Firms To Watch: Corporate and M&A

Founded in 2023, Crespo and Zelaya Abogados combines proficiency in technology with its legal expertise to advise clients on various transactions, such as the liquidation of digital assets. The team is led by Bernardo Zelaya Agramont, Carmen Lopez Diaz and Sergio Peñaranda Crespo.
Corporate governance and compliance are key areas of focus for Criales & Urcullo, and the commercial practice, alongside a team of auditors, is experienced in the development of comprehensive compliance programmes. José Antonio Criales Estrugo and Mario Ballivián Cabrera are the practice heads.

Corporate and M&A in Bolivia

Moreno Baldivieso Estudio De Abogados

Moreno Baldivieso Estudio De Abogados’ prominence in the market sees its corporate and commercial team called upon to handle transactions across key, developing sectors, such as the telecoms and satellite industries. The group excels in cross-border transactions, advising a stellar list of international clients on multi-jurisdictional sales, acquisitions and restructurings. With five offices nationwide, the team is also well positioned to advise on incorporation into Bolivia, as well as on corporate aspects of major projects across the country. Ramiro Moreno leads the team alongside Andrés Moreno, who specialises in corporate transactions within the mining, banking and insurance sectors, and tax expert Luis Moreno. René Cuellar has particular knowledge of the construction and public contracting sectors, and Daniel Arredondo brings expertise in mining-related transactions to the team. Teddy Mercado's extensive experience in international transactions strengthens the group’s cross-border capabilities. René Claure is another name to note and, at the senior associate level, Ines Ayala and Fernando Landa are key members of the practice, along with associate Jose María Navarro.

Responsables de la pratique:

Ramiro Moreno Baldivieso; Andres Moreno Gutierrez; Luis F. Moreno Gutierrez


Principaux clients

Starboard Partners


Space X


Google


Amazon Web Services


Colombina


Millicom International Celullar


The Walt Disney Company


John Deere


Apple


SACYR Industrial


Principaux dossiers


  • Oversaw the reorganisation and transformation of Starlink’s local subsidiary into a Bolivian corporation and provided legal support for the initial investment required to launch Starlink’s satellite internet services in Bolivia.
  • Advised Starboard Partners on its acquisition of a 38% shareholding interest in Gas Trans Boliviano from EIG.
  • Advised Millicom International Cellular on the design and execution of a de-merger process.

Ferrere

A recent influx of new clients has seen Ferrere advise on M&A and reorganisation transactions at the top end of the market, as the corporate team added companies such as Samsung, Alicorp and Repsol to its roster. From its offices in Santa Cruz, La Paz and Cochabamba, the firm is able to advise on contracts, regulatory issues and day-to-day corporate matters on both a national and international basis. Clients also turn to the firm for advice on the establishment and winding up of local operations. As head counsel to large private companies operating in Bolivia and an expert in commercial transactions, Diego Villarroel is well positioned to lead the team. At the senior associate level, Pablo Heredia focuses his practice on corporate compliance and the organisation of local and international companies, while Jorge Palza brings extensive experience in private and public tenders to the group. Santiago Rodríguez joined the team from the firm’s Uruguay branch in June 2023; he counts a number of start-ups among his corporate clients.

Responsables de la pratique:

Diego Villarroel


Les références

‘The Ferrere Bolivia Corporate Team is very professional, collaborative and has excellent response times.’

‘I think they are very practical when it comes to working, which makes them work very efficiently. Santiago Rodríguez is an excellent professional with great knowledge of corporate law.’

‘Diego Villarroel, great human quality and brilliant as a legal advisor.’

