Consortium Legal > La Libertad, El Salvador > Firm Profile

Consortium Legal
EDIFICIO AVANTE LOCAL 313, URB. MADRE SELVA III.
CALLE LLAMA DEL BOSQUE PONIENTE
ANTIGUO CUSCATLAN, LA LIBERTAD
El Salvador

El Salvador > Corporate and M&A Tier 1

The corporate practice at Consortium Legal continues to lead in the Salvadoran market, leveraging the deep bench strength of locations in El Salvador, Costa Rica, Guatemala, Honduras and Nicaragua to advise national and international corporations, insurers and financial institutions involved in high-value, multi-jurisdictional transactions. The firm’s active client base includes household-name brands such as Amazon, PepsiCo and Walmart, and spans sectors ranging from telecoms, food and beverages, and retail to tech, fintech, pharmaceuticals and real estate. The comprehensive practice extends to cover M&A, asset purchase agreements, company incorporations, due diligence processes, licensing issues and corporate governance. An experienced trio of partners oversees the team – El Salvador managing partner Oscar Samour, who draws on multidisciplinary expertise when handling M&A transactions; Diego Martín, who has over 20 years of experience in the infrastructure, insurance and tech sectors and in the tax aspects of corporate transactions; and Maria Alejandra Tulipano, who assists private and public companies with strategic regional expansion, public tenders and concession contracts. The deep bench of junior lawyers includes senior associates Fidel Márquez, who advises on M&A and the sale and purchases of assets, and Felipe Aragón, who, in addition to major transactions, handles issues in heavily regulated sectors, and associate Gustavo Vega, who assists domestic and multinational businesses with the participation in and award of public tenders.

Practice head(s):

Oscar Samour; Diego Martín; María Alejandra Tulipano

Testimonials

Their support and collaborative strategies are exceptional and differentiate them from the competition.

The versatility to adapt to challenges and overcome them is the plus that makes each of their lawyers stand out, in addition to their best qualities: a personal touch and professional attitude.

What, in my opinion, distinguishes the Consortium Legal team from other firms is the ability to quickly resolve the issues entrusted to them, with their characteristic excellent client service, kindness and teamwork.

The Consortium Legal team stand out for their high level of experience and knowledge when handling delicate and complex operations, as well as their cordiality and close communication with the client until the issues entrusted to them are resolved.

Key clients

AB Inbev

Amazon

Volaris

Energizer Holdings

Inchcape

PepsiCo

Millicom

Canadian Bank Note Company

YKK

Cemex

Amcor Rigid Plastics

Airline MRO Parts

Colliers

Walmart

Work highlights

  • Advised General International Telecom on the acquisition of Telefónica Móviles El Salvador.
  • Advised Cemex in El Salvador and Costa Rica on the sale of its assets and operations in Central America to Cementos Progreso Holdings.
  • Advised Sentinel Capital Partners on its acquisition of apparel manufacturer L2 Brands, assisting with the due diligence process, the merger agreement, and the representations and warranties’ insurance policy.

El Salvador > Banking and finance

With offices in Costa Rica, Guatemala, Honduras, El Salvador and Nicaragua, the team at Consortium Legal is supported by a strong platform in the region when advising government agencies and major multinational banks and financial institutions, including Credit Suisse, Citibank and the Bank of Nova Scotia, on high-value, cross-border financial transactions. The team is headed by El Salvador office managing partner Oscar Samour, an authority in the financial sector with over 18 years of experience. He is supported by a capable junior team, including senior associate Felipe Aragón, who handles complex financing structures and financial matters in heavily regulated sectors, and associates Annette Herrera, who manages the negotiation of guaranty trusts and local and international loan agreements, and Daniel Leiva, a specialist in fintech who was appointed director of the firm’s fintech and cryptoassets practice in April 2023. Since publication, Annette Herrera has left the firm.

Practice head(s):

Oscar Samour

Testimonials

This team is very well-rounded and you can tell they have a lot of experience in the industry. They have excellent response times. The team is robust so there is always someone available for any emergency.

Annette Herrera’s work in particular has been outstanding and she has become a true ally to our team; she is always going the extra mile.

