Central America Teams 2019
Supported by the Association of Corporate Counsel
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Our legal department is structured to render strategic and business legal...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The head of the legal department is David Estuardo Portilla Rivera...
Can you briefly explain how the legal team is structured, highlighting key individuals within the department? The legal team is structured into five areas: The legal directorate – which is...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Orlando Zuniga, Legal assistant manager, giving the strategy, the coordination, and...
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What are the most significant cases and/or transactions that your legal team has been involved with in the last two years? In 2019 the legal team supported Banistmo’s issuance of...
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Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Ivannia Montero is business partner for crop science, seeds and environmental...
BAT’s legal team is a highly experienced group of attorneys with a long track record in the region. The team is headed by Fernando Robles, who has a demonstrated history...
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Can you briefly explain how the legal team is structured? We work as one team under a regional service delivery model in which we have commercial lawyers who work and...
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Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Citi’s Central America (CA) legal team is structured with general counsels...
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Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team is structured in two divisions formed by three...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Legal manager, Maricel Álvarez Chavarría, is a key leader since he...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? We are divided by the functions we are providing support to...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? We are a ‘hands-on department’, focused on providing direct practical answers...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? We provide legal support and guidance to the business aligned with...
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Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal department that supports DHL Express Central America and Dominican...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Aside from general counsel Central America and the Caribbean Zamira Zapata...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Eli Lilly Latin America is divided into five affiliates: Mexico; Brazil,...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal department is structured with a general counsel, a group...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The FIFCO legal department for our Central American operations consists of...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team in Central America and the Caribbean is very...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Our legal team consists of three lawyers, a compliance officer and...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal department of consumer healthcare at the Latin American northern...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The senior manager and six equally-ranked young lawyers of the team...
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The Intel legal team is distinguished by its highly experienced attorneys. The team is characterised by having a strong, deep and detailed knowledge of different and specialised practice areas which...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal and compliance department in Central America and the Caribbean...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? We are currently in a divestiture process and we are only...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Mastercard’s Law, Franchise and Integrity (LFI) team is structured in four...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Melania Calzada and myself are responsible for dealing with all legal...
What are the most significant cases and/or transactions that your legal team has been involved with in the last two years? We have worked on a number of significant cases...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team senior team is composed with legal regional counsel,...
What are the most significant cases and/or transactions that your legal team has been involved with in the last two years? Our company’s legal team was invited to join the...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team of the vice presidency of legal affairs of...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team is structured in predetermined roles, in which each...
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What are the most significant cases and/or transactions that your legal team has been involved with in the last two years? In 2017 SUEZ were awarded a contract with the...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? The legal team of Scotiabank Dominican Republic is structured as follows:...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Our team is small but our culture is characterised by doing...
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Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? As a mega region, there is a division by sub regions...
Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Our department is structured under three areas that report to Walmart...
Since first being published as The Corporate Counsel 100, The Legal 500’s GC Powerlist series has grown exponentially since its beginnings in 2013. It started by covering four of the world’s most established legal markets, and whilst the core objective of the publication – highlighting the most capable, outstanding and innovative in-house counsel in a jurisdiction – has remained the same, the reach and scope of the GC Powerlist has since become almost unrecognisable. Now present in a vast array of jurisdictions and with a portfolio of 70 unique editions, the GC Powerlist series has gone from strength to strength and has firmly been established as the “go-to” title that assesses and features leading corporate counsel across the globe.
Not content to rest on our laurels, we at The Legal 500 are evolving the GC Powerlist series even further, deepening our commitment to ensuring not only the widest geographical coverage, but to highlight and explore issues and challenges at the forefront of the minds of leading in-house lawyers. Therefore, this and future editions of the GC Powerlist will have a very different look to their predecessors. Instead of profiling individual counsel or in-house legal teams, more incisive insights from in-house thought leaders on the topics of the day will be featured throughout our new look GC Powerlist publications.
This new look entails the publication of Q&A transcripts regarding legal and business challenges, comment pieces on specific industry or regulatory affairs, more detailed analysis as to where the market is heading and content related to soft-skills, work ethic and business relationships that general counsel utilise. This new format will not only provide more thought leadership and insight, but provide more clarity on what is driving legal business forward in each market that we cover.
This brings me to Central America. The Legal 500 has covered the Central American in-house legal market since 2016, which has allowed us to become familiar with the deep pool of in-house legal talent that exists across various industries and levels of seniority within the country. Whether it’s facilitating key company projects, adopting the latest technology to drive efficiencies or adjusting to new laws and regulations, the region is brimming with in-house lawyers and teams who seamlessly adapt with the latest international business developments.
