Moreno Baldivieso Estudio De Abogados remains at the forefront of the energy and natural resources sectors, regularly advising on high-level lithium projects in Bolivia. The team has continued to add to its stellar client list, which spans the oil and gas, mining and energy sectors, with the addition of new clients such as New Pacific Metals and Gunvor International. Four partners jointly lead the team: Ramiro Moreno is a leading figure in the hydrocarbons space, advising on regulation and legislation; Andrés Moreno has extensive experience in transactions related to the natural resources sector; Daniel Arredondo specialises in mining law, focusing his practice on foreign investment in the area; and Luis Moreno regularly plays a lead role in oil and gas matters. At the senior associate level, José María Navarro combines his specialism in natural resources with an established arbitration practice. Santiago Gantier and Fernando Landa are also active members of the team, and André Tejerina heads the firm’s environmental department.
Energy and natural resources in Bolivia
Moreno Baldivieso Estudio De Abogados
Responsables de la pratique:
Ramiro Moreno Baldivieso; Andrés Moreno Gutiérrez; Luis F. Moreno Gutiérrez; Daniel Arredondo
Principaux clients
New Pacific Metals
Halliburton Latin America
Enerflex Ltd.
Tectoniq Metals Inc
Pan American Silver Corp
SAF Growth Opportunities LP
Lilac Solution
Tradener
Siemens Energy
Gunvor International
Principaux dossiers
- Represented Lilac Solutions in structuring a lithium extraction pilot programme in Bolivia and, following its success, in the submission of a joint venture proposal to Bolivia’s state lithium corporation in 2023, with ongoing negotiations.
- Acting as the exclusive legal counsel for Siemens regarding oil and gas matters in Bolivia, overseeing operations through two local subsidiaries, including negotiating and drafting agreements with YPFB and Cooperativa Rural de Electrificacion (CRE).
- Acting as counsel to New Pacific Mining on a continuous basis, advising on various mining legal matters in Bolivia, including contractual obligations, interactions with mining authorities, and other matters.
PPO Abogados
Operating at the forefront of the mining sector, PPO Abogados continues to lead the way in lithium projects and other innovative ventures. The team excels in advising foreign investors looking to enter the Bolivian mining industry and provides both legal and technical advice to a stellar list of both national and international clients in the sector. The firm has a strong background in advising state-owned companies, as well as private clients on interactions with the Bolivian government, handling concession, operation and mining production agreements related to sensitive or controlled areas. Hydrocarbons expert Pablo Ordóñez co-heads the mining practice alongside Mattias Garrón, who advises local and foreign companies on the development of mining projects and any related regulatory matters. Diego Böhrt is a regulatory specialist and focuses his practice on energy matters. With a diverse roster of multinational clients, Carlos Pinto provides both transactional and regulatory advice across the energy, hydrocarbons and mining sectors. At the senior associate level, Carlos Covarrubias Paz brings further experience in the hydrocarbons and mining sectors to the team, and Delma Paz is another name to note.
Responsables de la pratique:
Mattías Garrón; Pablo Ordoñez; Carlos Pinto
Les références
‘PPO Abogados stands out and is unique for its professionalism, contacts at the highest level, and top academic partners. Throughout Bolivia they are unique for standing out internationally among other areas in the mining sector.’
‘Mattias Garron stands out for his high professional level and knowledge of mining issues, international relations, and command of the English language. PPO and Mattias Garron stand out for their international relations and good commercial practices with foreign companies and investment.’
‘Mattias Garron, his knowledge and support in strategic decisions in the sector.’
Principaux clients
EAU Lithium
IMX Scrap Services
TinCorp Metals
Compañía Minera Gondwanaland Sociedad Anónima
South American Metals
Bulmint
Minera Golden Hill
Principaux dossiers
- Advising EAU Lithium on all aspects related to its first steps in the Bolivian natural resources industry.
- Advising PHB on all aspects of the development of the Pacha Kanchay Project, which involves the construction of a green ammonia plant in the Department of Oruro, Bolivia, to produce and export hydrogen and green ammonia.
- Advising NPM on all legal matters relating to the three mining projects the client is developing in Bolivia through its subsidiaries, including negotiations with the Bolivian Ministry of Mining, COMIBOL, and the STX group.
Dentons Guevara & Gutierrez
Mining remains a particularly prolific area for Dentons Guevara & Gutierrez, which advises on M&A, joint ventures and the project financing of mining operations, as well as related arbitration proceedings. The team’s clientele spans the midstream and upstream sectors and includes gas transportation and storage companies, refineries and state-owned companies in the oil, gas and minerals spaces. Three partners jointly lead the team: Enrique Barrios focuses his practice on the oil and gas sector, as well as handling mining contracts; Jorge Inchauste advises both national and international energy and natural resources clients on investment and financing matters; and Ramiro Guevara has extensive experience negotiating energy and natural resources projects and contracts in Bolivia. At the senior associate level, Alejandra Guevara brings expertise in project financing to the group, and associates Rosario Echeverría and Emil Jung are also active members of the team.