Principaux clients

Cargill


Uber


Darnel Group


Ceva Salud Animal


Cruzimex


Ingenio Sucroalcoholero Aguaí


Plasticaucho Bolivia


Ingener Sucursal Bolivia


Procter & Gamble


Electronics XMS Bolivia


Laboratorio de Endogenética – LES


Comercializadora Gretel Bolivia


Productos Animales – PRO ANI


Grupo Parejas – Tumpar


Zoframaq


Siemens Healthineers


BASF Bolivia


Phoenix Tower International


Schlumberger Surenco Sucursal Bolivia


Distribuidora Cummins Sucursal Bolivia


3M


Industria de Cereales y Derivados del Oriente – INCER


The Mare Group


tuGerente


Tele Salud


QBOX LATAM


DIRECTV


Logicalis


Pernod Ricard


Schaeffler


Cortevea Agriscience


More Money Transfer


Linseg


Supermercado Fidalga


Intelligent Networking SRL


Adama


HH Global


Samsung


Marriot Worldwide Inc.


LarrainVial


Alicorp


Jelpi


Tecnopro – Romis


Smart Fast Pay


The Fini Company


Yartech Bolivia


EDICOM


AGUNSA


Repsol


Principaux dossiers


  • Advised INET (Intelligent Networking) on a project to build the country’s first dark FTTH (Fiber To The Home) network, which will serve the entire Santa Cruz de la Sierra City.
  • Advised on the establishment in Bolivia of The Fini Company, a group with a presence in Spain, Brazil, Chile, Peru and Colombia that is still expanding throughout Latin America.
  • Advised Banzai Worldwide on the merger of its subsidiary Transportes Centroamericanos del Futuro (TCF) with Grupo Ransa.

Indacochea & Asociados

Corporate restructuring is a particularly prolific area for Indacochea & Asociados, and the firm excels in advice on the reorganisation of holdings and assets. The corporate and M&A team acts for an impressive list of foreign clients, regularly advising on cross-border M&A, investment and capital increases. The group also provides corporate advisory services to a growing number of multinational companies. Alonso Indacochea co-heads the team and, thanks to his successful track record in cross-border M&A, advises a diverse roster of international clients entering or exiting the Bolivian market and significant family groups in Bolivia. Practice co-head Mariana Pereira is an expert in the hydrocarbons industry, and also advises on corporate transactions in the agribusiness, automotive and pharmaceuticals sectors. Ana Carola Muñoz is active in key mandates, along with Leonardo Azurduy, who plays a lead role in due diligence processes. Senior associate Maria Laura Paz focuses her practice on compliance and the drafting of commercial and civil contracts. At the associate level, Sebastian Alba advises clients on shareholder meetings, Fabiana Vaca Pereira provides companies with civil and commercial advice, and Leonardo Reyes handles M&A and spin-offs. Maria Jose Martinez left the team in July 2023.

Responsables de la pratique:

Mariana Pereira; Alonso Indacochea


Les références

‘The team is very prepared to provide practical solutions efficiently. When you present them with a complicated problem, they look for a way to present a practical solution to the problem. Something that generates confidence in us as clients is that they have specialists for each area, so a single lawyer does not try to give you the solution for all problems.’

‘The attention is very personalised, we have a feeling of complete trust, a truly familiar treatment. The ones with whom I work the most (and stand out) in the corporate part are the following: Alejandra Suarez, Ana Carola, Anwar Farah, Fabiana Vaca Pereira.’

‘Andere Indacochea is a professional very committed to her work and her clients. She puts the client’s interests above all else. Leonardo Reyes is an excellent lawyer who generates trust through his dedication and commitment to clients.’

Principaux clients

Granja Avicola Integral Sofia


Kimberly Bolivia


Century 21 Bolivia


Carmax Bolivia (Hyundai Dealer)


Alta Estética (Natura Bolivia)


Omnilife


Laboratorios IFA


Banco Ganadero


Multicenter


Imcruz


EIG Management


Pfizer


Bayer Boliviana


Tiendas Tresbe


Inacruz


Industrias De Frenos Y Embragues Friccion


Pampa Energía Bolivia


Inversiones Centroamericanas


Principaux dossiers


  • Advised Multicenter on the acquisition of Homepac in Bolivia.
  • Advised EIG Management on a multi-jurisdictional transaction involving the selling of GasTransBoliviano and YPFB Transporte shares.
  • Advised Tiendas TresBe on the initiation of the first Hard Discount Project in Bolivia, which has been successfully implemented with the opening of over 20 stores in Santa Cruz.

