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Carrillo & Asociados is a national and regional leader. Since its founding in 1947, the law firm has innovated its services and expanded its capacities to specialised legal solutions to a sophisticated portfolio of clients in industry sectors. Our services range from complex litigation, energy and natural resources, foreign investment, including project finance and international transactions, widening its practices to advise clients in matters of insolvency, restructuring and fraud, white-collar crime, anti-corruption, compliance, asset recovery, among others.

Our team's 360-degree perspective is made possible by seamless teamwork across diverse practice groups and deep technical expertise and insight into the industry sectors in which clients operate. These unique capabilities derive from the firm’s long-term presence in the region, and its landmark work in Guatemala. We are recognised for assembling and managing specialised result-oriented teams to handle complex and multi-jurisdictional matters, and for our scalability in managing transactions and litigation of varying size and complexity. We invest heavily in the specialisation of our talented professionals as well as in technology and digital security. We work jointly on multiple matters with our strategic partners in specialised international networks, such as ICC's FraudNet, the world’s leading network of asset tracing and recovery lawyers operating under the aegis of the International Chamber of Commerce, as well as through Insol, Terralex, State Capital Group, ASIPI, among others.

Our firm caters to family offices, multinational companies, regional conglomearates international financial institutions, among others.

Main practice areas

Banking and finance: we advise international financial institutions regarding regulatory compliance in the country, and the do’s and don’ts that foreign financial advisers must observe when promoting financial products of instruments in the country or to Guatemalan nationals.

Corporate and commercial: Our corporate practice includes sophisticated services in M&A and corporate structures, finance and taxes. The law firm specialises in the incorporation, organisation, and reorganisation of entities, joint ventures and shareholder agreements.

Dispute resolution: We specialise in complex multi-jurisdictional actions involving major corporations, financial institutions and government. We offer a leading practice in alternative dispute resolution (ADR) techniques, including arbitration, mediation and negotiation.

Insolvency, restructuring, white-collar crime, fraud: We are the legal partner in Guatemala and more broadly, Latin America, for international trustees and liquidators in some of the world’s highest-profile, highest-value insolvencies involving fraud and corruption.

Intellectual property: This covers the gamut of intellectual property law, including trademarks, patents, design patents, industrial designs, service trademarks and franchising and licensing agreements, both locally and internationally. The firm has been very active recently in IP litigation, contraband and counterfeit matters.

Taxation and customs: We are a leader in expert and innovative tax advice and advises clients on a full spectrum of estate planning, asset protection, financing and investment matters, as well as non-compete, compensation and benefit issues within the context of the most challenging M&A and other corporate deals.

www.carrillolaw.com

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