Deloitte legal contacts- by Americas

Article

Deloitte Legal Contacts - By Americas

Argentina contacts - By Business Solutions

Carlos Iannucci
ciannucci@deloitte.com
Work: +54 11 4320 2700
Ext: 2736
   
 
Jorge Ferro
jorferro@deloitte.com
Work: +54 11 4320 2722
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Jorge Ferro
jorferro@deloitte.com
Work: +54 11 4320 2722
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Intellectual property rights including registration, protection and defense
Laura Lorenzo
llorenzo@deloitte.com
Work: +54 11 4320 2700
Ext: 3034
Employment and Pension Solutions
  • Individual employment law
  • Relationships with worker representative bodies
  • Mobility and immigration
  • National and international social security
Jorge Ferro
jorferro@deloitte.com
Work: +54 11 4320 2722
Ext: 4813
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructuring
Pablo Tonina
ptonina@deloitte.com
Work: +54 11 4320 2700
Ext: 2776
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution

Argentina legal contact

Office Location(s): Buenos Aires
 
Juan Astibia
jastibia@deloitte.com
Work: +54 11 4320 2700
Ext: 2736
Address: Tte. Gral. J. D. Perón N° 646, 2nd Floor,
C1038AAN, Buenos Aires, Argentina

C1038AAN, Buenos Aires, Argentina

 

 

Brazil contacts - By Business Solutions

Jose De Carvalho Junior
jcarvalhojr@deloitte.com
Work: +55 11 5186 1011
Fax: +55 11 5181 2911
Mobile: +55 11 9654 8903
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Intellectual property rights including registration
  • Statutory and regulatory compliance
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution

 

Brazil legal contact

Office Location(s): Sao Paolo
 
Jose De Carvalho Junior
jcarvalhojr@deloitte.com
Work: +55 11 5186 1011
Address: 1981, Alexandre Dumas Street
04719-030, Sao Paolo, Brazil
   
Claudia Diniz
cdiniz@deloitte.com
Work: +55 11 5186 1798
Address: 1981, Alexandre Dumas Street
04719-030, Sao Paolo, Brazil

 

Canada contacts - By Business Solutions

Joyce Lee
joylee@deloitte.ca
Work: +16 046 403 092
Fax: +16 046 814 184
Mobile: +16 04 617 8062
   
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution
  • Tax litigation
Corporate and M&A Solutions
  • Corporate law
  • Corporate compliance
  • Shareholder Agreements
Curtis R. Stewart
curstewart@deloitte.ca
Work: +14 03 2670 503
Fax: +14 03 9209 333
Mobile: +14 03 6163 064
Commercial Law Solutions
  • Restructuring business functions and outsourcing
  • Income tax, GST and HST
  • Tax-planning strategies
  • Legal advice on tax-efficient corporate structures for new or existing businesses
  • Income and commodity tax implications of all types of corporate and commercial transactions, involving corporations, partnerships or other entities
Rima Shouli
rshouli@shoulipartners.ca
Work: +14 16 6438 468
Mobile: +16 47 5342 874
Employment and Pension Solutions
  • Mobility and immigration

 

Canada legal contact

Office Location(s): Calgary
 
Deloitte Tax Law LLP
Curtis Stewart
curstewart@deloitte.ca
Work: +14 03 267 1700
Fax: +14 03 920 9333
Address: 700, 850 - 2 Street SW
Calgary, AB T2P 0R8
   
Office Location(s): Toronto
 
Deloitte Tax Law LLP
Cliff Rand
crand@deloitte.ca
Work: +14 16 601 6150
Fax: +16 47 497 6865
Address: 181 Bay Street,
Brookfield Place, Suite 1400,
Toronto, ON M5J 2V1
   
Shouli & Partners LLP
Rima Shouli
rshouli@shoulipartners.ca
Work: +14 16 643 8900
Fax: +16 47 795 8006
Address: 181 Bay Street,
Brookfield Place Suite 1400,
Toronto, ON M5J 2V1
   
