Torres Legal‘s multidisciplinary team specialises in operational advice, especially for digital assets and cryptocurrency companies, throughout the Latin American region. The group pairs day-to-day assistance with routine corporate procedures, with expertise in market expansion, finance, risk mitigation and corporate tax advice. Annette Herrera, who is skilled in corporate governance, and Raquel Santos spearhead the department, the latter of whom assists clients with risk contracts reviews and risk assessments. Associate Adalicia Torres, who leads the firm’s tax and compliance practice, can be noted for the negotiation of purchase and sale agreements. Daniel Leiva is praised for his efficient regulatory compliance documentation advice for corporate transactions.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team is multidisciplinary and combines its excellent legal and business expertise to ensure its clients receive comprehensive advice.'

  • ‘Hector Torres, Annette Herrera, and Daniel Leiva are excellent professionals who serve their clients promptly, are precise, and are effective in their advice, always seeking the best for their clients.'

Key clients

  • Electrolab
  • Airline MRO Parts (AMP)
  • TR Capital
  • Grupo Bolívar
  • Grupo Mallo
  • AirPak
  • Cubo Pago
  • SISA Vida, Seguros de Personas
  • Outsourcing International Services
  • Alphapoint Global
  • Binance
  • Ditobanx

Work highlights

Assisted TR Capital’s with achieving regulatory compliance with El Salvador’s digital asset regulations, handling governance, contracts, and regulatory filings.
Advised STOA Capital on developing an operational framework for digital asset investments.
Assisted Ditobanx with expanding its operations across Latin America, guiding the client through regulatory compliance, corporate governance, tax considerations, and labour issues.

Practice head

Annette Herrera; Raquel Santos