Guzman Ariza Advises Creative Foam on Successful Acquisition of AccuMED
Dominican Republic, Guzmán Ariza
Guzmán Ariza has announced its role in advising Creative Foam Corporation on the successful acquisition of AccuMED Holdings Corp., including its Dominican branch operating as a free zone. This cross-border transaction involved complex legal, regulatory, and compliance considerations, requiring caref...
The rise of Cybersecurity attacks in Latin America
International Bar Association
La Biennial IBA Latin American Regional Forum Conference: The Road to 2030 in Latin America reunió en Lima a destacados abogados y expertos de la región para debatir cuestiones clave relacionadas con el desarrollo económico, social, político y jurídico de América Latina.
Mariana Estradé, socia de...
Sustainable Finance in Latin America
International Bar Association
The Biennial IBA Latin American Regional Forum Conference: The Road to 2030 in Latin America brought together leading lawyers and experts from the region in Lima to discuss key issues related to the economic, social, political and legal development of Latin America.
On March 22, 2025, during a br...
The Future of Private Equity: Evaluating and improving legal structures in Latin America
International Bar Association
The Biennial IBA Latin American Regional Forum Conference: The Road to 2030 in Latin America brought together leading lawyers and experts from the region in Lima to discuss key issues related to the economic, social, political and legal development of Latin America.
On Thursday 20th the panel ent...
Pérez-Llorca strengthens its presence in Mexico with the incorporation of Juan José Soto Arias as partner.
Mexico
Pérez-Llorca continues to consolidate its commitment to Mexico with the incorporation of Juan José Soto Arias as a partner in the Labor and Employment practice in the Mexico City office. This appointment responds to the Firm’s strategy to strengthen its main practice areas in the country, offering i...
Approval of Reform to the Law to Regulate Remote Work
Costa Rica, Paola Rojas, Senior Associate
Arias - The Legislative Assembly carried out a study of a bill aimed at approving a reform to the Law Regulating Teleworking, resulting in Law No. 9738, which makes a series of clarifications that were necessary to regulate teleworking by employees abroad.
This reform is intended to clarify the f...
ESG: Myth or Reality?
International Bar Association
On 19 March, during the Biennial IBA Latin American Regional Forum Conference: The Road to 2030 in Latin America, held in the city of Lima, a panel discussion was held entitled ‘ESG: Myth or Reality?’. The panel brought together prominent leaders from various industries to explore the growing import...
Marval advises on the issuance of trust securities "Mercado Credito XXXIV".
Argentina
Marval - The Argentine law firm once again provided legal advice in a transaction on banking, finance and fintech law.
After participating in 33 series, Marval O’Farrell Mairal acted once again as legal advisor in the issuance of the thirty-fourth series of trust securities corresponding to the ...
Greenberg Traurig Represents BBB Foods Inc. in Secondary Follow-On Offering
Mexico
Attorneys from the global law firm Greenberg Traurig in Mexico City represented BBB Foods Inc. in a $593 million secondary follow-on offering, representing the first Latin American equity transaction in 2025 and the largest follow-on offering in the Americas retail sector since 2023.
This deal is...
New obligation for ONPs: declaration of ultimate financial beneficiaries
Nicaragua
Arias - As a complement to the Regulation of Non-Profit Organizations (NPOs) for the Prevention of Terrorism Financing, which establishes the obligation to register the beneficial owners of NPOs, on February 13, 2025, the Ministry of the Interior issued a circular detailing the requirements for such...
TCA Tanoira Cassagne advises in the structuring of a Syndicated Loan to Centro Tecnológico Agropecuario
Argentina
TCA Tanoira Cassagne advised Centro Tecnológico Agropecuario S.A. as borrower ("CTA" or the "Borrower") and Banco de Galicia y Buenos Aires S.A.U., Banco Supervielle S.A. and Banco de la Provincia de Córdoba S.A. as lenders (the "Lenders") in the structuring of a US$3,900,000 syndicated loan.
The...
A Practical Guide to establishing a Call Center & BPO as a Free Zone in the Dominican Republic
Dominican Republic, Mónica Villafaña
Ulises Cabrera - Understanding the market: Why Dominican Republic?
The Dominican Republic (DR) is a strategic hub for businesses, offering a stable political environment, competitive operational costs, and proximity to major markets in North, Central and South America. For call centers and busine...
