Consortium Legal - El Salvador Law | Antiguo Cuscatlan

Consortium Legal - El Salvador

Legal Services | El Salvador

www.consortiumlegal.com

tel: +503 2209 1600 | fax: +503 2298 3939

Edificio Avante Local 3-13, Urbanizacion Madre Selva III | Calle Llama del Bosque Poniente. Antiguo Cuscatlan | Antiguo Cuscatlan | El Salvador

Main Contacts

Diego Martin

Partner

Offices

Antiguo Cuscatlan, El Salvador

Overview

Consortium-El Salvador is a firm committed to professional excellence in meeting the need for legal services to the customers in El Salvador and throughout Central America, providing services to major investment companies operating in the region, providing complex transfers and businesses in key economic and legal sectors.

Since its foundation in 1991 under the name Delgado Brizuela & Associates, the firm continues a tradition of providing legal services of the highest standard and excellence by joining efforts of highly qualified professionals from different generations in order to provide a service that focuses its strength in efficient law practice in different areas of law and the combination of vast professional experience, knowledge of current situations of local, regional and global legal and economic reality and the recognition of the required changes in the legal profession the new millennium.

Consortium - El Salvador is composed of 50 persons. Five partners and also a large number of associate attorneys, paralegals, administrative staff that provide excellent service to current and potential clients, local and regional, allowing to meet the high demand for legal services.

Year this Office was Established: 1991
Lawyers Worldwide: 200

Notable

Areas of Practice

Representative Clients

Professionals

Partners

Associates

Articles

Importance of Good Corporate Governance in Salvadoran Financial Institutions

Consortium Legal - El Salvador, September 2024

Good corporate governance is fundamental for the stability, sustainability, and efficiency of financial institutions. In El Salvador, the regulation of these institutions is governed by local legislation and regulations that contain good practices established in international principles, particularly those of the Organization for Economic Cooperation and Development (OECD) and the Basel Committee on Banking Supervision. These principles have been largely adopted by local regulations, specifically in the Corporate Governance Technical Standards (NRP-17) issued by the Central Reserve Bank...

Why are KYC/KYP Forms Required When Starting a Business Relationship?

Consortium Legal - El Salvador, August 2024

When initiating a business relationship with a company, it is common to be asked to complete a form and provide additional documentation. This process, known as KYC (know your customer) and KYP (know your provider), is a key component in the prevention of money laundering and other illicit activities. According to art. 12 of the Financial Investigation Unit (FIU) Guidelines, obligated parties must follow due diligence procedures tailored to the nature and risks associated with their operations. These procedures include: Comprehensive identification: It is essential to verify the identity of the customer or counterparty through official documents and other basic information...

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Press releases

Consortium Legal Evolves Its Brand in Central America

Consortium Legal - El Salvador, June 2023

Consortium Legal, one of the leading legal firms in Central America, announces the evolution of its brand as part of its commitment to continuous improvement and to stay ahead in the market. With the largest legal team in the region, Consortium has always been committed to excellence and innovation to provide the best service to all its clients. This brand evolution is a response to a constant review of the Firm's values and principles, and a desire to continue offering the best legal services in the region. “We are power that evolves. We are very pleased to present a new image that represents the dynamism, power and solidity of our firm...

Costa Rica: The Involvement of Special Agents in the Development Banking System (SBD)

Consortium Legal - El Salvador, October 2021

The Development Banking System (SBD) was created in 2008 by Law N ° 8634, reformed in 2014 by Law N ° 9274. As its name indicates, it is a system that comprises organizations of different nature, whose purpose is to finance and promote technically and economically feasible productive projects, in accordance with the country’s development model in relation to the social mobility of the system’s beneficiaries, which are defined in article 6 of the Development Banking System Law...

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