Dentons Guevara & Gutierrez is prominent in both national and international arbitration and has a successful track record in enforcement and the recognition of arbitral awards. The team has extensive sector-specific expertise, including niche knowledge of matters related to indigenous communities and environmental law. It also demonstrates prowess in antitrust, tax and commercial litigation. Practice head Rodrigo Rivera has experience defending private sector clients against expropriation and nationalisation, as well as in constitutional, administrative and white-collar crime litigation. Primitivo Gutiérrez is an expert in alternative dispute resolution, particularly in cases relating to labour and real estate issues. Belén Montes plays an active role in judicial review appeals and constitutional proceedings, representing clients in amparo suits and annulment claims. Ana Erika Lora focuses on the real estate, natural resources and hydrocarbon sectors, bringing in-depth knowledge of forestry and agribusiness law. At the associate level, Elena Rivera and Rosario Echeverría are names to note. Zoya Galarza left the firm in June 2023.
Dispute resolution in Bolivia
Dentons Guevara & Gutierrez
Responsables de la pratique:
Rodrigo Rivera
Les références
‘Collaboration and feedback with the client.’
‘Mauricio Dalman and Rodrigo Rivera are efficient and effective, up to date with technology, with expertise in the area, with cordial treatment, always willing to interact with the client, to fully understand the facts and seek the best defense strategies for the case.’
‘Dentons Guevara & Gutierrez provided legal analysis and recommendations regarding an ongoing dispute. The work was carried out in the parameters requested by the company, sufficiently covering the expectation.’
Principaux clients
Repsol E&P Bolivia
Cervecería Boliviana Nacional
Petrobras Bolivia
Trafigura
Anasac International Corporation
Principaux dossiers
- Advised Petrobras Bolivia on the strategy for all disputes related to a claim for use of property and related damages against Petrobras, including several judicial, constitutional and criminal procedures.
- Acted as leading counsel for Cervecería Boliviana Nacional (CBN) in multiple complex judicial and administrative proceedings related to antitrust and constitutional matters.
- Advised Repsol E&P Bolivia during the administrative and judicial stages of its challenge to the decision of the Bolivian Government, which did not grant Repsol monetary incentives.
Moreno Baldivieso Estudio De Abogados
Moreno Baldivieso Estudio De Abogados‘ leading litigation and arbitration practice continues to grow, with the recent addition of a number of new national and international clients. Active in disputes across the construction, mining and banking sectors, the team has a successful track record in high-value cases. Three partners jointly lead the dispute resolution department: Ramiro Moreno represents clients in corporate, IP and oil and gas-related local and international arbitration; Andrés Moreno focuses his arbitration practice on corporate, M&A and energy matters, on both a local and international basis; and Delfor Zapata specialises in domestic litigation, with a focus on tax and labour issues. Daniel Arredondo is another active member of the team, particularly in mining and banking-related arbitration, along with René Claure. At the associate level, Pamela Muñoz and Fernanda Veremeenco are key members of the team.
Responsables de la pratique:
Ramiro Moreno; Andres Moreno; Delfor Zapata
Principaux clients
Zurich Insurance Company
New Pacific Metals
Entravision (Meta)
Munich RE
Enerflex
Lloyds of London
Nacional Seguros
Aditya Birla Global Trading
AON Corporation
SANY International Development Limited
Principaux dossiers
- Advised Zurich Insurance Company on an arbitration filed by Zurich against Bolivia following the nationalisation of the pension system.
- Advised Munich Re, which provided coverage to Credinform in a $16m claim against Electroingenieria, litigated in the domestic courts of La Paz.
- Advised Nacional Seguros on the international enforcement of a $21.3m arbitration claim against Jose Cartellone Construcciones Civiles for contractual breach, and on the filing of a second arbitration action in Bolivia.
PPO Abogados
PPO Abogados represents a stellar client list, which spans the full range of sectors, from telecoms to manufacturing, in antitrust cases, business-to-business disputes and debt collection. The firm’s arbitration team enjoys a high success rate in commercial and investment arbitration, including in cross-border disputes. Lindsay Sykes heads both the compliance and international arbitration teams, with extensive experience in cross-border dispute resolution. Alejandro Pemintel co-heads the litigation department and his successful disputes practice also encompasses mediation, negotiation and prejudicial reconciliation. At the senior associate level, Luz Marina Iriarte is an expert in labour and civil litigation, including individual and collective bargaining processes, labour reorganisations and social security matters. Fernando Escobar heads the firm’s appeals and last instance remedies work, representing clients before the Supreme Court and the Constitutional Tribunal. Associates Andrea Lizarraga and Emiliano Hernández are also key contacts.
