SIGNIFICANT REPRESENTATIONS

  • A Vancouver-based integrated forest products company on its acquisition of 70 percent of Swedish-based privately owned sawmill company
  • An insurance company in the sale of its Latin American business in Argentina, Brazil, Colombia, Ecuador and Mexico
  • A Costa Rican cable television operator in its sale to a multinational telecommunications company
  • The purchaser in the acquisition of one of the Caribbean's largest commercial and retail fuel and lubricants operations
  • The purchaser in the acquisition of one of the largest utility companies in the Caribbean
  • A private equity fund in its joint venture with a global energy company for the establishment of one of the largest retail fuel operations in the Caribbean
  • The Government of Puerto Rico, including several instrumentalities, on numerous matters
  • The selling shareholders of one of the leading mobile operators in El Salvador to a global telecom operator
  • The selling shareholders of one of the leading mobile operators in Guatemala to a global telecom operator
  • A potential buyer in the bid/sales process of one of the largest mobile operators in the Dominican Republic
  • The selling shareholders of one of the leading mobile operators in Colombia to a global telecom operator
  • The selling shareholders of one of the leading mobile operators in Costa Rica to a global telecom operator
  • A broadband network services company in several private placements of its convertible preferred stock 
  • A Canadian telecom company in the acquisition of a significant equity stake in a leading Colombian mobile operator
  • Advising a leading Central American mobile operator on the implementation of its compliance program, including FCPA and UK Bribery Act
  • A private equity fund in its joint venture with a global energy company for the establishment of one of the largest retail fuel operations in the Caribbean
  • The selling shareholders in the sale of one of the largest banks in Ecuador  
  • The purchaser in the acquisition of one of the Caribbean's largest commercial and retail fuel and lubricants operations  
  • The purchaser in the acquisition of one of the largest utility companies in the Caribbean 
  • The Commonwealth of Puerto Rico, including the Government Development Bank, on numerous matters 
  • A Japanese multinational in the divestiture of its Latin American assets 
  • Latin American holding company in the divestiture of several of its resort properties and in the development of other resorts in the Caribbean 
  • An investment group in the formation and management of a New York headquartered hedge fund with assets under management in excess of US$1 billion 
  • A European infrastructure company in a proposed public-private partnership with the Florida Department of Transportation to lease, operate, maintain and receive toll revenues from the 78-mile stretch of I-75 
  • One of the largest banks in Central America in the sale of 19 percent of its equity to a major US financial institution 
  • A Spanish media and Internet company in its acquisition of 100 percent of the capital stock of a US consulting company 
  • A Latin American private equity fund in several acquisitions and strategic investments 
  • A major Spanish bank in private equity investments throughout Latin America 
  • A US venture capital firm in numerous private equity investments 
  • An international travel services company in its acquisition of majority control of one of the largest ecotourism and travel-related services company in Latin America 
  • A Latin American mobile phone operator in a private equity investment by several international telecom operators 
  • A large multinational Latin American food group in its acquisition of a candy manufacturer and distributor in the US and in several asset purchases throughout the United States and Latin America 
  • A European rail company, and its rail services partners in the US and Europe, in compliance with principles of both US and EU law
  • A European luxury goods company in a joint venture agreement for the launching of a perfume line 
  • A venture capital firm in the acquisition of a US toy manufacturer 
  • Selling shareholders in the sale of a telecommunications company to a private equity fund 
  • A European industrial and construction products company in its acquisition of a US company 
  • The seller in the sale of a major subprime mortgage lender to one of the largest banks in the United States 
  • A broadband network services company in several private placements of its convertible preferred stock 
  • A significant Latin American publicly traded company in its establishment of a Euro-commercial paper program 
  • A European financial services institution in the establishment of a Euro certificate of deposit program in the Dominican Republic 
  • A significant Mexican publicly traded company in its compliance and securities work before the SEC and New York Stock Exchange 
  • A major investment bank as underwriter's co-counsel in a multibillion-dollar bond issuance by a state agency 
  • An online brokerage company in its secondary public offering 
  • A United States underwriter in a public offering of a banking institution in Puerto Rico 
  • A major investment bank as underwriter's counsel in certificates of participation issuance