Practice Expertise

  •  
  •  
  •  
  •  

Areas of Practice

  • Commercial Law
  • Contract Law
  • Corporate and Business
  • Estate and Trust
  • Estate Planning
  • Financial Planning
  • Financial Services
  • Franchising
  • Management Consulting
  • Marketing
  • Practice Management
  • Project Financing
  • Real Estate
  • Taxation
  • Tourism & Hospitality
  • Trademarks
  • View More

WSG Practice Industries

WSG Leadership

  • WSG Regional Council - Member
  • DealMaker Group - Member
  • Employment and Labor Group - Member
  • Intellectual Property Group - Member
  • Mergers & Acquisitions Group - Member
  • Mining Group - Member
  • Tax Group - Member
  • View More

Profile

Carlos is a Partner at Consortium Legal - Nicaragua with more than 25 years of experience in investment projects and acquisitions in the agribusiness, real estate, financial, and retail sectors in Nicaragua. He provides strategic advice on tax, real estate, and corporate matters in major transactions and contracts for foreign investors as well as large and medium-sized companies operating in the country.

He has participated in numerous projects and acquisitions, including corporate and financial restructurings in the agribusiness and energy sectors involving assets of more than US$250,000,000. He has also advised on regional financings, due diligence processes for the acquisition of banks and factories, real estate acquisitions for foreign investors, and large-scale residential real estate projects.

Work Highlights
* Advised to United States company in the negotiation process and agreement for the acquisition of an exporting industrial factory under a free zone regime, a business valued at more than US $ 25MM.
* He has led the team of advisers in the sale of a group of companies in the chemical industrial sector, with operations throughout the region.
* He has advised, from the tax and corporate perspective, the regional corporate restructuring of a group in the retail sector.

Bar Admissions
2002, Nicaragua

Education
- Master's in Business Administration, Universidad Adolfo Ibanez, Chile (2004)
- Master of Business Law, Universidad de Valladolid, Spain (2003)
-Law Degree (vote of distinction), Pontificia Universidad Catolica de Chile, Chile (2000)

Areas of Practice

  • Commercial Law
  • Contract Law
  • Corporate and Business
  • Estate and Trust
  • Estate Planning
  • Financial Planning
  • Financial Services
  • Franchising
  • Management Consulting
  • Marketing
  • Practice Management
  • Project Financing
  • Real Estate
  • Taxation
  • Tourism & Hospitality
  • Trademarks

Professional Career

Professional Associations
  • American Bar Association
  • International Bar Association
  • International Trademark Association
  • World Services Group
  • State Capital Group


Meet our Firms and Professionals

WSG’s member firms include legal, investment banking and accounting experts across industries and on a global scale. We invite you to meet our member firms and professionals.