Responsables de la pratique:
Lindsay Sykes; Alejandro Pemintel
Les références
‘The team is always up to date with legal and regulatory developments and keeps us informed of developments that could affect the different areas of our business, generating specific action plans where necessary.’
‘Good service. It has a good professional and administrative support team. Quickly responds to client concerns and needs.’
‘Good service from Luz Marina Iriarte in the litigation area.’
Principaux clients
Rohlig Transporte y Logística
Acciona
Industrias Alimenticias Fagal
Nestlé
Makiber
Agroforte
Solunion
Technofilms
Importadora Campero
Maersk Bolivia Transporte Marítimo
Industrias Alimenticias FAGAL
Principaux dossiers
- Advised BBVA on an arbitration against the Plurinational State of Bolivia concerning a Bolivia-Spain bilateral investment treaty, a proceeding that was administered by the International Centre for the Settlement of Investment Disputes (ICSID).
- Advised New Pacific Metals (NPM) on risks associated with possible investment expropriation as it continues to develop and structure its investments in Bolivia.
- Advised COPASA on a multimillion-dollar construction arbitration initiated by the Portuguese company TERMESA before the National Chamber of Commerce’s Arbitration Centre in Bolivia.
Ferrere
With offices across South America, Ferrere is well placed to advise on international arbitration proceedings and to handle a high volume of investment, civil and commercial arbitration cases on both a local and international basis. The firm continues to add to its impressive list of national and foreign clients, advising household name companies across the energy, natural resources, telecoms, agribusiness, pharmaceuticals and retail sectors. Experienced arbitrator Diego Villarroel leads the team, with particular expertise in arbitration cases against Bolivia or Bolivian state-owned companies. Senior associate Bruno Cuellar is an expert in extrajudicial negotiations and has a successful track record closing settlement agreements. At the associate level, Erick Vargas demonstrates particular prowess in labour matters, and Laura Baldomar and Daniel Antequera are also active members of the team.
Responsables de la pratique:
Diego Villarroel
Les références
‘First class. They respond quickly, with initiative and always ensuring that people who do not know Bolivian legislation can understand the client’s legal situation. The team led by Diego Villaroel works with international standards and always tries to carry out a defense at the level of the best firms in the region. We feel very well defended and protected.’
‘It is a multi-service firm with the ability to answer complicated Bolivian law questions in various areas of law. It is worth noting that they leverage their resources very well in other offices in the region.’
‘Our main relationship is through Bruno Cuellar with whom we maintain an excellent relationship, informing us of the efforts he makes on our behalf and following up on ongoing efforts.’
Principaux clients
Glencore Finance
Empresa de Giros y Remesas de Dinero More Bolivia
Cargill Bolivia
Banco Mercantil Santa Cruz
Polimix Bolivia Hormigón
Distribuidora Cummins
Ingenio Sucroalcoholero Aguaí
Agritec
Agri2agri
Cruzimex Comercio Exterior y Distribución
Exportrade
Repsol
PRO ANI
Fidalga
Hilco Panamá
Agropecuaria Momoca
Principaux dossiers
- Represented Glencore Finance (Bermuda) in the UNCITRAL arbitration against the Plurinational State of Bolivia before the Permanent Court of Arbitration.
- Advises and represents Cargill in the collection of outstanding debts from its debtor portfolio, including advising on an ongoing executive judicial process filed against HWW.
- Advises and represents Empresa de Giros y Remesas de Dinero More Bolivia, together with current and former shareholders of the company, in relation to a commercial claim for $14m.
Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN)
Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN) is active in both national and international arbitration. The team counts key financial institutions in Bolivia among its clients, as well as companies across the energy, manufacturing and aviation sectors. Practice head Fernando Aguirre represents local and international companies, non-profit organisations and individuals and family businesses, and has particular prowess in arbitration. He leads the team alongside tax specialist Gonzalo Prudencio and Ariel Morales, whose practice covers bankruptcy procedures, collections and debt recovery.