PPO Abogados

Working in tandem with other practices at the firm, including the tax, labour, regulatory and compliance teams, PPO Abogados‘ corporate and M&A department advises an extensive roster of both regional and multinational clients across a wide range of industries. As well as day-to-day corporate advice, the team is active in sector-significant transactions, often on a cross-border basis, from company and asset acquisitions to drafting commercial agreements. Practice head Carlos Pinto plays a lead role in both company and asset acquisitions, as well as advising companies on public tenders for the development of energy and infrastructure projects. He leads the team alongside Marcial Fernández, who acts for an impressive roster of national and international clients in M&A, restructurings and dissolutions, and foreign investments. Practice co-head Diego Böhrt advises companies on their incorporation in Bolivia, excelling in the provision of corporate governance advice, drafting of commercial agreements and setting up of investment structures. Senior associate Delma Paz plays a key role in reorganisations, due diligence and the negotiation of shareholder agreements. Carolina Arnez and Ingrid Reese are also names to note at the senior associate level. Associate María René Suárez left the team for an in-house position in September 2023.

Responsables de la pratique:

Carlos Pinto; Diego Böhrt; Marcial Fernandez


Les références

‘Direct attention of the head of the team. The team complemented each other. Proactivity of the team leader.’

‘The approach to solutions and the ability to see other aspects that may be off the radar.’

‘They stand out in the level of service and transparency in the collection of expenses.’

Principaux clients

JetSmart Air Lines


Telecel (TIGO)


Inchcape


Productora H2 Bolivia


Canacol Energy


Promocali


San Cristobal Mining


Sociedad Inmobiliaria El Dorial


Global Pediatrics


HP Medical


Principaux dossiers


  • Advising LS — a subsidiary of Levi Strauss & Co — regarding its commercial and regulatory operations in Bolivia.
  • Advised San Cristobal Mining on the indirect acquisition of 100% of the participation in Minera San Cristobal and related companies by entering into a stock purchase agreement (SPA) with Sumitomo Corporation.
  • Advised DXN Holdings on the legal situation of its Bolivian subsidiary DXN Bolivia, conducting a complete due diligence to allow the company to execute its initial public offering in the Malaysian Stock Exchange.

Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN)

Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN)‘s corporate and M&A team has seen an uptick in work in the construction, technology, chemical and medical sectors. The incorporation of companies and restructurings are particular areas of expertise for the practice and the group also advises clients on corporate and commercial-related disputes. Ignacio Aguirre leads the team alongside Eduardo Quintanilla, an expert in foreign investment. Santiago Nishizawa focuses on M&A, and is experienced in the drafting of contracts. Sergio Antelo brings extensive experience and a recent influx of new clients to the team.

Responsables de la pratique:

Eduardo Quintanilla; Ignacio Aguirre


Principaux clients

COMVERSA


Locfund/Milac


Embol


Buddi Limited


Sonoluminessence


Oro Negro


Krishpar Care Bolivia


MONOPOL


Latam Airlines


Industrias de Aceite (ALICORP)


Principaux dossiers


  • Assisted Locfund Next and Milac with the structuring and preparation of model financial agreements.
  • Provided legal assistance with the $100m investment in the construction of the Green Tower.
  • Advised on the incorporation of Sololuminessence.

Dentons Guevara & Gutierrez

Specialising in investment vehicles, Dentons Guevara & Gutierrez advises on joint ventures, business structures and M&A, as well as proposals for public and private tenders. The firm acts for an international client base, and also recently took on several new Bolivian companies, including key players in the financial, agriculture and automotive industries. Four partners lead the team: Ramiro Guevara, Enrique Barrios, Jorge Inchauste and Rodolfo Mercado. Senior associate Alejandra Guevara is experienced in the drafting of corporate contracts, while Luis Gutiérrez focuses his practice on corporate governance and restructurings. At the associate level, Luciana Mercado, Bruno Lora, Daniel Ramírez, Lidia Vaca, Rosario Echeverría and Emil Jung are names to note.