Key clients

Banco Agricola (Bancolombia)

Credit Suisse

DEG Invest

Bladex

The Bank of Nova Scotia

Banco Internacional de Costa Rica (BICSA)

Oikocredit, Ecumenical Development Cooperative Society (Oikocredit)

Banco Atlantida

Banco Davivienda

Banco General

CABEI

Banco de América Central (Grupo Aval)

Corporación Andina de Fomento

Citibank

First Citizens Bank

Banco Cuscatlán

Banco Santander

Work highlights

  • Assisted the Bank of Nova Scotia in the negotiation of a loan agreement and bond issuance by the local entities of Exell Group.
  • Assisted the Central American Bank for Economic Integration (CABEI) with the analysis of local law and the possible impact regarding the change of the Libor interest rate to the SOFR interest rate in the credit agreements and promissory notes signed by the public sector.
  • Acted as local counsel for Bancolombia (Sucursal Panamá) and Bancolombia, acting as lenders, on a loan facility provided to CMI Group.

El Salvador > Dispute resolution Tier 2

With locations in Costa Rica, Guatemala, Honduras, El Salvador and Nicaragua, the team at Consortium Legal is well equipped to handle complex, multi-jurisdictional disputes. Spanning such sectors as agriculture, construction, retail, banking and hospitality, the group’s client base of financial institutions and domestic, regional and multinational corporations includes key market players such as Motorola and Operadora Del Sur (the distribution centre of Walmart). The team is led by César Ramos, who brings to bear over 35 years’ experience in arbitration and other alternative dispute resolution methods, as well as civil, commercial, economic crime and labour litigation. The group is supported by associates Diego Rivera, who assists with administrative litigation (including environmental cases and sanctioning proceedings before public bodies) and specialises in the telecoms, energy and aeronautics industries, and Némesis Guevara, who joined the firm in April 2022 from a role in the courts.

Practice head(s):

César Ramos

Testimonials

As a company, we feel satisfied that the firm is always up to date with the latest legislative changes in different branches of the law and can provide advice at all times.

What makes the difference is the 24/7 customer service provided by César Ramos, who is a very committed lawyer.

Key clients

Motorola

Banco General

Banco Promerica

Banco Cuscatlan

UDP Coyatoc Labtop

Procesos De Manufactura

Operadora Del Sur (Walmart)

ECOSS SEM

Full Service

Work highlights

  • Defending Agroindustrias El Cuscatleco against a claim seeking a declaration of nullity of a public deed of dation in payment.
  • Acting for Motorola in a commercial foreclosure proceeding.
  • Acting for UDP Fuentes Labtop in a dispute with the Ministry of Public Works over a construction contract.

El Salvador > Tax Tier 2

The tax group at Consortium Legal pairs a strong regional presence (with locations in Honduras, Guatemala, El Salvador, Costa Rica and Nicaragua) with the experience of its team to provide major multinationals with a comprehensive tax service across the entire business life cycle. With a broad client base spanning such sectors as consumer products, telecoms, banking, energy and food, the team advises on the tax aspects of matters ranging from company incorporations to international trade, distribution, licensing, and commercial transactions and contracts. The practice is led by Diego Martín, who has over 20 years of experience in the practice area and who represents clients in tax and customs litigation at the administrative and judicial levels. The capable pool of junior lawyers includes senior associate William Escobar, whose practice takes in defending clients against tax assessment procedures and the imposition of internal, customs and municipal tax penalties, and associates Verónica Tadeo, who benefits from a background at the Salvadoran Internal Revenue Service, Carlos Pineda, who advises companies seeking to obtain tax benefits under the International Services Law and the Law for Industrial and Commercial Free Zones, and associate Gonzalo Manzano, who joined from freelance practice in June 2022 and manages corporate structuring and the tax optimisation of businesses.