Responsables de la pratique:
Ramiro Guevara; Enrique Barrios; Jorge Inchauste
Les références
‘In the Energy and natural resources practice, particularly oil and gas, Dentons has the best lawyers. We turn to them for controversial opinions on the application of contracts, queries about regulatory modifications or bills, they always respond in a timely and thorough manner, and they also understand the language and forms that corporations require.’
‘Enrique Barrios is the best external lawyer in the oil and gas sector, with solid knowledge, extensive experience in the sector and personalised, timely and practical attention.’
‘The plus is the predisposition to provide a high quality service at any time, on any day and in any place.’
Principaux clients
Strategic and Precious Metals Processing (FZC)
Xinjiang TBEA Group Company
Repsol E&P Bolivia
Trafigura Pte
SantaCruz Silver Mining
YPF E&P Bolivia
Petrobras Bolivia
TotalEnergies EP Bolivie
Vintage Petroleum Boliviana
Pluspetrol Uruguay
Principaux dossiers
- Advised Repsol E&P on the obtention of tax incentives derived from investments in oil and gas production.
- Advising Xinjiang TBEA Group Company on the negotiation and execution of draft contracts with Yacimientos de Litio Boliviano for the exploitation of salt flats in Bolivia.
- Advising Strategic and Precious Metals Processing (FZC) on the drafting and negotiation of agreements with mineral producers in Bolivia.
Wayar & Von Borries Abogados S.C.
Wayar & Von Borries Abogados S.C. has a team of ‘highly renowned lawyers in the energy field’ and advises on projects at the forefront of the sector, such as lithium and hydrocarbons matters, often in tandem with the State. The practice advises key players within the sector. Iver von Borries, based in Santa Cruz, leads the hydrocarbons and energy team, with experience in both national and international transactions, as well as in arbitrations within the sector. Bernardo Wayar Ocampo co-heads the natural resources team from La Paz and is sought after by foreign investors looking to enter the mining and energy space. His sector-specific expertise also sees him regularly handle mining disputes. Bernardo Wayar Caballero advises a stellar client base, which includes multinational corporations. Mauricio Dávila brings in-depth expertise of mining law, while Javier Romero Mendizábal, as head of the public contracting practice, focuses his practice on energy, oil and gas, and mining contracts. Senior associate Andrés Ríos focuses on labour matters within the energy and natural resources sector.
Responsables de la pratique:
Iver von Borries; Bernardo Wayar Ocampo
Les références
‘Wayar and von Borries have been our main lawyers for a few years. Using their services has been an excellent choice. They have a team full of experts, but they see the business from a 360 perspective. This makes them fit the needs of our company and we can meet our objectives with their guidance in legal matters.’
‘For projects of the magnitude that we carry out in Bolivia, we require the best professionals. They have proven themselves. The cost of their services is very reasonable and they work with very high quality standards. They are focused on using new technologies for the benefit of the client. All members of Wayar von Borries are very professional.’
‘Javier Romero and Iver von Borries are highly renowned lawyers in the energy field and lead a team of excellence. Javier collaborates with us on a daily basis and his extensive experience and legal judgement on highly complex issues is very valuable to our company. Iver has a comprehensive vision of the business, which is very useful. We couldn’t have found better advisors.’
Principaux dossiers
- Assisting China Water & Electric Company to negotiate an agreement for the building of a $1.5bn 600MW hydroelectric plant in Bolivia with ENDE Corporation, including preparation of the project finance documentation.
- Advised New Pacific Metals on water resources management for the company’s Silver Sand project, valued at over $720m.
- Assisting Sinosteel Equipment & Engineering in negotiating and finalising an EPC contract with Empresa Siderúrgica del Mutún for the Planta Siderúrgica del Mutún.
Becerra de la Roca Donoso & Asociados S.R.L.
Clients across the electricity, oil and gas industries continue to turn to Becerra de la Roca Donoso & Asociados S.R.L. for advice on energy sector regulation. Working in tandem with the firm’s team of engineers, the energy practice excels in audits and legal analysis, and it regularly advises clients on interactions with the Bolivian government. The group specialises in alternative energy and has niche expertise in the generation of electricity from sugarcane bagasse. Mauricio Becerra de la Roca leads the team, with a wealth of experience advising clients in the energy sector on regulatory matters. Manfred Arauz Olavarria is another name to note.
Responsables de la pratique:
Mauricio Becerra de la Roca
Les références
‘The team is constantly innovating and searching for new solutions to the problems of the sector.’
‘The cordiality and kindness of the people is one of their main characteristics; they are always willing to face new challenges and face conflict situations.’
‘They have an exceptional team, well experienced and responsive lawyers. They handle our matters diligently.’