Responsables de la pratique:

Ramiro Guevara; Enrique Barrios; Jorge Inchauste; Rodolfo Mercado


Les références

‘In the corporate area, the knowledge, dedication and feedback has been exceptional. The team responds appropriately in a timely manner.’

‘Jorge Inchauste and Luis Gutierrez carry out agile and quality work on corporate issues.’

Principaux clients

Industrias de Aceite (Alicorp)


Vamed Engineering – Sucursal Bolivia


Frigorífico Concepción


Explora


Grupo Financiero BISA


ZTE


Avantica Technologies (Encora)


Petrobras Bolivia


Repsol E&P Bolivia


Grupo YPF Argentina


Clínica Foianini


Laboratorios Bagó de Bolivia


Agrocentro


Empresa de Transformación Agroindustrial ETASA)


Fini Lager


Grupo Pepsico Bolivia


Minoil


Sk Rental Limitada


Brother International de Chile Limitada


Principaux dossiers


  • Advised Vamed Engineering – Sucursal Bolivia on the negotiation and execution of several turnkey contracts for the construction and management of third level hospitals in Bolivia.
  • Acting as Bolivian counsel to Frigorífico BFC as Bolivian guarantor in connection with a bond issuance.
  • Advising Laboratorios Bagó de Bolivia on matters that require knowledge of the regulation of the pharmaceutical industry.

Würth Bedoya Costa Du Rels Abogados

Würth Bedoya Costa Du Rels Abogados specialises in the entertainment industry and regularly handles corporate and commercial contracts for public events, such as concerts and festivals. The team also boasts a successful track record in corporate restructurings, as well as advising on M&A and joint ventures. Practice co-head Mauricio Costa du Rels has particular experience in M&A within the energy, construction and mining sectors. He heads the team alongside Fernando Bedoya, who often plays a lead role in acquisitions, and associate director Sergio Velasco, who excels in corporate restructurings.

Responsables de la pratique:

Mauricio Costa du Rels; Fernando Bedoya; Sergio Velasco Landivar


Les références

‘The corporate and M&A practice of the firm stands out for its comprehensive approach, specialised expertise, and commitment to excellence. The attorneys demonstrate deep knowledge and specialisation in their respective areas.’

‘What makes this firm unique compared to others is the level of commitment that the attorneys show towards their clients. They genuinely take interest in understanding the needs and businesses of the clients, which is essential for providing exceptional service.’

‘The firm is distinguished by its transparent approach and clear, proactive communication. They strive to keep clients informed about the progress of pending matters and provide personalised, high-quality service at all times.’

Principaux clients

Nuevatel


Bizarro Bolivia


Operadora de Torres Balesia Bolivia


DXN Bolivia


TAG


Balesia Media Partners Telecomunicaciones Bolivia


Sociedad Agroindustrial del Valle


Inversiones Marselan


Principaux dossiers


  • Advised Nuevatel PCS de Bolivia on a two-stage equity restructuring, enhancing capital by approximately $88m to support future growth and expansion in the telecommunications sector.
  • Provided comprehensive legal advice for Bizarro Bolivia on the negotiation and execution of contracts for major entertainment events, including high-profile concerts, with a total deal value of $1m.
  • Facilitated a strategic asset sale for Inversiones Marselan worth $700,000 and arranged shareholder loans totalling $350,000.