Office Location(s): Vancouver
 
Deloitte Tax Law LLP
Joyce Lee
joylee@deloitte.ca
Work: +16 04 669 4416
Fax: +16 04 681 4184
Address: P.O. Box 49279 Four Bentall Centre
2800 - 1055 Dunsmuir Street
Vancouver, BC V7X 1P4

Chile contacts - By Business Solutions

Alvaro Mecklenburg
amecklenburg@deloitte.com
Work: +56 27 298 314
   
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution
Corporate and M&A Solutions
  • Corporate law
  • Corporate compliance
Monica Fernandez
monfernandez@deloitte.com
Work: +56 27 298 128
Commercial Law Solutions
  • Legal and contractual frame of supply chain management and distribution network
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Unfair competition and antitrust
  • Bankruptcy, insolvency and corporate restructuring
  • Statutory and regulatory compliance
Employment and Pension Solutions
  • Individual employment law
  • Relationships with representative bodies

 

Chile legal contact

Office Location(s): Santiago
 
Alvaro Mecklenburg
amecklenburg@deloitte.com
Work: +56 22 729 8314
Address: Rosario Norte 407
Las Condes
Santiago
7500498, Chile


Colombia contacts - By Business Solutions

Pedro Sarmiento
psarmiento@deloitte.com
Work: +57 14 262 356
Fax: +57 12 178 088
Mobile: +57 31 4330 0858
   
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Private equity and venture capital
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Family protocols
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Juan German Osorio
josorio@deloitte.com
Work: +57 15 461 820
Ext: 2009
Fax: +57 12 170 543
Mobile: +57 31 6529 5337
Commercial Law Solutions
  • Restructuring business functions and outsourcing
  • Corporate and commercial law
  • Intellectual property rights including registration, protection and defense
  • Litigation (Other than tax)
Employment and Pension Solutions
  • Individual employment law
  • Relationships with representative bodies
  • Mobility and immigration
Daniel Ramirez
deramireze@deloitte.com
Work: +57 15 461 810
Ext: 2028
Fax: +57 12 170 543
Mobile: +57 32 0211 6019
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities
Other services
  • Environmental law
  • Energy law
  • Telecommunication law
Cesar Cermeno
ccermeno@deloitte.com
Work: +57 15 461 810
Ext: 2513
Fax: +57 12 170 543
Mobile: +57 31 1462 1227
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolutions

 

 

Colombia legal contact

Office Location(s): Bogota
 
Pedro Sarmiento
psarmiento@deloitte.com
Work: +57 1 426 2356
Mobile: +57 314 3300 858
Address: Carrera 7 #74-09,
07854 Bogotá, Colombia
   
Office Location(s): Barranquilla
 
Erwin Blanco
erblanco@DELOITTE.com
Work: +57 53 669 637
Fax: +57 31 246 01758
Address: Calle 76 N° 54 11 Oficina 1101
Barranquilla, 50033 Colombia
   
Office Location(s): Cali
 
Isabel Cristina Grisales
igrisales@deloitte.com
Work: +57 2 650 7533
Mobile: +57 317 5179423
Address: Calle 64N No. 5B 147, Sector C, Piso
Centroempresa en Menga
Cali 4445 Colombia

Costa Rica contacts - By Business Solutions

Alan Saborio Soto
asaborio@deloitte.com
Work: +50 62 246 5000
Ext: 5026
Fax: +50 62 246 5100
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Private equity and venture capital
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Family protocols
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Intellectual property rights including registration, protection and defense
Employment and Pension Solutions
  • Individual employment law
  • Relationships with representative bodies
  • Mobility and immigration
  • National and international social security law
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities

 

 

