OUR EXPERIENCE – CASES
Advice: Purchase and sale of companies and Competition processes
Advice and preparation of the due diligence process for the seller, in the purchase and sale transaction of its operations in Guatemala, El Salvador, Honduras and Nicaragua.
Preparation of all agreements prior to the sale of companies and support in the authorization processes of the Competition regulators in the applicable jurisdictions.
Advice: Start of operations of the Norwegian Refugee Council
Our firm advised the NORWEGIAN REFUGEE COUNCIL (NRC) in the process for its incorporation and authorization to start operations in the Republic of El Salvador and Guatemala, achieving compliance with all the requirements established by local legislation for the establishment of this Norwegian foundation. dedicated to working to protect the rights of displaced and vulnerable people during a crisis.
The Norwegian Refugee Council (NRC) is a non-governmental and non-profit organization with headquarters in Oslo, Norway and implements projects in the more than 30 countries where it operates worldwide, including El Salvador.
Advice: Company structuring and modification of entities to Selina Hotels
LatinAlliance Guatemala advised Selina Hotels, a chain of Avant Garde hotels whose main objective is adventure travelers, surfers and millennials with destinations outside the network, in a structuring of its company and modification of its administrative and operational entities.
Consulting: Regional business group of 17 different companies begins operations
Advice and formalization of operations in which up to 17 Companies from different jurisdictions were involved, for amounts of $156,425,000.00 at the regional level, to a business group in the food industry. Lawyers from different countries in the corporate and banking area participated.
Legal and regulatory advice for 13 years to Banco G&T Continental El Salvador
LatinAlliance advised Banco G&T Continental El Salvador for 13 years, since its foundation, legal, regulatory, capitalization, and delegation of its partner on the Board of Directors. During that time, the Bank reached assets in the order of USD$625 million.
Advice: Special projects to the Agricultural Development Bank
We advise the only rural bank in the country, Banco de Fomento Agropecuario, in its special restructuring and corporate improvement projects.
Participation in acquisition processes, due diligence and regulatory authorizations
In recent years LatinAlliance participated in several acquisition, due diligence and regulatory authorization processes of banking, insurance and stock exchange entities.
Assistance: Regional Banks participate in syndicated loan operation
Assistance to regional banks that participated in the operations of a syndicated loan to Central American companies for more than $100 million US.
Advice: BCR operating permits and tax exemption
LatinAlliance advises a bank with Panamanian capital, in obtaining and extending operating permits and tax exemptions, before banking entities in El Salvador.
Legal assistance in acquisitions of Bancosal Financial Investments
Our team provided legal assistance in the acquisition of 56% of the share capital for $US132 Million of Inversiones Financieras Bancosal SA by Grupo Banistmo, SA (Panama).
Advisory: AeroRepública began operations from Colombia to El Salvador
LatinAlliance provided advice to the air transport company AeroRepública (COPA COLOMBIA) to provide services from Colombia to El Salvador on the Barranquilla-Panama-El Salvador-Panama-Barranquilla route.