Aguilar Castillo Love

An established firm for clients looking to develop businesses in Bolivia, Aguilar Castillo Love advises on the incorporation of companies and branches, and joint ventures. The corporate team is experienced in public and private tenders, due diligence processes and the preparation of share purchase agreements. The group’s clientele includes national and international companies with operations in Bolivia, as well as start-ups, across the financial services, engineering, technology and infrastructure sectors. José Carlos Bernal co-leads the team from Santa Cruz, alongside Ismael Franco in La Paz.

Responsables de la pratique:

Ismael Franco Gonzales; José Carlos Bernal


Les références

‘They are the best lawyers we have found in recent years in Bolivia, they are very efficient and capable.’

‘Jose Carlos and Abraham Maman are super capable, efficient and intelligent. They are both very inclusive. We are so happy that we have found them.’

Principaux clients

GanaSafi


Sociedad de Inversiones para Alternativas de Desarrollo (SINADES)


GanaValores


Consorcio TNM / Cal & Mayor


Galeria Siete


Stichting Hivos


Vertice Tecnologías de la Información


Veritran


Gestores de Papeles Corporativos


Yara International


Principaux dossiers


  • Advised Argentinian tech firm Veritran on its landing in Bolivia and participation in a public bidding regarding services for a large bank in the country.
  • Advised Netherlands-based international cooperation organisation Hivos Foundation on the process of closing its branch and projects in Bolivia.
  • Advised TNM on various issues arising from output- and performance-based road contracts which the company supervises in highway development projects in Bolivia.

Becerra de la Roca Donoso & Asociados S.R.L.

Foreign corporations regularly engage Becerra de la Roca Donoso & Asociados S.R.L. to advise on the incorporation of their subsidiaries and branches in Bolivia. As well as day-to-day corporate matters and regulatory issues, the team advises its national and international clients on M&A and corporate disputes. Noted for its regulatory expertise, the group regularly assists clients in sensitive matters involving the Bolivian government. Mauricio Becerra de la Roca Donoso leads the team and has expert knowledge in company structures. Manfred Arauz Olavarria is another key member of the team, focusing his practice on the commercial, administrative and energy sectors.

Responsables de la pratique:

Mauricio Becerra de la Roca


Les références

‘Personalised attention and relationship from Mauricio Becerra.’

‘Mauricio Becerra is a very experienced, affable professional who inspires confidence in his clients.’

‘Prompt responses.’

Principaux clients

Greenatom


Inversiones Guabirá


Logistica Norte Servicios Integrales


Hipra Bolivia


Rodamientos PFI Bolivia


Bicker Bolivian Group


Hospitalia


Ditri Dacas Technology Group


Admirals


IMS Internet Media Services


Principaux dossiers


  • Won a tender to render legal services to Greenatom on corporate, regulatory, litigation, administrative, contractual and other matters that may be required.
  • Retained to provide corporate advice to Inversiones Guabirá on daily matters, such as drafting minutes of BOD and shareholder meetings, and registration of corporate documents before the registry of commerce.
  • Advised and carried out all the necessary documents and procedures for the transformation of Ditri Dacas Tecnology Group from corporation (SA) to limited liability company (SRL).

Ontier

Advising key players in Bolivia’s real estate, construction, retail and TMT sectors, Ontier handles the full range of corporate matters. The team regularly handles M&A, joint venture formation and company incorporation, as well as acquisition financing. Mauricio Saldaña leads the team, providing commercial advice backed by extensive experience, and focusing his practice on advising local and foreign companies on their operations both in Bolivia and abroad. Practice co-head Hans Voss also specialises in commercial, corporate, civil and administrative law. The team has a strong bench of senior associates, including Andrea Antelo Salvatierra and Jaqueline Vidal Guachalla.

Responsables de la pratique:

Mauricio Saldaña Fernández; Hans Voss Ferrero


Principaux clients

Multicenter


Clínica MedicalNeurocenter NC


Agropunto del Oriente


Anvil


IMBA


Clínica Metropolitana de las Ámericas


SMC Automation Bolivia


Mediaproducción Bolivia


Principaux dossiers


  • Advised Multicenter on the merger with Homecenter Fácil in Cochabamba and La Paz.
  • Advised SMC Automation Bolivia on the negotiation and purchase of its new headquarters in the industrial zone of Santa Cruz.
  • Advised Agropunto del Oriente on the potential sale of the company.

