Practice areas

Derecho Corporativo

Corporate Law

At LatinAlliance we provide our customers with end-to-end consultancy for the drafting, follow-up and negotiation of any type of business contract.

We also provide support for interpreting and implementing the application of international agreements, and your company will also receive support for setting up and operating under the governing laws of each country. With our services, you are guaranteed reliability and speed in your extrajudicial processes, such as:

  • Incorporation of Offshore Companies and Offices.
  • Shareholder Agreements
  • Mergers and Acquisitions
  • Dissolution and Liquidation of Corporations
  • Trusts
  • Agreements, Review and Negotiation
  • Compliance, Corporate Due Dilligence, Business Partner Screening (BPCS) of Natural Persons
  • Real Estate
  • Tax Consulting
  • Consultancy Services for Boards of Directors and Shareholders
  • Migration Consultancy Services and Procedures
  • Labor
  • International Trade
  • Multijurisdictional Negotiation
  • Maritime Law
  • Notarial Services
Banca, Seguros y Mercado de Valores

Banking, Insurance and Financial

We manage all regulations concerning structure and functioning of banking entities, both public and private, as well as financial operations with your clients and with other financial entities. LatinAlliance has ample experience in processes involving purchases, mergers and acquisitions for important banking institutions in Central America. Furthermore, we provide you with consultancy regarding insurance and primary/secondary financial market operations.

We provide the following services:

  • Processing of requirements before the diverse legislative entities
  • Agreements and Consultancy
  • Trusts
  • Compliance
  • Local, International and Syndicated Bank Loans
  • Securitizations
  • Investment funds
  • Drafting of Codes of Ethics, policies and other procedures, as well as support in drafting Compliance Manuals
  • Assessment for the prevention of money laundering, funding of terrorism, and corruption of financial and insurance systems
  • Development and Weighing of Risk Matrices.
  • Assessment and Training for Compliance-Related Departments (Officials and Committees)
Inversión Extranjera

Foreign Investment

Central America has the potential for elevated growth and stability, as well as great opportunities for investment, which is why we are not only capable of providing support to our clients in their decision making, but also of providing them with legal advice in their international business and commercial agreements; this allows their operations to be carried out successfully with the minimum legal and commercial risks.

Our areas of consultancy are:

  • Energy
  • Telecommunications
  • Ports and Airports
  • Real Estate
  • Tourism
  • Franchises
  • Free-trade zones
  • Banking
  • Insurance
Intellectual property

Intellectual Property

At LatinAlliance we enforce the protection of your intellectual property, including patents, brands, industrial designs and geographical indications. Likewise, if you wish to protect creations such as literary and artistic works, we offer consultancy regarding not only copyright, but also:

  • Development of licensing programs
  • Protection of Brands, trade names and commercial slogans
  • Product branding and register of trade names, slogans, among others
  • Patent registry
  • Copyright
A courtroom

Litigation and Alternative Dispute Resolution

We provide you with preventive solutions to help you avoid going to court through negotiation, conciliation, settlement and arbitration processes. Furthermore, we provide consultancy for your legal processes in court, preparing personalized defense strategies to respond to conflicts in the following fields:

  • Civil
  • Labor
  • Judicial Review
  • Constitutional
  • Local and International Commercial Arbitration
  • Negotiation and Settlement
Registros Sanitarios

Product Regulatory

With LatinAlliance, you get a swift and timely regulatory process for certification and approval so your product can be ready to be quickly incorporated in both international and national markets.

  • Medication
  • Medical Devices
  • Foods
  • Cosmetic and Hygiene Products
  • Chemical Substances for Technical Use
  • Veterinary Products
  • Agrochemical Products