Principaux clients
Pil Andina
Greenatom
Guabira Energia
Petrobras Bolivia
YPFB Andina
YPFB Transierra
Encinas Auditores y Consultores
YPFB Refinacion
Ingenio Azucarero Guabirá
Interconexión Eléctrica Isa Bolivia
Principaux dossiers
- Advising Greenatom on corporate, regulatory, litigation, administrative, contractual and other matters that may be required.
- Advising PIL Andina on a QHSE compliance audit and audit of operations in its production plants and administrative offices, and an audit and evaluation of the management of controlled substances within the framework of its operations.
- Providing YPFB Refinacion with analysis of relevant legislation of the energy sector, HSE and rules applicable to the activities of the hydrocarbon sector.
Indacochea & Asociados
Offering advice across the full spectrum of regulatory, corporate and financing matters, Indacochea & Asociados acts for a diverse list of local and multinational oil, gas and lithium companies. Oil and gas expert Mariana Pereira leads the team, strengthening the firm’s offering in the hydrocarbons sector. Practice co-head Ana Carola Muñoz has a successful track record advising on the regulatory aspects of lithium projects. Leonardo Azurduy is also an active member of the team. At the senior associate level, Maria Laura Paz focuses on the oil and gas sector, assisting clients with participation in public bids. Sebastian Alba’s regulatory expertise sees him advise on operating licenses, environmental data sheets and sanitary authorisations, and Juan Pablo Sánchez advises national and international companies on dispute resolution processes and other matters. Maria Jose Martinez left the firm in July 2023.
Responsables de la pratique:
Mariana Pereira; Ana Carola Muñoz
Les références
‘Speed, solidity, empathy with the client.’
‘Mariana Pereira Nava: efficient lawyer in her services, providing clear, precise and timely information to legal queries.’
‘Very good client orientation.’
Principaux clients
EIG Management
Pan American Energy (PAE) Oil & Gas Bolivia
Baker Hughes Bolivia
Pampa Energía Bolivia
Contreras Hermanos
BHP Billinton Boliviana de Petroleo
Petroproducts
Transportadora de Gas del Sur – TGS
Montealegre
Refineria del Norte – Refinor
SPIECAPAG
Interconexión Eléctrica ISA Bolivia
Industrias Quantum Motors
Principaux dossiers
- Advised EIG Management on a multi-jurisdictional transaction involving the selling of GasTransBoliviano and YPFB Transporte shares.
- Advised hydrocarbon companies managing all administrative processes related to bidding and contracting with YPFB.
- Advised international companies on projects related to lithium in Bolivia.
Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN)
As well as advising an impressive base of clients on traditional mining matters, Bufete Aguirre, Quintanilla, Soria & Nishizawa Sociedad Civil – (BAQSN) is also involved in up-and-coming areas within the sector, such as lithium projects. Practice co-head Fernando Aguirre is an expert in mining and hydrocarbons law and leads the team alongside Eduardo Quintanilla who, as a mining and energy specialist, has been involved in the drafting of mining regulations. Ignacio Aguirre brings particular knowledge of environmental law to the team.
Responsables de la pratique:
Fernando Aguirre; Eduardo Quintanilla
Principaux dossiers
- Assisted Refinería Oro Negro in obtaining corporate and regulatory authorisations regarding an industrial oxygen plant in Santa Cruz de la Sierra.
Criales & Urcullo
Prominent in the hydrocarbons and electricity sectors, Criales & Urcullo advises an impressive roster of private and public clients on the negotiation of contracts regarding construction in the gas industry, as well as the development and operation of electricity transmission lines. José Antonio Criales Estrugo leads the team and has experience in arbitration in the energy sector. Practice co-head Adrian Barrenechea B. specialises in the electricity sector, from generation to transmission and distribution. Senior associate Laura Andrea Rivas Quevedo brings international expertise, with professional experience in both Bolivia and Chile, and focuses her energy practice on project management.
Responsables de la pratique:
José Antonio Criales Estrugo; Adrián Barrenechea
Les références
‘They have a solid team. Their advice is excellent.’
‘I had the chance to work with Laura Rivas: she is efficient and meticulous. A very good lawyer.’
Principaux clients
Hidroeléctrica Boliviana
San Cristóbal Transportadora de Electricidad
Inprolec (Chile)
Inprolec Bolivia
Ingelec
Ingelec Transportadora de Electricidad
Incomisa
Innovasol
Compañía Boliviana De Energía Eléctrica (COBEE)
Aluz Clean Energy
Principaux dossiers
- Advised Hidroeléctrica Boliviana on the defense against the imposition of a regulation that intended to change the parameters under which the capacity of hydroelectric generators is calculated, measured and remunerated in the Bolivian National Interconnected System.
- Advised Ingelec on a contract for the procurement, supply and installation of metallic structures and specialised equipment to construct a transmission line in the northern Potosí Region with ENDE Corporación.
- Advised San Cristóbal TESA on the negotiation of a five-year power transmission agreement with Minera San Cristóbal.