Reinicke Ostria - Estudio de Abogados S.R.L

Corporate governance and restructuring are areas in which Reinicke Ostria - Estudio de Abogados S.R.L excels. The corporate team’s clients include public and private companies, as well as boards, committees, shareholders, management and regulators. Gody Reinicke Ostria leads the team, advising clients across Latin America, Europe and North America. Practice co-head Benjamin Reinicke Ostria focuses his practice on M&A and cross-border joint ventures. Enrique Reinicke Ostria and Erick Reinicke Ostria are also active members of the team. Senior associate Patricia Caballero plays a lead role in due diligence and the drafting of corporate documents and is a name to note, alongside Shirley Noelia Velásquez Nina and associate Isabel Vera Aramayo.

Responsables de la pratique:

Gody German Reinicke Ostria; Benjamin Rodrigo Reinicke Ostria


Les références

‘What makes Reinicke Ostria unique is that they put the client first, any decision and/or strategy is determined by the needs and objectives that I have as a client. They are very quick to act, I don’t need to be looking for them or asking them how my cases are progressing, they act alone and efficiently and quickly. They are an incredible team.’

‘The lawyers have extensive knowledge, they always tell you the truth, they do not give you false expectations or give opinions on points in which they are not one hundred percent sure. The best thing is that they are a multidisciplinary team, they have experts for each aspect of the law.’

‘Very good service received from Enrique Reinicke and Benjamín Reinicke, very formal, responsible and they know very well the area in which they work.’

Principaux clients

Importadora Campero


Cloudreams


NODK


Villaverde


Comercializadora de Servicios Lubrishop


Ceramica Rio Grande


Valle De Los Lagos


Logistica Internacional Escala


Principaux dossiers


  • Advised NODK on specific manufacturing contracts and guided it through a joint venture with SIGMA and Biofarma.
  • Advised Villaverde on the transformation of the company from an S.R.L. to a corporation.
  • Advised Cerámica Rio Grande on the transfer of shares, issuance of new shares and registration of new shareholders in the Registry of Commerce of the Plurinational State of Bolivia (SEPREC).

Medina, Galindo & Richter Abogados S.R.L.

Boutique corporate and commercial firm Medina, Galindo & Richter Abogados S.R.L. advises on the establishment, incorporation and merger of both national and foreign clients in Bolivia. The construction sector is a particular area of expertise, and the team is regularly retained to provide ongoing advice on construction projects in the country. Practice head Rodrigo Galindo Garrett acts for an extensive roster of international companies and is experienced in cross-border M&A, restructurings and leveraged buyouts. Senior associate Oscar Molina Ustares specialises in M&A within the energy and renewable resources sectors.

Responsables de la pratique:

Rodrigo Galindo Garrett


Les références

‘Always available. The quality of the work is excellent.’