Practice head(s):

El Salvador > Intellectual property Tier 3

The experienced team at Consortium Legal works closely with the firm’s other regional offices in Costa Rica, Guatemala, Honduras and Nicaragua to manage and safeguard the intellectual property of domestic, regional and multinational corporations across such sectors as pharmaceuticals, banking, healthcare, food and beverages, and cosmetics. The firm’s comprehensive service extends to matters involving copyright, patents and trade marks, sanitary and pharmaceutical registrations, and litigation. The practice is headed by Suzane De Tablas, who has over 22 years’ experience in the practice area, advising on border actions, trade mark nullification and cancellation for non-use, copyright infringement, licensing, franchise contracts and IP due diligence on corporate transactions. The team is supported by senior associate Francisco Medrano, who specialises in trade mark proceedings before the Trademark Department of the Intellectual Property Registry of El Salvador and assists clients with matters related to unfair competition and anti-piracy through advising on border measures and the cancellation and nullity of trade marks.

Practice head(s):

Testimonials

Suzane De Tablas and Francisco Medrano have always known how to give quick answers and they are correct in their assessments. When objections arise, they take care of finding the best solution.

Key clients

Zuffa

Banco Bilbao Vizcaya Argentaria

World Vision (Visión Mundial El Salvador)

AIDS Healthcare Foundation

Procaps

Zodiac Intenational Corporation

Mercadona

Heca Global

Digicel Caribbean

Rappi

Work highlights

  • Successfully resolved for Unipharm trade mark cancellation processes due to non-use to protect the client’s pharmaceuticals products in El Salvador.
  • Assisted AIDS Healthcare Foundation with IP issues relating to the opening of its operations in El Salvador, including the registration of trade marks and distinctive signs.
  • Assisting in the maintenance and defence of trade marks such as Pollo Campero for CMI, as well as advising on brand negotiation processes relating to the expansion of its operations.

Central America > Corporate and finance

Consortium Legal maintains a formidable offering across Central America, with a presence in Guatemala, El Salvador, Honduras (in both Tegucigalpa and San Pedro Sula), Nicaragua and Costa Rica (where it has branches in San José and Escazú, as well as two offices in Guanacaste, taking advantage of the province’s thriving tourism sector). The firm plays a prominent role in both domestic and cross-border financial transactions, and routinely advises foreign investors on projects in the region. In Costa Rica, Mario Quesada-Bianchini, who has three decades of experience in financial transactions and banking M&A (and also coordinates the firm’s regional finance practice), and fintech lead Randall Barquero are among the key contacts for financial matters, while Rolando Laclé Zúñiga, an expert in M&A and foreign investment, and Juan Manuel Godoy are names to note in the corporate team. Oscar Samour, a go-to specialist in multi-jurisdictional transactions, heads the banking practice in El Salvador, and steers the corporate team alongside Maria Alejandra Tulipano, who has a focus on international commerce, and Diego Martín. Olga Barreto, whose expertise spans the corporate, finance and aviation spheres, leads the team in Nicaragua. In Guatemala, the highly regarded Álvaro Castellanos heads the finance practice, while Alfredo Rodríguez, who has complementary tax expertise, and Rafael Alvarado Riedel lead the corporate team. An experienced quartet of partners – José Ramón Paz Morales, José Ramón Paz Padilla, Gustavo León-Gómez and José Rafael Rivera – handles corporate and finance matters in Honduras.

Work highlights

We provide legal solutions for your business in Central America.

We are a law firm with specialized lawyers dedicated exclusively to their practice areas in the five countries of the Central American region, guaranteeing the highest standard of technical quality for our clients. We have the largest team in the Central American region with +200 lawyers located in 9 offices in Guatemala, El Salvador, Honduras, Nicaragua and Costa Rica; which gives us the ability to offer personalized attention in high volume regional matters through a single point of contact for your regional needs, providing you with an agile and efficient coordination that results in a standardized and effective final product.

Banking and finance: Having 15 years of regional experience, with both leading local and international banks, our clients’ excellent references prove we are undeniable leaders in banking and finance. Our long history of financial transactions has resulted in a deep practical knowledge of the regulatory landscape, making us the firm of choice for premium advice in the financial industry. Advising investment projects, our multi-disciplinary team flexibly covers all phases of your projects across a spectrum of legal areas (labor, corporate, criminal, and tax). Our M&A, corporate, and regulatory teams advise our clients together, saving them weeks in the negotiation of M&A transactions by addressing the legal issues concurrently.

