Mr Alfredo Rodríguez > Consortium Legal > Ciudad Guatemala, Guatemala > Lawyer Profile

Consortium Legal
Diagonal 6 11-10 zona 10
Edificio Diago6
nivel 10. Oficina 1001
Guatemala

Work Department

Corporate Law

Position

Partner

Career

Alfredo is a partner of Consortium Legal – Guatemala. With 38 years of professional experience in the food and beverage, financial services, real estate, pharmaceutical, manufacturing and startup sectors, he has experience in advising on matters including tax and corporate matters, related to M&A transactions, private equity investments, financial transactions, foreign investment in Guatemala and Guatemalan investment abroad. He also advises individuals and family groups on estate and succession planning. He also has extensive experience in corporate law and leads the tax, real estate and entrepreneurship practice.

He has been a university professor in tax matters, both at undergraduate and master’s level, and specialization at Universidad Francisco Marroquín. He has been teaching tax law at the undergraduate level for 25 years and continues to teach tax law at the master’s and specialization levels. He is currently president of the International Fiscal Association (Guatemala); he belongs to several local and international tax associations. He was legal advisor to the Ministry of Foreign Affairs of Guatemala (2004-2006); main legal advisor for Guatemala for the legal review of the FTA between the Dominican Republic, Central America and the United States (2004); personal legal advisor to the Minister of Economy of Guatemala during the negotiations of the FTA between Guatemala, El Salvador, Honduras and Mexico (2000-2001).

WORK HIGHLIGHTS

  • Advised GuatePrenda-MaxiEfectivo on the acquisition of GuatePrenda – MaxiEfectivo (GPMX) for $53.4 million by Holland & Knight advised Austin, Texas-based EZCORP, Inc. (Nasdaq: EZPW).
  • Advise on the selling of real estate and disincorporation of a financial group for US$15 million.
  • Advised Coffee Exporters Association -ADEC- and Cardamom Exporters Association -ADECAR- on various tax claims before the Tax Superintendency for more than US$100 million.

Languages

Spanish and English

Memberships

Member, College of Lawyers and Notaries of Guatemala

Member, Tax Committee of the Coordinating Committee of Agricultural, Commercial, Industrial and Financial Associations (CACIF)

Founding member, Guatemalan Tax Association -ATG-

Member, Guatemalan Institute of Notarial Law

Member, Institute of Tax Law of Guatemala

Member, International Bar Association (IBA)

Member, International Fiscal Association (IFA)

Education

  • Master of Laws (LL.M.), Georgetown University Law Center, Washington DC (1982)
  • Degree in Legal and Social Sciences, Universidad Rafael Landívar, Guatemala (1981)

Lawyer Rankings

Guatemala > Corporate and M&A

(Hall of Fame)

Alfredo Rodríguez – Consortium Legal

M&A transactions are the cornerstone of the corporate practice at regional powerhouse Consortium Legal, which is sought after for its advice to major domestic and multinational clients. The team has a strong track record in cross-border transactions – including deals involving multiple jurisdictions in Central America, thanks to its extensive regional network – and also assists with corporate restructurings and M&A-related tax, labour, IP, real estate, regulatory and litigation matters. The highly experienced duo of Alfredo Rodríguez (who has complementary tax expertise) and Rafael Alvarado Riedel (whose practice spans foreign investment and international commercial contracts) heads the team. Sofia Escribá is a go-to name for M&A, with a specialism in highly regulated sectors such as mining, and the practice also benefits from the expertise of firm president Álvaro Castellanos. Senior associate Maria Fernanda Morales leads a department focused on company incorporations, and associate Roxana Sandoval provides key support. The firm also demonstrates its sustainability credentials through its membership of the Central American Network for Corporate Social Responsibility (INTEGRARSE) and has established a regional equality policy. Since publication, Alvarado Riedel has moved to an in-house role at Tigo.

Guatemala > Real estate

(Leading individuals)

Alfredo Rodríguez – Consortium Legal

The real estate team at Consortium Legal leverages the firm’s full-service offering to advise on all financial, environmental, corporate and tax issues relating to the development of major projects, with a recent emphasis on the high-end residential and industrial sectors. The team has broad expertise spanning project finance, the acquisition, sale and renting of properties, the constitution of horizontal property regimes and tourism-related matters, and acts for an impressive array of large developers. At the helm of the practice, Alfredo Rodríguez brings his extensive corporate, tax and foreign investment experience in real estate matters, and Sandra García de Zedán advises on the full range of residential (including public housing), office, industrial park and tourism projects. The talented line-up of associates includes Jaminie Recinos, Mario Pivaral and Cristina Samayoa, who joined from Alegalis in September 2022.

Guatemala > Tax

(Hall of Fame)

Alfredo Rodríguez – Consortium Legal

Consortium Legal is renowned for the depth and breadth of its tax offering, using the firm’s full-service and multi-jurisdictional model to its advantage when advising on a wide range of local and cross-border tax matters. Commended by clients for its ‘knowledge and experience in international taxation‘, the team frequently advises on the tax aspects of foreign investments, including M&A and real estate transactions, and related issues such as customs tax and transfer pricing. The firm also has an enviable reputation in tax litigation, handling both civil and criminal cases before Guatemala’s highest courts. The four-partner team includes Alfredo Rodríguez (who has extensive experience in transactional tax), Olga María Meléndez (a standout in both contentious and non-contentious matters), Mario Estuardo Archila (a high-profile name for tax disputes) and David Erales (who leads the tax litigation practice). Associate Alejandra Fuentes-Pieruccini garners praise for her expertise in cross-border matters.

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.