Responsables de la pratique:
Ariel Morales; Fernando Aguirre; Gonzalo Prudencio
Principaux clients
Total Energies EP Bolivie
Latam Group
AGFA Gevaert
Banco Bisa
Comversa Compania de Inversiones
Huawei Technologies
Principaux dossiers
- Advised on the defence of a labour lawsuit filed against Total Energies EP Bolivie Sucursal Bolivia by a former contractor.
- Advised on the defence of a labour lawsuit filed against Latam Group by a former employee.
- Defending AGFA in a damages case brought by La Papelera.
Indacochea & Asociados
Indacochea & Asociados has an established judicial debt collection practice and often represents private clients in probate litigation. Acting for an impressive roster of banks, financial institutions and agrochemical companies, the team has a successful track record in commercial disputes, including arbitration. Out-of-court settlements are another of the team’s strengths. Senior associate Marcelo Longaric leads the team, representing clients in civil, commercial and administrative litigation and with experience in conciliation and arbitration proceedings. At the associate level, Juan Pablo Sánchez plays a key role in civil litigation and commercial arbitration, particularly in the IP and data protection areas. Sebastian Alba Elio and Leonardo Reyes are also active members of the team.
Responsables de la pratique:
Marcelo Longaric
Les références
‘The firm has a diverse team, with a variety of specialties across many areas. ’
‘Marcelo Longaric is a good team leader. ’
Principaux clients
Banco Nacional De Bolivia
Kimberly Bolivia
Bayer Boliviana
Cedrovet
Agropecuaria Comercializadora Rizobacter
Banco Ganadero
Empresa Agricola Monica
Nestle Bolivia
Schneider Electric
Terbol Terapeutica Bolivia
Principaux dossiers
- Representing Bayer Boliviana in a debt recovery process against Grupo Cadore.
- Advised Kimberly Bolivia on two executive processes aimed at two of its distributors which acquired products on credit for subsequent resale.
- Advised Banco Nacional de Bolivia on a debt recovering project, with a pending amount of $150,000.
Lima & Asociados
White-collar criminal law is one of Lima & Asociados‘ main areas of expertise, and the team regularly advises on corporate disputes and commercial controversies. The firm has also carved out a niche in the market in mediation and negotiation proceedings related to research projects. Experienced arbitrator and litigator Juan José Lima leads the team alongside two other partners: Daniel Galdo, who is an expert in petroleum and mining law, focusing his practice on the energy and natural resources sectors; and Pablo Marín, who has particular expertise in registration law, handling litigation and conflict resolution. Juan Pablo Álvarez acts for a diverse roster of private and public-sector clients spanning the gamut of sectors.
Responsables de la pratique:
Daniel Galdo; Juan Jose Lima; Pablo Marín
Principaux clients
Empresa Importadora Masivos
LQ Sports TV Rights
Suiza Fidelis
DATEC
Synergy (SYNEREX)
Compañia de Alimentos – DELIZIA
Principaux dossiers
- Advised Empresa Importadora Masivos, which claimed compensation against Alicorp, Carozzi and Molitalia following its liquidation, achieving a favourable decision.
- Represents and defends the rights of Compañía de Alimentos – DELIZIA, designing strategies for the solution of all conflicts, controversies and issues that affect the industrial group.
- Initiated collection processes on behalf of LQ Sports TV Rights against cable operators that stopped paying for soccer broadcasting rights.
Serrate Paz y Asociados
Distinguished by its focus on administrative litigation, Serrate Paz y Asociados advises clients across the TMT, real estate and cybersecurity sectors. The practice has a successful track record representing clients in financial distress, with experience in asset recovery and crisis navigation. The firm’s arbitration team represents clients before the ICC, LCIA and CIAC and has recently increased its focus on conciliations. José Mario Serrate Paz Ramajo has extensive experience in international commercial arbitration, leading the team alongside María Lía Serrate Paz Ramajo, who focuses her practice on conciliation within the construction and oil and gas sectors. Senior associate José Miguel Paredes Sánchez represents clients in ad hoc and institutional arbitration and has niche knowledge of dispute resolution related to the Andean Community.