Costa Rica legal contact

Office Location(s): San Jose
 
Alan Saborio Soto
asaborio@deloitte.com
Work: +00 506 2256 8192
Mobile: +00 506 8384 0525
Address: Deloitte Building
Barrio Dent, San Pedro
3667 1000 San José, Costa Rica

Dominican Republic contacts - By Business Solutions

Alan Saborio Soto
asaborio@deloitte.com
Work: +506 2256 8192
   
 
Rafael González
rafgonzalez@deloitte.com
Work: +506 2256 8192
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Legal purchases and vendor due diligence
  • Corporate Reorganizations.
  • National and cross-border mergers
  • Shareholder agreements
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Intellectual property rights including registration, protection and defense
  • Unfair competition and antitrust
  • Litigation in all fields of business law.
  • Bankruptcy, insolvency and corporate restructuring
  • Statutory and regulatory compliance
Employment and Pension Solutions
  • Individual employment law
  • Relationship with worker representative bodies
  • Labour Law Issues in Restructuring
  • National and International Social security law
  • Pensions and benefits
  • Mobility and Immigration
  • Estates and trusts
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution

 

Dominican Republic legal contact

Office Location(s): Santo Domingo
 
Vera Martínez
vemartinez@deloitte.com
Work: +1 809 563 5151
Address: Edificio Málaga I
Calle Rafael Augusto Sánchez No. 65,
Ensanche Piantini, Santo Domingo

Ecuador contacts - By Business Solutions

Xavier Ribadeneira
xribadeneira@deloitte.com
Work: +59 32 381 5114
Ext: 2101
   
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Family protocols
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Manuel Cartagena
mcartagena@deloitte.com
Work: +59 32 381 5114
Ext: 2103
   
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Intellectual property rights including registration, protection and defense
  • Unfair competition and antitrust
  • Bankruptcy, insolvency and corporate restructuring
  • Statutory and regulatory compliance
Manuel Cartagena
mcartagena@deloitte.com
Work: +59 32 381 5114
Ext: 2103
   
Employment Law Solutions
  • Individual employment law
  • Relationship with workers representative bodies
  • Labor law Issues in restructuring
  • National and international social security law
  • Pensions and benefits
  • Mobility and immigration
  • Estates and trusts
Manuel Cartagena
mcartagena@deloitte.com
Work: +59 32 3815 114
Ext: 2103
   
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities
Luis Ponce
luponce@deloitte.com
Work: +59 32 815 114
Ext: 2102
   
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution
Manuel Cartagena
mcartagena@deloitte.com
Work: +59 32 381 5114
Ext: 2103
   
Alternative Dispute Solutions
  • Arbitration
  • Mediation
Luis Ponce
luponce@deloitte.com
Work: +59 32 815 114
Ext: 2102
Customs Solutions
  • Customs requirements and consulting

 

 

Ecuador legal contact

Office Location(s): Guayaquil
 
Christian Baquerizo
cbaquerizo@deloitte.com
Work: +593 43 700 100
Ext: 1130
Address: Tulcán 803 y Av. 9 de Octubre, Ed.
Contemporáneo 09015857,
Guayaquil Ecuador
   
Office Location(s): Quito
 
Xavier Ribadeneira
xribadeneira@deloitte.com
Work: +593 23 815 114
Ext: 2101
Address: Amazonas N35 17 y Juan Pablo Sanz Ed.
Xerox piso 7
Quito, Ecuador

Guatemala contacts - By Business Solutions

Estuardo Giovani Paganini Santizo
egpaganini@deloitte.com
Work: +50 22 384 6500
Ext: 4923
Corporate and M&A Solutions
  • Corporate law
  • Corporate compliance
  • Legal purchaser and vendor due diligence
Commercial Law Solutions
  • Statutory and regulatory compliance
  • Intellectual property rights including registration, protection and defense
Employment and Pension Solutions
  • Individual employment law
  • Relationships with representative bodies
  • National and international social security
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution
Other services
  • Notary law
  • Civil law
  • Environmental law
  • Constitutional law
  • Administrative law

