experience and expediency: The basis for a cost efficient and solid legal advice in any business transaction in today's global economy"
  • "Alfaro-Abogados is a full corporate, and finance law firm that provides services in a variety of fields"
  • "The globalization of the world economy demands an efficient network of advisors qualified to provide legal advice to the client on a regional and immediate basis"
  • "In today's business world, professional legal expertise must be complemented with the knowledge of the most recent business and economic developments"
  • "Alfaro-Abogados provides its clients expedient and solid professional advice with the cross-cultural and business experience required for international business transactions"

Areas of Practice
Law firm

Statement of Practice

Commercial, Corporate, Mergers and Acquisitions, Antitrust, Joint Ventures, Strategic Alliances, Trade, Banking, Corporate Finance, Project Finance, Aviation, Aircraft Finance, State contracts, Privatizations, Concessions, Engineering, Construction, Infrastructure Projects: Cross-border, Gas and Oil Pipelines, Water, Roads, Industrial Projects, Real Estate, Hotels, Tourism, Transportation, Shipping, Capital Markets, Securities, Private and Public Offerings, Securitization, Derivatives, Investment Banking, Venture Capital, Telecommunications, Media, Entertainment, Information Technology, E-Commerce, Intellectual Property, Power, Energy, Oil and Gas, Agriculture, Food, Licensing, Agency and Distributorship Agreements, Health Care, Sports, Merchandising, Products Liability, Pharmaceutical Industry, Insolvency, Bankruptcy, Insurance, Reinsurance, International Transactions and Franchising, Compliance, Transparency and Regulatory Issues, Management Disputes, and Governance.

    • Airport Concessions and Aviation: Leasing of aircraft.

    • Antitrust: Competition and other regulatory issues. Defenses, motions and prevention.

    • Arbitration & Mediation: Neutral or party Arbitrator /Mediator in Local and International Institutions. Dispute Resolution.

    • Asset and Estate Protection: Offshore corporations, foreign trusts, and tax planning

    • Corporate: Regulatory issues. Filings, Restructuring, spin-offs and consolidation.

    • Customs: Structuring the transaction, compliance issues, and administrative processes.

    • Debt Restructuring: Bankruptcy and private rescheduling, negotiation of out of court agreements.

    • Finance: Structuring the transaction, tax impact, guarantees, transfer of funds, transparency regulators.

    • Human Resources: Immigration, Labor and Cross-Cultural Consulting Services.

    • Imports and Exports: Transactional and regulatory issues in importing and exporting. Import of turn-key projects.

    • Industrial Parks: Federal and state promotional regulations.

    • Infrastructure projects: Local and Cross border projects.

    • Insurance: Incorporation, compliance and regulatory aspects.

    • Joint Ventures and Strategic Alliances: Planning and implementation.

    • Lease Financing: Including leaseback financing, leases of equipment machinery, ships and aircraft leases.

    • License and Distributorship Agreements: Protection of vested interests in case of termination

    • Mergers & Acquisitions: Structuring and negotiating the transaction. Implementing deal strategies, and performing due diligence, including environmental issues. Buy-out transactions

    • Mining Projects and Investments: Government regulations, tax benefits, acquisition of rights, import of mining equipment. Claims, administrative process, joint ventures, import and export permits, royalties.

    • Oil and Gas: Exploration and production permits and contracts.

    • Project Finance: Drafting and designing the legal vehicles for the transaction including implementation of local and offshore facilities.

    • Protection of Foreign Investments: Compliance and tax planning. Foreign Corrupt Practices Act issues in a foreign jurisdiction.

    • Protection of Intellectual Property Rights: Alfaro Abogados provides full advice on acquisition, registration, and protection of trademarks, patents, and other intellectual property rights. The firm also provides advice on judicial and administrative disputes; technology transfer and advertising.

    • Public concessions: Preparation of bids, offerings, and contracts with public entities, administrative law issues.

    • Real Estate: Investments funds and developments.

    • Securities: Private and public offerings, disclosure issues, compliance with securities regulations, placement memoranda and related documentation.

    • Sports and Entertainment: Structuring the transaction, permits and tax issues, representation of players, clubs, actors and singers.

    • Trade: Defense or filing of dumping and countervailing duty cases.

    • Trusts: Structuring of financial vehicles.

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