Portfolios Archive - Orihuela Abogados I Attorneys at Law

Technology

The firm continues to keep current with technology related legal work Given the various locations of our attorneys and support staff in Miami, New York and Lima, we as a firm continue to rely heavily on digital and technology related services for our daily work. This has contributed to our familiarity and participation in innovative technology related agreements and transactions, including those involving digital media (online advertising, online marketing execution and support), B2B, Fintech,…

Life Sciences

The firm has gained a unique specialization in life science related matters throughout Latin America. We provide advice on legal and compliance matters pertaining to medical device related transactions in the U.S. and Latin America, including advising on the regulatory regime, registration, modification, extension and transfer of sanitary records of medical products in most of the Latin American region. Strong familiarity with applicable laws and regulations, as well as with the drafting, negotiation and…

CORPORATE INTERNATIONAL

We get involved in comprehensive planning strategies for our clients, designing and executing corporate structures that allow for an efficient merger, acquisition, reorganization or restructuring. We take charge of the entire process, beginning with the legal audit (due diligence), drafting the preliminary agreements between the parties, participating in negotiations to protect our clients’ interests, drafting the final agreements and assisting in the implementation and full execution of the new business. We have extensive experience…

MINING

We have been involved in all aspects and stages of a mining project of a medium and large scale – from the CA, to the exploration stage, EIA, production, NSR, streaming, the expanding of production and lifespan of the project, up to the stage of rehabilitation and restoration of the mining site, including high value disputes. Our firm has extensive experience in the mining industry, including the acquisition of mining concessions, exploration projects and…

ESG and Corporate Compliance

Comprehensive Compliance Screening and Due Diligence Solutions Risk-based Screenings Due Diligence Review Internal Investigations Reputational and Integrity Assessment Third Party Onboarding Compliance Officers and Compliance Teams Read more Orihuela has first-hand experience in anti-corruption compliance throughout Latin America, having represented clients in numerous matters, including in connection with high profile corruption cases in the region. Our expertise includes: Bilingual drafting and implementation of policies, programs and risk mitigation strategies. Corruption risk assessments and development…