Honduran and Nicaraguan Lawyer who over the last two years as served as Legal Conunsel to the Secretary of Infrastructure and Trasportation, focused on Public-Private Parterniship (PPP) related to major infrastructure projects in Honduras that ammount to over $500 million dollars in cooperation with multinationa entities such as BCIE and World Bank.
Likewise, I have had the opportunity to advise the Attorney General's Office in the design of strategies for international arbitrations at the International Centre for Settlement of Investment Disputes. (ICISID), which has allowed me to acquire extensive knowledge large scale investiment conflicts in the especially those related to large-scale commercial projects. I consider that my work has involved not only the legal management of these projects, but also the coordination of strategies to guarantee their success and long-term sustainability.
Asociate at Alvarado y Diaz specializing in Business, Tax and administrative law.
Attorney at law specializing in commerce, tax , Banking, Administrative and Corporate Law
• Tax Advisory Services in Corporate Matters.
• Preparation, management or participation in the negotiation, drafting and/or formalization of contracts related to the commercial activities of, with a view to obtaining the most favorable conditions for the same, both from the economic point of view, as well as from the payment conditions.
• Obtaining permits, applications, certificates, and other procedures related to the Mayor's Office of the Central District.
• Consulting on corporate governance.
• Governance and good tax practices, drafting and review of tax strategies, preparation of protocols and internal rules for tax control and tax compliance.
• Incorporation of companies.
• Reform and updating of statutes and internal regulations.
• Increase and reduction of share capital.
• Analysis of legal issues related to the transferability of shares, social participations or quotas; support or direct performance of secretarial functions of the boards of directors or other governing bodies of companies.
• Legal or contractual issues related to the composition and election of the administrative and management bodies, the dividend policy, the systems of remuneration of directors, the international transfer of the registered office and, in general, any corporate matter.
• Issues related to corporate governance and sustainability.
• Processes of transformation and business restructuring (mergers, spin-offs, global transfers of assets and liabilities, etc.), both national and international.
• Preparation, negotiation, analysis and interpretation of commercial contracts.
• Purchase processes of companies (share deal) or businesses (asset deal).
• Competitive acquisition processes, advising on all legal and procedural aspects necessary for the proper development of the process.
• Legal investigation processes (due diligence) of companies, assets or businesses that are the subject of a corporate operation.
• Purchase and sale agreements for companies, assets or business units, joint ventures, strategic alliances and other corporate operations (mergers, spin-offs, etc.), including all the legal documentation required for the operation, as well as advice, preparation, negotiation and execution of the complementary agreements that normally accompany this type of transaction (temporary service provision agreements, leases, commercial services, financing, etc.).
• Advice to companies and groups in the preparation and planning of corporate operations of all kinds.
• Advice on the registration of trademarks, patents and industrial designs
• Ownership and validity of the company's trademarks.
• Protection of the company's know-how and intellectual property rights.
• Permits, authorizations in environmental matters
• Recurrent legal advice to industries on compliance with environmental regulations.
• Requirements and enabling titles in specific secretariats related to the company's field.
• Public procurement
]Legal Counsel for the dispatch of the Secretary of infrastructure, and Public Private Partnership (PPP) Department. Specializing in administration of large-scale road and airport infrastructure projects whose total value exceeds $500 million USD.
Legal advisor in charge of relocation of expropiated people, Administrative liquidation of Public Entities, Restructuring of Large Infrastructure Projects.
Strategic Planning
Customer Relationship Building
Innovation mindset
Talent Recruitment
Decision-Making
Industry Expertise
Teamwork and Collaboration
Problem-Solving
Analytical Skills
Adaptability and Flexibility
Problem-solving aptitude
Creative and Critical Thinking
References:
Founding Parner ALvarado & Diaz Juan Carlos Alvarado Tel: (+504) 2221-3919
Ex Secretary of Infrastructure and Transport Mauricio Ramos Suazo Tel: (+504) 9966-34
Current Secretary of Infrastructure and Transport Msc. Octavio Pineda (+504) 9453-0782
Director fo the Department of Public Private Partnerships (PPP) for the Secretary of Infrastructure and Transport Febe Eunice Hernandez Maradiaga Tel: (504) 9746-3525
Legal Director for the Human Rights Secretary | Rodolfo Zamorra Tel: (+504)7214-0373
Current Chief Judge for Honduras National Audit Court Anahí Palacios Tel: (+504)3190-23
Xavier Espinoza: Tel: (505) 8775-5906
Ex Chief Magistrate of the Central Amercian Court of Justice Vera Sofía Rubí:
Tel: (+505) 8542-3700
Guillermo Caballero: Tel: (504) 9990-5064