Principaux clients

Inypsa Informes y Proyectos


Amtrust Financial Services


Técnica y Proyectos


Cosapi


Gitec – Igip


Constructora Interandes


China State Construction Engineering Corp


Constructora Santa Fe


Sociedad Comercial a Industrial Hansa


Glencore Bolivia


Kapunita


La Paz Brewery


Editorial Tiempos del Beni


Inbustrade


Grupo Inclam


Kieffer y Asociados


Master Sense


Practical Action ONG


Vellisimo Center


Hunan Road and Construction Company


Procon Nerium


Marca Verde SAFI


Marco Infraestructura y Medio Ambiente


Rabobank


José Cartellone Construcciones Civiles


CRZ Construcciones


Pagos Electrónicos Khipu


Iberam Re Corredores Internacionales de Reaseguros


Exploraciones Maldonado


Petrodrilling


Frigorífico del Oriente


Compañía de Obras Civiles


Compañía Cervecera Boliviana


Sociedad Industrial Taunus


Dechini Dirección de Proyectos


Projecto Pacu Aquicultura


Grupo Hotelero Rosario


Componente Digital


Constructora Atacama


Heinsohn Business Technology


Engecorps Engenharia


Aguilar Consultores


En Victoria


Importadora Kortabaco Bolivia


Zocesur


Principaux dossiers


  • Retained by Amtrust Insurance Spain for continuous advice to its subsidiary in Bolivia on insurance policies, financing of clients and corporate governance, as well as on construction projects.
  • Retained by Sociedad Comercial e Industrial Hansa to monitor multiple construction projects in Bolivia.
  • Retained to conduct a due diligence for Newmont Mining Corporation on the process of selling its stake in Empresa Minera Inti Raymi.

Mendieta Romero y Asociados

Mendieta Romero y Asociados is active in M&A across a broad range of sectors, including retail, energy and mining. The team has vast transactional experience and advises on acquisitions, restructurings and sales of shares. Gonzalo Mendieta leads the team, with support from Daniela Murialdo Lopez. At the associate level, José Antonio Rivera is an active member of the team, and Marcela Rada is another name to note.

Responsables de la pratique:

Gonzalo Mendieta Romero


Les références

‘The key strengths of this firm are its high ethics, professionalism and vast experience.’

‘It has professionals with a very high technical legal knowledge, which helps to make good decisions with a correct measurement of legal risks. The lawyers I have the pleasure of working with are Gonzalo Mendieta and José Antonio Rivera.’

Principaux clients

BBVA


Glencore International


Grupo Adler


CARDNO


Compañía de Alimentos


Banco de Crédito de Bolivia


Inti Raymi


Glencore Bolivia Ltda.


Qhawaq Mining Andina


Banco Solidario


Grupo Lichtenfend


Grupo Kafie


Unidad Educativa Tierras Altas


Cuarto Poder


RAVI


Principaux dossiers


  • Advised Grupo Kafie on due diligence and transactional aspects of the acquisition of Compañía Boliviana de Energía Eléctrica.
  • Advised Grupo Adler on and drafted agreements for the negotiation of a transfer of a retail supermarket (Ketal).
  • Advising Innova Sport on the possible purchase of a shareholding package in a Bolivian company.

Serrate Paz y Asociados

Combining extensive M&A expertise with an active financial markets practice, Serrate Paz y Asociados advises on due diligence and negotiation, as well as securities and bonds. The corporate team also has a strong background in regulatory compliance and corporate governance. Practice head José Mario Serrate Paz Ramajo has a successful track record in M&A negotiations and particular expertise in investments and strategic partnerships in the TMT sector. With a focus on international transactions, senior associate José Miguel Paredes Sánchez advises on M&A across the pharmaceuticals, telecommunications, retail and construction sectors. Senior associate María Ximena Callaú Videz stands out for having in-depth knowledge of Bolivian public procurement processes, advising foreign companies, particularly in the construction sector, on international tenders.

Responsables de la pratique:

José Mario Serrate Paz Ramajo


Les références

‘Serrate Paz stands out for the experience, seriousness and commitment it has to the client. It has vast experience in international transactions, complex corporate issues and excellent management of the corporate governance of our companies. Serrate Paz excels at meeting committed deadlines and adapting to our way of working, a quality that is valuable to us. The reliable and valuable legal partner to handle all our complex corporate matters.’

‘They have a solid team with a good predisposition to serve clients.’

‘Good conflict resolution skills.’

Principaux clients

Frigorifico BFC


Hipermaxi


Telecel (Millicom)


Industrias Belen


Terbol


Vega Engenharia Ambiental


Embolpack Empresa Boliviana de Empaque


Ciagro


Servipetrol


Saguapac


Principaux dossiers


  • Advised a company in the plastics industry on the takeover of a competitor for $20m.
  • Advised Frigorifico BFC on bond issuances for the amount of $1m.
  • Advised three creditors on negotiations with a payment of $8m.