Responsables de la pratique:
José Mario Serrate Paz Ramajo; María Lía Serrate Paz Ramajo
Les références
‘Serrate Paz has vast experience in litigation, especially arbitration. The team’s ability is to never exhaust the possibility of negotiating and avoid litigation, unless strictly necessary. Likewise, they communicate to the client the risk that they assume at each stage.’
‘Jose Mario Serrate Paz Ramajo and Jose Miguel Paredes are outstanding lawyers. Both have mastery when developing the legal strategy and measuring the contingencies that we may face as a plaintiff.’
‘I consider that they are collaborative people and work as a team, they have knowledge in each particular area that they are carrying out, they are people specialised in the subject. They are people who treat their clients very well.’
Principaux clients
Telecel
Grupo Sion
Rovella Carranza
José Eleutorio Piton
Global Business Links
Construcciones y Desarrollo Codesa
Saguapac
Lol Servicios Informáticos
José Cartellone Cinstrucciones Civiles
Empresa Agroindustrial D.F.
Principaux dossiers
- Engaged to represent several joint owners of a condominium against a construction company that initiated four arbitration proceedings before CAINCO, claiming damages amounting to approximately $3.6m.
- Represented the seller in legal proceedings stemming from an arbitral dispute connected to M&A in the agribusiness sector.
- Represented Global Business Links in a collection process initiated against it by Compañía de Jesus for $1m.
Wayar & Von Borries Abogados S.C.
Wayar & Von Borries Abogados S.C.‘s dispute resolution team advises on the full range of contentious matters, including construction, financial and insurance disputes. The team’s diverse roster of clients spans the mining, oil and gas, IT and natural resources sectors. Practice head Bernardo Wayar Caballero is president of the Bolivian Arbitration Society. He leads the team alongside Bernardo Wayar Ocampo, who takes a lead role in international arbitration and litigation. Iver von Borries heads the Santa Cruz office and is regularly sought out by clients for representation in commercial arbitration. Javier Romero Mendizábal is an expert in administrative and administrative contract law, and Fernando Lemaître has niche expertise in the health technology and security services sectors. At the associate level, Cinthya Villarroel, Alexander Roizman and Najwa Nemtala are names to note.
Responsables de la pratique:
Bernardo Wayer Caballer; Bernardo Wayer Ocampo
Les références
‘Very well coordinated and directed team, in such a way that it perfectly meets the needs of each case.’
‘Perfect technical training, accessibility and friendliness of treatment.’
‘Bernardo Wayar Ocampo is an exceptional arbitration lawyer. He provides timely, practical, and strategically prudent legal advice. He is always my first point of call for any Bolivian law issues.’
Principaux clients
Shell Bolivia Corporation
AGFA Gevaert
Compañía Minera Orlandini
China Harbour Engineering Corporation
CCCC Second Highway Engineering Company
Industrias Ferrotodo
China International Water & Electric Company
Empresa Minera Manquiri
Micesa España
Industrias Lara Bisch
Principaux dossiers
- Defended Shell Bolivia against a limited liability company in a constitutional proceeding over a construction agreement and fraud allegations.
- Defended China International Water & Electric Company in a legal challenge against disqualification from a highway construction bid by ABC.
- Co-representing Compañía Minera Orlandini (CMO) in a UNCITRAL arbitration against Bolivia in Paris, France, in which CMO faces expropriation of 48 mining concessions.
Becerra de la Roca Donoso & Asociados S.R.L.
With an established reputation in the arbitration space, Becerra de la Roca Donoso & Asociados S.R.L. is called upon to advise on conciliation, mediation and arbitration proceedings. The team handles antitrust and administrative litigation, as well as cases before regulatory authorities. It has also carved out a niche advising clients on matters involving the Bolivian government. Practice head Mauricio Becerra de la Roca Donoso is an active arbitrator and his focus on the corporate sector sees him regularly handle commercial arbitration matters. Manfred Arauz Olavarria plays an active role in administrative, arbitral and judicial proceedings, with a particular focus on the corporate and energy sectors.
Responsables de la pratique:
Mauricio Becerra de la Roca Donoso
Principaux clients
Coface
Petrobras Bolivia
Industrias De Aceite
Feltros Portugueses (FEPSA)
Center of Arbitration of Santa Cruz (CAINCO)
Rodamientos PFI Bolivia
Arbitration Center of the Chamber of Commerce of La Paz (CNC)
Prodigy Finance
Principaux dossiers
- Initiated a civil law collection lawsuit in La Paz, on behalf of Feltros Portugueses.
