CorralRosales > Guayaquil, Ecuador > Firm Profile

CorralRosales
AVENIDA FRANCISCO DE ORELLANA 234
EDIFICIIO BLUE TOWER, PISO 13, OFICINA 1307, GUAYAQUIL
Ecuador

Ecuador > Competition and antitrust Tier 1

CorralRosales fields a team of ‘highly trained, efficient lawyers’. The department’s expertise can be divided into unfair competition work, antitrust investigations and merger-control cases, including matters such as restrictive practices, abuse-of-dominant-position issues, unfair practices and the formation of economic cartels. With Xavier Rosales accompanied at the helm by senior associate Ana Samudio, the firm also has strong capabilities in administrative and judicial proceedings, drawing on the combined 40 years' relevant experience of the practice co-heads. Founding partner Francisco Rosales bolsters this offering through strong ties with multinational companies operating in the region.

Practice head(s):

Xavier Rosales; Ana Samudio

Testimonials

It is a team of highly trained, efficient lawyers who are always attentive to the needs of clients. They quickly identify risks and draw up action plans to ensure business continuity. They are supremely efficient at transmitting information, accommodating company billing systems, and having access to the latest data.’

‘They identify risks quickly and find answers that fit the needs of the business. They are a very good business partner. The unfair competition partner is Ana Samudio. She is always available to answer questions and works in an interdisciplinary way with the other members of the firm to provide comprehensive advice. Ana is brilliant at finding risks and mitigating them on time.’

‘CorralRosales has been of great support on important issues for our company in the territory of Ecuador. They are very clear in their concepts, methodical, and attend to our requests as a priority.’

‘Ana Samudio is our point of contact. She is always responsive, confirms receipt of emails, is available for urgent last-minute calls, and is clear and specific in her recommendations and arguments. She is very good at identifying risks and managing them. She also knows the local regulations very well.’

Key clients

Nestlé

The Walt Disney Company

Unilever

Grupo Familia

COPEC

Clorox

United Airlines

Grünenthal

BMI

Immunotec

Claro

General Electric

Mondelez

SAP

AkzoNobel

JetBlue Airways

Essity

DK Management

Santillana

Work highlights

  • Advised Grupo Familia on a competition investigation by the Ecuadorian Competition Authority.
  • Advised The Walt Disney Company before the Ecuadorian Competition Authority as to the authorisation of the Ecuadorian leg of its operations.
  • Advised Unilever on the Ecuador components of the relevant antitrust clearance proceeding by the Ecuadorian Competition Authority.

Ecuador > Intellectual property Tier 1

CorralRosales is recognised for providing a full-service offering in the IP space, with comprehensive advice extending to patents, trade marks, copyright, anti-counterfeiting, portfolio management, licensing and litigation. Its contentious offering revolves around infringement proceedings and regulatory issues, evidenced by its recent advice to Faber-Castell on an administrative infringement action relating to a three-dimensional trade mark. With María Cecilia Romoleroux, Francisco Gallegos and chemical engineer Gabriel Kuri (head of patents) at the helm, the team is retained by a range of high-profile companies such as IKEA, AstraZeneca, Crocs and Uber to advise on relevant matters. The leadership team is supported by two individuals at the associate level: Katherine González has previous experience as director of oppositions at the Ecuadorian IP office, while Eduardo Ríos stands out for the enforcement of IP rights.

Practice head(s):

Maria Cecilia Romoleroux; Francisco Gallegos; Gabriel Kuri

Testimonials

‘Speedy responses. Good legal analysis of the issues. Excellent bilingual communication. Logic and good presentation (orderly and wise) of the reports. Availability 24/7.’

‘Maria Cecilia Romoleroux is one of the most prestigious lawyers in Ecuador when it comes to intellectual property. What sets her apart is her extensive knowledge of various aspects of intellectual property, and the fact that she is bilingual, which facilitates communications with non-Spanish-speaking foreign clients.’

‘Eduardo Ríos has great knowledge. Miguel Maigualmena is organised and personally appears in work.’

‘They are a very solid, committed and innovative team, with a great capacity for client service, with an excellent level of response.’