Urenda & Urenda

With a diverse client base of foreign and local investors, Urenda & Urenda’s corporate team advises on investments, corporate structures and the establishment of operations in Bolivia. The practice specialises in corporate, labour and administrative contracts across a vast range of industries, including the industrial and engineering, medical and technology sectors. Manuel Urenda brings particular experience in the construction, oil services, mining and imports sectors, and leads the team alongside Alfredo Urenda.

Responsables de la pratique:

Manuel Urenda; Alfredo Urenda


Les références

‘It is a complete legal firm, which carries out its activities in the corporate field in an optimal manner.’

‘The lawyers at the Urenda firm are very capable and highly qualified and prepared, their responses are quick and concise.’

‘Manuel and Alfredo Urenda are always present to provide their services. ‘

Principaux dossiers


Urenda Abogados Sociedad Civil

Supporting its roster of national and international clients from establishment to operation, Urenda Abogados Sociedad Civil provides a one-stop-shop corporate offering. The team advises on investment and corporate structures, and obtaining licenses to operate in Bolivia. Juan Carlos Urenda brings expertise in the finance sector to the team, leading on acquisitions of banks and financial institutions. He leads the team alongside Mary Isabel Saucedo, who focuses her practice on corporate governance and compliance and handling company incorporations. Daniel Álvarez Bernal and Ovidio Mancilla are also key points of contact, and senior associate Carla Sofía Camacho is an active member of the team.

Responsables de la pratique:

Juan Carlos Urenda; Mary Isabel Saucedo


Principaux clients

FactorIT Ingeniería


Covimor


Imasa Bolivia


Fabrica de Hielo Oriental


Inforfactory


El Manantial Inversiones


Wellser


Petroleum Experts


Industrias de Muebles Hurtado


Isolcruz


Construpanel


Principaux dossiers


  • Advising Covimor on the process of termination and enforcement of the clauses of the construction contract entered into between Covimor and contractor ABAR, seeking exemption from liability for the client and recovery of a significant amount of money invested.
  • Assisting Wellser in obtaining the certification of registration as an importing and exporting company in order to proceed with an investment of approximately $2m.
  • Representing Imasa Bolivia in commercial transactions related to the development of two cement plants in Bolivia.

Villegas Aldazosa & Asociados Soc. Civ.

Specialising in business incorporation, corporate governance and compliance, VILLEGAS ALDAZOSA & ASOCIADOS Soc. Civ. advises a roster of national and multinational clients. The firm’s corporate team excels in the negotiation, drafting and review of various corporate agreements. Gabriel Villegas Aldazosa leads the team from Santa Cruz, while practice co-head Sergio Dávila Corrales is based in La Paz. Senior associate Maria Nydia Gantier is another key member of the team.

Responsables de la pratique:

Gabriel Villegas Aldazosa; Sergio Davila Corrales


Les références

‘Current knowledge of the market, constant monitoring and local support. Patient and very open to the disposition and constant changes of the environment.’

‘The level of detail in transactions and regulatory requirements, constant support for our needs. Openness to negotiation and constant disposition.’

‘Gabriel Villegas provides us with personalised service.’

Principaux clients

HRSA BRASIL


COLLIERS


G.S.L. Law and Consulting


Granja Avícola SOFIA.


BELIA BOLIVIA


MIRGOR


ACCOR HOTELS


Saint Gobain do Brasil


Julius Baer Family Office & Trust


Droguería INTI


Bridgestone


SHELL


NGK SPARK PLUG


Principaux dossiers


  • Provided a legal opinion regarding a complex payment transaction related to intra-group Shell financing operations.
  • Designed Drogueria Inti’s corporate governance policies and planned the legal strategy for their implementation.
  • Issued a specialised legal opinion for Bank Julius Baer regarding an estate planning operation for a Bolivian resident.