- Acted as arbitrator in five arbitration cases during 2023 as a president and member of arbitration tribunals in CAINCO.
- Carrying out all the inheritance procedures for a North American family for their assets in Bolivia.
Gumucio & Abogados
Civil, criminal and constitutional disputes are key focus areas for Gumucio & Abogados. The team represents clients in various judicial proceedings, related to contractual and non-contractual liability, as well as in the extrajudicial collection of debt. It also demonstrates expertise in the real estate sector, with experience in civil leases and disputes related to the ownership, possession, transfer and administration of property. Practice co-head Daniel Gumucio is an expert litigator, with a particular focus on civil, labour and commercial disputes. He leads the team alongside Ximena Gumucio, who represents national and international clients in social, civil and criminal litigation.
Responsables de la pratique:
Daniel Gumucio; Ximena Gumucio
Les références
‘It is an excellent team that is always ready to advise you in any litigation, ensuring that its client is duly protected in legal matters. Its recommendations when facing litigation allow clients to face the fewest possible contingencies and the results obtained to be the most favourable. They always proceed maintaining an ethical stance and stand out for their high commitment to the quality of the service provided.’
‘Daniel and Ximena Gumucio are active on a day-to-day basis to provide solutions to any legal issue we have in the company.’
‘Relationship with people, diversity, technology, collaboration.’
Principaux clients
Grupo Empresarial Salvatierra
BMW Bolivia
Newrest Bolivia Soporte
Heidelberg Bolivia
AJ VIERCI
Red Uno de Bolivia
Grupo Empresarial Hnos. Vicente (FAMOSA)
Industria Metalúrgica Ferrotodo
Embotelladora de Refrescos Internacionales POP
Bloch Lighting
Tracto Motors
Principaux dossiers
- Advised Grupo Salvatierra on 75 cases involving the recovery of debts for a value of $1.5m.
- Advised Bloch Lighting on an ordinary proceeding on contractual simulation and consequent nullity of rural land transfers valued at $2m.
- Advised Red Uno de Bolivia on an Action for Protection of Data Privacy, in which the Fourth Constitutional Chamber of the city of La Paz ruled in favour of the client.
Ontier
Ontier's dispute resolution team provides a full-service offering across all aspects of commercial and administrative law. It represents a growing list of clients in judicial and arbitral disputes, spanning the construction, healthcare, retail, media and insurance sectors. Practice head José María Caballero Alcocer is an expert in appeals of last instance and his practice encompasses constitutional actions, cassations and contentious administrative processes. Wilder Lopez joined the team in January 2024.
Responsables de la pratique:
José María Caballero Alcocer
Principaux clients
Saglas
Centric Bolivia
Bolrental
Cimientec
Altea Ingeniería y Arquitectura
Centric Bolivia
Triplex
Principaux dossiers
- Advised Saglas Obras y Servicios on contentious proceedings before the Supreme Court of Justice against the Bolivian Highway Administrator.
- Advised Centric Bolivia on the judicial process of debt recovery against Wallet.
- Advising Bolrental on the executive judicial process of debt collection initiated against HG Servicios Industriales.
Sanjines & Asociados Abogados
Sanjines & Asociados Abogados represents a diverse roster of clients, spanning the oil and gas, construction and banking industries, in litigation and arbitration proceedings. The team’s expertise encompasses breach of contract, debt recovery and criminal procedures. Practice head Rodolfo Raúl Sanjinés Elizagoyen is an active arbitrator and registered at various chambers, including CAINCO and the Bolivian Chamber of Hydrocarbons and Energy.
Responsables de la pratique:
Rodolfo Raúl Sanjinés Elizagoyen
Principaux dossiers
Urenda Abogados Sociedad Civil
As well as national and international companies, Urenda Abogados Sociedad Civil‘s litigation and dispute resolution team advises an extensive list of local businesspeople. It has an active debt collection practice and regularly advises its clients on damages claims and contractual disputes. Juan Carlos Urenda, an active arbitrator, leads the team alongside Vitalio Quiroga, who also brings extensive experience in both judicial and arbitral proceedings to the team. Victoria Elizabeth Urquieta is an active member of the group, particularly in civil and commercial litigation, as well as arbitration.