‘Francisco Gallegos and María Cecilia Romoleroux; I think they are clearly the best option in intellectual property in Ecuador and are our first and practically only option. Felipe Samaniego is the firm’s partner of the future, a great professional and expert in regulatory issues.’

Key clients

Société Des Produits Nestlé

AstraZeneca

IKEA

Pacari

Crocs

Pfizer

Merck Sharp and Dohme

Terpel

Tous

Bulgari

Productos Familia

Televisa

Sanofi

Uber Technologies

Amercia Movil

Work highlights

  • Representing Crocs in a case involving the first customs border measure seizure on the basis of a 3D mark.
  • Represented Faber-Castell in litigation, obtaining constitutional protection to suspend the effects of a preliminary injunction.
  • Representing Nestlé in judicial litigation relating to a copyright dispute with regional competitor Quala.

Ecuador > Corporate and M&A Tier 2

CorralRosales ‘stands out for its practicality and great legal knowledge’ as well as its ‘leadership and effectiveness’. Its work often centres around advising international companies on day-to-day corporate issues and complex corporate transactions. Practice head Xavier Rosales counts Bayer and General Electric as key clients and leads the team out of Quito, and founding partner Francisco Rosales is a key point of contract for many multinational companies. Elsewhere, Milton Carrera is a name to note, with over 20 years of experience assisting clients in corporate issues and major deals. Since publication, the firm has promoted senior associate Rafael Serrano (compliance/FCPA, data privacy, and energy & natural resources) to the partnership - effective as of January 2024.

Practice head(s):

Xavier Rosales

Testimonials

‘CorralRosales stands out for its practicality and great legal knowledge, as well as an adequate price/quality ratio.’

‘Leadership and effectiveness.’             

‘You can count on efficiency, interest and consideration in meeting client needs.’

‘The team has proven to be quite competent in resolving issues related to our sector. Execution and provision of services quickly and with good client service. They show concern in kindly reminding the client of the procedures and deadlines for the advancement of the processes.’

Key clients

Nestlé

Bayer

IBM

Grupo Familia

COPEC

Immunotec

United Airlines

Mastercard

Fresenius Medical Care

BMI

Kyndryl

Nielsen

Claro

General Electric

Ferrero

Grünenthal

Terpel

Yilport

SAP

Work highlights

  • Advised Innovex Downhole Solutions on its incorporation and landing in Ecuador.
  • Advised Tecnandina on a new manufacturing facility, obtaining regulatory permits and drafting commercial documents, among other matters.
  • Advised Kyndryl Ecuador on its day-to-day corporate, commercial and regulatory matters.

Ecuador > Dispute resolution Tier 2

Santiago Palacios leads the team at CorralRosales, with practitioners noted as ‘excellent lawyers who are technical, purposeful, agile, and who have great business sensitivity’. The department is equally proficient in litigation and arbitration, handling a range of cases. On the arbitration side, Xavier Rosales is the main figure, and Francisco Rosales is also an experienced arbitrator, often appearing as a consultant in the firm’s complex cases. At the associate level, Mateo Zavala is a strong litigator and is key for these mandates. In addition, the team regularly represents shareholders in relation to asset transfers and liquidation proceedings.

Practice head(s):

Santiago Palacios

Testimonials

‘Direct access to the partners who are involved in the cases.’

‘The team stands out for its practical business sense.’

‘Excellent lawyers who are technical, purposeful, agile, and have great business sensitivity as well as empathy.’

Key clients

Banco Pichincha

Repsol

BMI Igualas Médicas

Nestlé

Grupo Familia

IBM del Ecuador

Indra Sistemas

Acciona Construcción

Fresenius Medical Care

Consorcio Linea 1 Metro de Quito

Fresenius Kabi

Pan American Life de Ecuador Seguros de Vida

Grünenthal

Kyndryl

Payless ShoeSource

COPA Airlines

Hannover

Securitas

Santillana

Yilport

Notary First of Quito

Ecuador > Labour and employment Tier 2

CorralRosales houses a labour practice capable of navigating the country’s latest regulatory developments, advising domestic and international clients on dismissal procedures, administrative proceedings, M&A-related labour issues, restructurings and collective bargaining. Edmundo Ramos stands at the forefront of these efforts, leveraging almost 30 years of experience in the field, backed by senior associate Mateo Zavala, a seasoned litigator active in civil, administrative, constitutional and employment proceedings. Victoria Beltran joined Zavala in the senior associate ranks in January 2023, arriving from Meythaler & Zambrano Abogados, a move to offset the loss of Marta Villagómez, who left in August 2022.