Corporate law: We advise on the most important and complex corporate transactions in the region, covering all your legal needs with one of the largest teams of over 40 corporate lawyers. Our corporate specialists can quickly develop optimal structures for your investment projects, with flexibility, efficiency and transparency to meet your needs in the region. We combine our reach, with team members having previous in-house industry experience, allowing us to practically overcome your business challenges.

Intellectual property: Our regional IP team is led by women with more than 15 years of experience in the field and that today leverage technology to offer the best standard of service in Central America. We show our clients how to add value to their intellectual property assets, managing an innovative advisory, both in the identification of protectable intangible assets (know-how, technology, domains, trade dress), as well as in the structuring of franchises and licenses of the same. We avoid costly and time-consuming disputes over priority rights, through a strong and timely protection of your intangible assets.

Tax law: We specialize in local and international tax advice, and we have defended significant cases that have even established judicial criteria and precedents. We have unique experts specializing in tax matters (customs, municipal, litigation, auditing, and accounting) distinguishing us in Central America to provide comprehensive advice in client legal defense cases. We have generated major client savings through tax efficiencies, and through a high success rate in tax litigation, our advice is always within the legal framework, guaranteeing client legal security before the state.

Labor: The Labor law team in all our offices has more than 15 years of experience and preparation in the development of processes and products aimed at preventive and proactive advice on labor legal matters. We provide labor advice to many industries with differing compliance requirements yet always with an eye toward growing the company and making it more competitive.

Firmwide managing contact: Valeria Di Palma (vdipalma@consortiumlegal.com)
Number of partners worldwide: 60
Number of other lawyers worldwide: +200
Website: www.consortiumlegal.com

Department Name Email Telephone
Banking and finance Oscar Samour osamour@consortiumlegal.com
Tax Diego Martín dmartin@consortiumlegal.com
General Manager Estefani Romero eromero@consortiumlegal.com

Regional Corporate Law Team

San Jose, Costa Rica
+8 other locations
  • Tegucigalpa, Honduras
  • León, Nicaragua
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Banking and Finance Team

San Jose, Costa Rica
+8 other locations
  • Tegucigalpa, Honduras
  • León, Nicaragua
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Intellectual Property

San Jose, Costa Rica
+8 other locations
  • Tegucigalpa, Honduras
  • León, Nicaragua
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Tax Team

San Jose, Costa Rica
+6 other locations
  • Tegucigalpa, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Real Estate Team

San Jose, Costa Rica
+6 other locations
  • Tegucigalpa, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Fintech Team

San Jose, Costa Rica
+6 other locations
  • Tegucigalpa, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Labor Law Team

San Jose, Costa Rica
+6 other locations
  • Tegucigalpa, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Regulatory Compliance Team

San Jose, Costa Rica
+7 other locations
  • Tegucigalpa, Honduras
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Immigration Law Team

San Jose, Costa Rica
+8 other locations
  • Tegucigalpa, Honduras
  • León, Nicaragua
  • Islas de la Bahia, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala

Regional Energy Team

San Jose, Costa Rica
+6 other locations
  • Tegucigalpa, Honduras
  • Managua, Nicaragua
  • San Pedro Sula, Honduras
  • La Libertad, El Salvador
  • San Jose, Costa Rica
  • Ciudad Guatemala, Guatemala
Partners : 5
Associates : 23
Paralegals : 8
Cámara de Comercio salvadoreña-mexicana (Casalmex).
Cámara Oficial de Comercio de España en El Salvador (Camacoes).
Cámara de Comercio Británica en El Salvador (Britcham).
Cámara Alemana-Salvadoreña (AHK).
Cámara de Comercio e Industria de El Salvador.
Cámara Americana de Comercio de El Salvador (Amcham).
Cámara de la Industria Textil, Confección y Zonas Francas de El Salvador (CAMTEX).
Fundación Empresarial para la Acción Social.
FUNDEMAS.
World Services Group (WSG).
International Bar Association (IBA).
Anti-Bribery Compliance Solutions – TRACE.
World Compliance Association.
International Trademark Association (INTA).
Asociación Interamericana de la Propiedad Intelectual (ASIPI).
International Fiscal Association (IFA).
ASAFINTECH.