Responsables de la pratique:
Juan Carlos Urenda; Vitalio Quiroga; Edith Pedraza
Principaux clients
Banco Mercantil Santa Cruz
Industrias de Aceite (Alicorp)
Trac 21
Banco Económico
Catering Internacional & Services CIS Bolivia
Empresa Constructora Mobacruz
Importaciones y Representaciones Weidling
La Llave
Óptima
Wellser
Principaux dossiers
- Managed the defence of Importaciones y Representaciones Weidling’s rights in the face of the abrupt cessation of its exclusive representation of the Bolivian market.
- Managed the claim for the restitution of a property, belonging to Alicorp – Industrias de Aceite and which was fraudulently sold by a former employee of the company.
- Advised Trac 21 on a claim for payment of compensation arising from the buildings and improvements made by the client in a leased property.
C.R. & F. Rojas – Abogados
Drawing on the firm’s wider corporate expertise, C.R. & F. Rojas – Abogados advises on corporate disputes, and litigation in the banking, finance and asset financing fields. In addition to its strong foundation in litigation, the team also handles out-of-court procedures and arbitration. Practice head Manfredo Kempff specialises in judicial and arbitral proceedings, particularly concerning breaches of contract, construction disputes and tort. Associate Sergio Verduguez strengthens the team’s litigation capabilities, with a successful track record defending both individuals and companies.
Responsables de la pratique:
Manfredo Kempff; Sergio Verduguez; Roberto Lopez; Josefina Ayala
Principaux clients
Yatay Agropecuaria
Yaigo
Halliburton Latin America
Agropecuaria Acres del Sud
IATA
Caterpillar Leasing Chile
Colgate Palmolive Bolivia
Central Aguirre Portuaria
Finning Bolivia
Principaux dossiers
- Represented Central Aguirre Portuaria in the initiation of a judicial conciliation for the payment of outstanding obligations by the Bolivian National Brewery.
- Advised Caterpillar Leasing Chile on asset recovery lawsuits against three local companies for payment defaults, with a deal value of $700,000.
- Defended Yatay Agropecuaria in legal challenges related to the demand for social benefits payment by the financial manager, while still employed, with a deal value of approximately $1.4m.
Criales & Urcullo
Criales & Urcullo’s in-depth knowledge of regulatory law sees makes it a popular choice among clients for administrative appeals and financial, electricity and business regulation disputes. The team is also active in both national and international arbitration, thanks to the prowess of practice head José Antonio Criales Estrugo, an active arbitrator. He leads the team alongside Mario Ballivián Cabrera, who represents clients in claims against the Bolivian public administration and demonstrates particular expertise in the finance, corporate and competition fields.
Responsables de la pratique:
José Antonio Criales Estrugo; Mario Ballivián Cabrera
Principaux clients
Embajada Británica
Principaux dossiers
Würth Bedoya Costa Du Rels Abogados
Würth Bedoya Costa Du Rels Abogados‘ litigation practice continues to grow, and the firm recently added key clients, such as Bayer, to its diverse roster. The team has a strong background in corporate law and malpractice, with experience handling criminal fraud cases. It also demonstrates expertise in patrimonial conflicts, with a successful track record at the Supreme Court and constitutional and departmental courts. Fabio Joffre is head of the dispute resolution department, a specialist litigator in jurisdictional and constitutional processes, with further experience in contract compliance and the recovery of seized assets.
Responsables de la pratique:
Mauricio Costa du Rels; Fabio Joffre
Les références
‘Extraordinary specialisation and mastery of new technologies.’
‘Strong team with a proven record in their areas of specialisation.’
‘Fernando Bedoya and Fabio Joffre are resourceful lawyers, with a broad view that allows them to deliver accurate legal advice.’
Principaux clients
Unagro
Nutrioil
Bayer
Banco Nacional de Bolivia
Invap SE Sucursal Bolivia
Sociedad Agroindustrial del Valle
Nuevatel
Bluquest Resources AG
Principaux dossiers
- Represented Nuevatel in overturning an approximately $4.7m sanction imposed by the Ministry of Public Works, through a decisive constitutional protection action.
- Defended UNAGRO in a contractual compliance dispute, preventing the freezing of $1.5m in bank assets.
- Led a strategic criminal defense for Bayer against a criminal fraud case, focusing on the statute of limitations.