Practice head(s):

Edmundo Ramos

Testimonials

‘It is necessary to point out the specialisation, experience and ethical standards of the law firm and the team that practices labour matters. It is an extraordinary law firm and a top-notch employment consultancy. Edmundo Ramos is a great lawyer, trustworthy and very experienced.’

‘The law firm maintains a solid relationship with us as clients and they are highly respected by their peers and authorities. It is an inclusive firm. I consider that the close relationship with clients and inclusive practices are elements that differentiate it from other law firms.’

‘It is distinguished by great knowledge, business vision, innovation, the ability to face challenges and the ability to adapt to the needs of the company without neglecting compliance with the law. They are top notch lawyers. When delegating a matter to CorralRosales, I am sure that it will be treated with seriousness, responsibility, trust and extraordinary professionalism. The knowledge and experience that the team has is extraordinary.’

‘Edmundo Ramos is a top-level lawyer, and Xavier Rosales is a heavyweight and one of the best lawyers in Ecuador and the region, stand out.’

Key clients

Nestlé

Mastercard

RB Reckitt Benckiser

Grünenthal

Novartis

Payless ShoeSource

Lumen

Avon

AIG

Claro

America Movil

BMI

Eriksson

The Church of Jesus Christ of Latter-Day Saints

Zurich

United Airlines

TMF

Kyndryl

Nielsen

IBM

NTT Data

Delta

Comunicaciones Sertecomcell

IKURA

Sites Ecuador

Fresenius Kabi

Cirion Technologies Ecuador

Perez Romo Leroux y Asociados

DK Management Services

Entregas Especiales Espentregas

Work highlights

  • Assisted Johnson & Johnson del Ecuador in the transfer of employees as part of the internal business reorganisation process that separated its consumer health business.
  • Advised Likewize after it decided to close its operations in several Latin American countries including Ecuador.
  • Represented Conecel in a claim involving an employee outsourced from a call centre who claimed it failed to recognise his labour rights.

Ecuador > Tax Tier 2

The tax and customs team at CorralRosales advises both local and foreign clients in relation to tax assessment procedures, the analysis of tax components in cross-border transactions, due diligence processes and corporate restructurings. Led by Andrea Moya, highly regarded for her ability to devise tax efficient structures, the group showcases further capabilities in customs matters, with its recent advice to Ferrero del Ecuador regarding a customs safeguard payment over imports standing out in particular. Moya is supported by senior associate Ricardo Mancheno, who acts primarily in administrative and judicial proceedings, and reimbursement claims specialist María José Flores, another key practitioner from the associate ranks.

Practice head(s):

Andrea Moya

Testimonials

‘CorralRosales came strongly recommended and our experience working with them only reinforced that. The team not only delivered quality work product within our stated scope, but voluntarily called out other critical considerations we frankly did not think to ask. CorralRosales was an exceptional partner during the project and will likely remain a go-to advisor for us in Ecuador.’

‘Andrea Moya in particular was an excellent partner throughout the process. She constantly made herself available to us morning, noon, and night. Additionally, she demonstrated proficiency in distilling complex issues into a digestible manner that we could understand.’

‘Andrea Moya is extremely reachable, available on short notice, and knowledgeable. Maria Jose Flores gives clear advice, has great communication, and has great knowledge of the industry.’

‘CorralRosales is the firm which best understands our business. It stands out for its practical, business sense. This is present in all their lawyers, particularly Andrea Moya. They are all excellent lawyers, purposeful, agile, and have great business sensitivity and empathy.’

Key clients

Payless ShoeSource

United Parcel Service Co.