It was our pleasure to speak to and extensively interview counsel based in the region spanning Fortune Global 500 companies, domestic business titans and organisations at the cutting edge of technology and the future of work, each with their own priorities and challenges. I would like to thank our sponsor Arias for supporting this publication. I’d also like to thank our extensive network of law firm partners and in-house counsel in the region whose opinions we canvassed during the course of the research phase. Of course, your feedback is valuable and welcomed, so if there are any comments or suggestions please feel free to get in touch with these.
Last but not least, I would like to congratulate all those featured in this year’s list. Their selection means they have been identified as legal teams who are amongst the standard bearers of the in-house legal profession, and as specialists who confront and manage commercial and legal challenges in a way that marks them as market leaders. They are not only talented legal teams, but instrumental partners to and crucial components of their respective organisations, demonstrably helping them drive success and move business forward.
Rejoice! Congratulations on being named a leader amongst leaders. General counsels (GCs) have been blazing new trails in the legal marketplace for years and it is a testament to your leadership to be named in the GC Powerlist. We praise your extraordinary work and invaluable responsibility to propel the legal profession and we likewise, want to praise your accomplishments. It is a delight for Arias to have the privilege to sponsor this activity that perceives a remarkable gathering of individuals.
Grander Purpose. It is our pleasure to distinguish each and every single one of you because it is your diligent and outstanding work that provides prosperity for your stakeholders and development to the region. This is not a simple job; the role of a general counsel (GC) has developed substantively over the last decade due to increasingly complex regulation, technological advancements and globalisation. We acknowledge that all of you now bring more to the table than just your legal expertise and act as strategic legal and business advisers to the chief executive and executive leadership teams. All of you represent the greatness that arises from individuals operating together for a grander purpose; we appreciate all of you and hope that we can continue to work side by side for the years to come.
The GC Powerlist and Arias, Across Borders. Arias and The Legal 500 GC Powerlist members have had a long relationship. As the first Central American law firm with presence in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica and Panama, Arias has being adding value to clients with a regional operation since 1998. Arias has grown and excelled just like your companies in the region, our success goes hand in hand; we thank you for your trust.
We are your strategic partners. We relate and feel close to the vision and aspirations of your companies and your teams. We also relate with your teams because we know how hard you work every day, as we are usually your companions in the journey, for seeking better and more efficient and innovative solutions for your legal matters, but also giving you advice every step of the road.
Cheers! We have said this on multiple occasions however we can’t pass up on this chance to express it once more: we feel fortunate to have the chance to work with you, and we trust that you keep on surpassing in your work and life, and that we continue on this path as growth partners.
Legal 500’s GC Summit Netherlands brought together leading in-house counsel and legal experts at The Renaissance in Amsterdam for a half-day of focused discussions and networking. The programme provided practical insights into how legal teams are adapting their roles amid growing geopolitical, technological, and regulatory pressures.
The event opened with a presentation by Mariken van Loopik, partner at Linklaters, who examined how geopolitical developments are reshaping expectations of legal advisers. The session highlighted the increasing need for both in-house and external counsel to adopt a more strategic approach, integrating compliance, risk management, and commercial awareness into their work.
The next session turned to the growing use of artificial intelligence in legal practice. Moderated by Allan Cohen, senior research editor at Legal 500, the panel featured Anastasia Scrève of LEGALFLY, Mateusz Wrzesinski of Barilla, and Gitte Groenewold-Wong of Prosus. The discussion focused on practical steps for using AI tools responsibly, with speakers addressing issues such as data protection, accountability, and day-to-day governance. Panellists shared approaches that help legal teams use technology effectively without compromising professional standards.
After a networking break, the summit moved to sustainability and reporting obligations in the session on legal pitfalls and climate reporting in 2025. Moderated by Daniella Strik, partner at Linklaters, the panel brought together Marco Frikkee of KPMG, Suzanne Debrichy of PostNL, and Anne-Lize van Dusseldorp of Aalberts N.V. The speakers discussed the legal risks associated with forward-looking climate statements, the challenges of preparing 2025 annual reports, and the practical decisions general counsel must navigate as climate-related disclosures expand.
The programme continued with a session on the evolving role of the general counsel, considering how senior in-house lawyers balance legal risk with wider organisational priorities. Speakers shared examples of how GCs contribute to business strategy, embed legal thinking into operational decisions, and support their organisations in fast-moving environments.
The summit concluded with a discussion on regulatory developments in the financial sector. Moderated by Allan Cohen, the session featured insights from Fleur de Roos of Fourthline and Mischa Menheere of Investancia Group. Panellists considered shifting supervisory expectations, cross-border complications, and emerging areas of regulatory focus, offering practical guidance for legal teams working in financial and corporate contexts.
We extend our sincere thanks to our headline sponsor, Linklaters, and to LEGALFLY for their support. We look forward to welcoming attendees again at the next edition of the GC Summit Netherlands.