 

 

Guatemala legal contact

Office Location(s): Guatemala
 
Estuardo Giovani Paganini Santizo
egpaganini@deloitte.com
Work: +502 238 46500
Ext: 4923
Address: Euro Plaza World Business Center 5a. Av.
01014 Guatemala

Honduras contacts - By Business Solutions

Rita Maria Silva
ritsilva@deloitte.com
Work: +50 42 313 131
Ext: 4548
Fax: +50 42 323 709
Corporate and M&A Solutions
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Statutory and regulatory compliance
Employment and Pension Solutions
  • Individual employment law
  • Immigration and mobility
  • National and international social security

 

 

Honduras legal contact

Office Location(s): Tegucigalpa
 
Rita Maria Silva
ritsilva@deloitte.com
Work: +504 231 3131
Ext: 4548
Address: Edificio Plaza América, Nivel 5, Colonia Florencia
Tegucigalpa, Francisco Morazan
3878, Honduras

 

Mexico contacts - By Business Solutions

Ricardo Gonzalez-Orta
rgonzalezorta@deloittemx.com
Work: +52 55 5080 7023
Ext: 7023
Fax: +52 55 5080 6001
   
 
Gonzalo Mani de Ita
gmanideita@deloittemx.com
Work: +52 81 8133 7360
Fax: +52 81 8133 7383
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution

 

 

Mexico legal contact

Office Location(s): Guadalajara
 
Raciel Flores
raflores@deloittemx.com
Work: +52 33 3669 0404
Address: Ave Américas 1685
Piso 10
Col. Providencia
Guadalajara,
Jal. 44630
   
Office Location(s): Leon
 
Raciel Flores
raflores@deloittemx.com
Work: +52 477 214 1400
Address: Paseo de los Insurgentes 303
Piso 1
Colonia Paraísos
León, Gto.
C.P. 37320
   
Office Location(s): Mexico
 
Reginaldo Montaño
rmontano@deloittemx.com
Work: +55 5080 6000
Address: Paseo de la Reforma 489
Piso 6 Col. Cuauhtémoc
México, D.F.
06500
   
Office Location(s): Monterrey
 
Gonzalo Mani
gmanideita@deloittemx.com
Work: +52 81 8133 7360
Address: Ave. Lázaro Cárdenas 2321 Poniente, PB
Residencial San Agustín
San Pedro Garza García, N.L. C.P. 66260
   
Office Location(s): Queretaro
 
Raciel Flores
raflores@deloittemx.com
Work: +52 442 238 29 00
Address: Ave. Tecnológico 100 901,
Col. San Ángel
Querétaro, Qro.
76030
   
Abel Camacho
acamachobrito@deloittemx.com
Work: +52 442 238 29 00
Address: Ave. Tecnológico 100 901,
Col. San Ángel
Querétaro, Qro.
76030
   
Office Location(s): San Luis Potosi
 
Raciel Flores
raflores@deloittemx.com
Work: +52 444 1025 300
Address: Carranza 2076 22
Piso 2, Col. Polanco
San Luis Potosí, S.L.P.
78220
   
Office Location(s): Tijuana
 
Reginaldo Montaño
rmontano@deloittemx.com
Work: +52 664 622 7878
Address: Misión San Javier 10643
Piso 8, Zona Urbana Río Tijuana,
B.C., 22010
   
Armida Herrera
arherrera@deloittemx.com
Work: +52 664 622 7878
Address: Misión San Javier 10643
Piso 8, Zona Urbana Río Tijuana,
B.C., 22010

 