COPA Airlines

Ferrero

Omnibus

Location World

Nestlé

Raúl Coka Barriga

Münich Re

Hannover Re

DIPAC Manta

Bayer

Idukay

Prointec

Syngenta

BMV

TGPROMETAL

Work highlights

  • Advised UPS on the challenge of a tax assessment issued by the SRI in connection with corporate income tax paid in 2015.
  • Advised Ferrero del Ecuador on a legal challenge regarding the payment of a customs safeguard on imports of raw materials from Colombia.
  • Advised Hannover Rück on several refund claims before the SRI to recover income tax withheld.

CorralRosales is a prominent law firm in Ecuador. Since its incorporation, the firm has focused on providing legal services in the different areas demanded by local and multinational companies with operations and interests in Ecuador. CorralRosales’ current portfolio of clients, which includes international and multinational companies from the United States, Europe, Latin America, and Asia, who operate in the most diverse sectors and industries, denotes the high degree of trust in the analysis, legal advice and creative solutions CorralRosales provides.

CorralRosales 40+ years of experience in advising and representing corporate clients in key fields for business, especially corporate, employment, tax, competition, intellectual property, regulatory and litigation, endorse CorralRosales’ local and international standing. The well-doing of the team of specialized professionals that make up CorralRosales, has led the firm to be highlighted by the main international legal directories, including Chambers and Partners, IFLR 1000, Latin Lawyer, The Legal 500, Leaders League, WTR, among others.

Some of the clients that have trusted the firm thanks to its business-oriented approach include: AIG, Avon, Banco Pichincha,  Conecel (Claro), IBM,  Google, General Electric,  Marriott Hotels, Mastercard,  Nestlé, Novartis and  Repsol.

Main areas of practice
Corporate/M&A: CorralRosales has a strong track record advising national and international clients in the incorporation of companies, day to day corporate legal advice, and complex corporate transactions and operations. The firm is highly renowned for its experience in M&A transactions, successfully dealing with share purchase agreements; asset purchase agreements; drafting, preparation and review of contracts and other documents; commercial trusts; international leases; and preparation of due diligence reports.

Intellectual property: the team is one of the most respected in the region, comprising lawyers, agents, and technical staff, who provide services in IP and counseling. It offers cutting edge services in every aspect of IP law, including patent, trademark, copyright, design, litigation, anti-counterfeiting, comprehensive portfolio management, prosecution, enforcement and more. It is one of the few firms with an Ecuadorian regulatory and litigation practice within its IP organization. The IP regulatory practice assists companies in highly regulated industries (including pharma, medical devices, agribusiness, food, and beverages) obtaining proper authorizations from government agencies.

Labour law and immigration: CorralRosales advises domestic and foreign companies in all areas related to the employer-employee relationship. This includes day-to-day issues as employment agreements tailored to specific needs, internal work regulations, consultations on hiring alternatives, employment of disabled employees, among others. The firm performs employment due diligence and work on tailoring the best alternatives to cope with existing risks or liabilities. The firm also has experience in handling litigation and administrative claims, as well as collective bargaining proceedings. It offers a wide range of corporate immigration services, including obtaining work permits, temporary visas, work visas and permanent resident visas to expatriates and foreign employees.

Dispute resolution: CorralRosales covers all Ecuadorian courts and venues — effectively representing local and foreign clients in a wide spectrum of disputes. Members have experience in civil, administrative and arbitral disputes as well as industry specific cases including aviation, automotive, banking, pharmaceutical, retail, food and beverage, and telecoms. The firm’s litigation strategy considers the characteristics of the client, their sector and the legal avenue applicable to the case. This provides clients with an exhaustive analysis of the risks associated with the dispute and establish mitigation and preventive mechanisms.

Banking and finance and capital markets: advising private banks, multilateral agencies, as well as domestic and multinational companies in the negotiation and structuring of financial transactions. Lawyers in the area rely on multi-disciplinary teams that include experts in finance, tax, and sector-specific regulation. Drafting, preparation, and review of agreements and other loan documents; financial structuring; project financing, secured transactions; as well as day to day general advice. Additionally, the firm is highly knowledgeable in capital markets law, including regulatory matters, public stock and bond offerings, as well as debt restructurings.

