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Criales & Urcullo

ZONA CALACOTO, CALLE 9 ESQUINA AV. SÁNCHEZ BUSTAMANTE, NO. 7979, EDIFICIO VITRUVIO II, 5TO. PISO, OFICINA“D”, LA PAZ, BOLIVIA
Tel:
Work +591 2 2 77 5656
Fax:
Fax +591 2 2434940
Email:
Web:
www.bolivialaw.com

Top-tier Firm rankings

Firm Rankings


Bolivia

Banking and finance
Banking and finance - ranked: tier 1

Criales & Urcullo

Capital markets is a core strength of Criales & Urcullo's practice, which also counts regulatory matters and investment funds as key capabilities. Javier Urcullo, who leads the department, has expertise across all three areas; he advised a prominent fund manager on structuring a closed-end fund for real estate investments, and in another matter, represented Corporación Boliviana de Inversiones Financieras CBIFSA - as the main shareholder of Grupo Financiero Fortaleza - in transferring a minority stake to investment fund Marca Verde SAFI. Luis Valda is noted for capital markets work and financial regulation issues. Associate Andrea Urcullo is very active in capital markets mandates.

Leading individuals

Javier Urcullo - Criales & Urcullo

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Corporate and M&A
Corporate and M&A - ranked: tier 4

Criales & Urcullo

Real estate mandates have been prominent in Criales & Urcullo’s recent workload, with the energy, telecoms and financial sectors also areas of expertise. JosĂ© Antonio Criales heads the practice with Daniel Mariaca and AdriĂĄn Barrenechea, who has notable expertise in cross-border transactions. Recent work includes assisting Innovasol with $10m-worth of EPC, operation and maintenance, and solar panel contracts. Javier Urcullo is a key name for financial matters. Other clients include San Cristobal Tesa and Pan American Group. In September 2018, Mario BalliviĂĄn joined from Becerra de la Roca Donoso & Asociados S.R.L..

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Tax
Tax - ranked: tier 4

Criales & Urcullo

Banking and finance boutique Criales & Urcullo has been particularly active in the real estate sector; the 'very pragmatic' team is also strong in international tax work. Luis Valda leads the 'proactive and creative' group, which fields accountants as well as lawyers; he recently assisted Ciudad Nueva Santa Cruz with the tax planning for prominent real estate project 'La Nueva Santa Cruz'. Auditor Rubén Acuña and financial adviser Gabriel Galarza are also key names. Other clients include CABOLQUI, D&M Group and the Pan American Group.

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Further information on Criales & Urcullo

Please choose from this list to view details of what we say about Criales & Urcullo in other jurisdictions.

Bolivia

Offices in La Paz and Santa Cruz de la Sierra

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