Nicaragua contacts - By Business Solutions

Alan Saborio Soto
asaborio@deloitte.com
Work: +506 2256 8192
   
 
Mario Hidalgo Matlock
marhidalgo@deloitte.com
Work: +506 2256 8192
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Legal purchases and vendor due diligence
  • Corporate Reorganizations.
  • National and cross-border mergers
  • Shareholder agreements
  • Post-merger integration activities and legal entity reduction
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Legal and contractual framework of supply chain management and distribution networks
  • Restructuring business functions and outsourcing
  • Real estate including acquisition, disposal and portfolio management
  • Intellectual property rights including registration, protection and defense
  • Unfair competition and antitrust
  • Litigation in all fields of business law.
  • Bankruptcy, insolvency and corporate restructuring
  • Statutory and regulatory compliance
Employment and Pension Solutions
  • Individual employment law
  • Relationship with worker representative bodies
  • Labour Law Issues in Restructuring
  • National and International Social security law
  • Pensions and benefits
  • Mobility and Immigration
  • Estates and trusts
Regulated Industries Solutions
  • Regulatory requirements
  • Reorganizations and restructurings
  • Transacting with public sector entities
Tax Controversy Solutions
  • Tax audit strategy and consulting
  • Tax controversy lifecycle management
  • Dispute resolution

 

 

Nicaragua legal contact

Office Location(s): Managua
 
Juan Carlos Cortez
jcortez@deloitte.com
Work: +505 2278 6118
Ext: 5306
Mobile: +505 8883 1504
Address: Los Robles casa No. 29
Managua , Nicaragua

Panama contacts - By Business Solutions

Michelle Martinelli de Mouynès
mmartinelli@deloitte.com
Work: +50 73 034 100
Ext: 4126
Employment & Pension Solutions
  • Individual employment law
  • Mobility and immigration
  • National and international social security law
  • Pensions & benefits
Corporate and M&A Solutions
  • Corporate law
Commercial Law Solutions
  • Commercial contracts

 

 

Panama legal contact

Office Location(s): Panama City
 
Michelle Martinelli de Moynes
mmartinelli@deloitte.com
Work: +507 303 4100
Ext: 4126
Address: Torre Banco Panama, Piso 11,
Avenida Boulevard y la Rotonda,
Costa del Este.
Panama City
0816 01558, Panama

Peru contacts - By Business Solutions

Rogelio Gutierrez
ragutierrez@deloitte.com
Work: +51 12 118 531
Mobile: +51 99 758 1232
Employment and Pension Solutions
  • Individual employment law
  • Mobility and immigration
  • National and international social security law
  • Pensions & benefits
Corporate and M&A Solutions
  • Corporate law (Only Incorporation)
Commercial Law Solutions
  • Commercial contracts (only review of local sale contacts)

 

 

Peru legal contact

Office Location(s): Lima

Rogelio Gutierrez
ragutierrez@deloitte.com
Work: +51 12 11 8531
Mobile: +51 19 9758 1232
Address:
Av Las Begonias 441 – Piso 6.
Distrito de San Isisdro
Lima – Peru

Venezuela contacts - By Business Solutions

Alejandro Gomez
algomez@deloitte.com
Work: +58 21 2206 8732
Mobile: +58 41 4929 0840
Corporate and M&A Solutions
  • Acquisitions, divestures and joint-ventures
  • Private equity and venture capital
  • Legal purchaser and vendor due diligence
  • Corporate reorganizations
  • National and cross-border mergers
  • Shareholder agreements
  • Family protocols
  • Corporate law
  • Corporate compliance
Commercial Law Solutions
  • Statutory and regulatory compliance
Employment and Pension Solutions
  • Individual employment law
  • Relationships with worker representative bodies
  • Mobility and immigration
  • National and international social security law
Tax Controversy Solutions
  • Dispute resolution

 

 

Venezuela legal contact

Office Location(s): Caracas
 
Alejandro Gomez Rutmann
algomez@deloitte.com
Work: +58 212 206 8750
Address: Av. Blandin,
Torre CorpBanca, Piso 18,
La Castellana,
Caracas 1060,
Venezuela

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