Competition/antitrust: the firm covers all areas of competition and antitrust, together with regulatory and consumer protection matters, including representation of clients in investigation proceedings and related litigation, as well as negotiation of leniency and similar agreements. The team participates in complex mergers, acquisitions, integrations, antitrust due diligence and development of good practices and policies.

Compliance: advising domestic and international clients on compliance issues. Investigations dealing with government procurement and private dealings. Development and enforcement of compliance policies and compliance due diligence. Specialized team in high-profile investigations, the review, and implementation of compliance programs and the due diligence of third parties in the context of M&A, distribution, and other transactions.

Energy and natural resources: the department is divided into three industries: mining, oil and gas, and electricity. It advises clients on numerous administrative procedures for obtaining permits, licenses, concessions, and authorizations within their respective fields. The firm has substantive knowledge of the different industries, so it can advise on all stages involving the client’s business. Environmental: The firm has experience in the different environmental fields, advising clients on obtaining permits, defense on sanctioning proceedings, environmental damage, preventive due diligence and advice on good environmental and social practices.

Public procurement: CorralRosales has an extensive background advising on all aspects of public procurement in Ecuador, including public-private partnerships. The firm advises clients on pre-contractual matters, negotiation, and execution of all type of agreements and resolution of related disputes, including consulting agreement, the supply of goods and rendering of services to government entities. Additionally, the team has broad experience advising clients on audit proceedings conducted by the government audit agencies.

Tax and customs: CorralRosales provides advising services and representation of clients in administrative and judicial proceedings. The firm has successfully sponsored lawsuits against tax assessments made by the Internal Revenue Service and the National Customs Service of Ecuador to local and international clients. In addition, the department has participated in due diligence processes, the analysis of tax consequences derived from processes of acquisition or merger of businesses, the analysis of risks in complex transactions and the drafting of structures for tax planning.

 TMT: the experienced team serves major clients across the TMT sector, including leading telecoms companies, digital business and IT. It is renowned for its work in contentious, regulatory and transactional matters.

Languages: Spanish, English

Department Name Email Telephone
Antitrust and competition Ana Samudio asamudio@corralrosales.com
Antitrust and competition Xavier Rosales xrosales@corralrosales.com
Arbitration Santiago Palacios spalacios@corralrosales.com
Arbitration Francisco Rosales frosales@corralrosales.com
Aviation Xavier Rosales xrosales@corralrosales.com
Banking and finance Santiago Palacios spalacios@corralrosales.com
Banking and finance Xavier Rosales xrosales@corralrosales.com
Corporate/commercial/M&A Xavier Rosales xrosales@corralrosales.com
Corporate/commercial/M&A Milton Carrera mcarrera@corralrosales.com
Compliance/FCPA Francisco Rosales frosales@corralrosales.com
Compliance/FCPA Rafael Serrano rserrano@corralrosales.com
Data Protection Rafael Serrano rserrano@corralrosales.com
Dispute Resolution Santiago Palacios spalacios@corralrosales.com
Dispute Resolution Ramón Paz y Miño rpazymino@corralrosales.com
Energy and natural resources Rafael Serrano rserrano@corralrosales.com
Foreign Trade Andrea Moya amoya@corralrosales.com
Insurance Santiago Palacios spalacios@corralrosales.com
Insurance Xavier Rosales xrosales@corralrosales.com
Intellectual property María Cecilia Romoleroux maria@corralrosales.com
Intellectual property Francisco Gallegos francisco@corralrosales.com
Labour Edmundo Ramos eramos@corralrosales.com
Labour Marta Villagómez mvillagomez@corralrosales.com
Public Procurement Jimmy Rodriguez jirodriguez@corralrosales.com
Regulatory Felipe Samaniego felipe@corralrosales.com
Tax and Customs Andrea Moya amoya@corralrosales.com
Photo Name Position Profile
Karen González photo Karen González Associate
Ramón Paz y Miño photo Ramón Paz y Miño Senior Associate
Eduardo  Rios photo Mr Eduardo Rios Partner
Other fee-earners : 26
Total staff : 80
English
Spanish
L2B Aviation
TAGLaw
Partners : 10