The powerhouse corporate practice at McConnell Valdés LLC remains a leader in the marketplace, channeling the experience of its team to advise insurers, national and multinational financial institutions (including Citibank) and corporates involved in high-value, cross-border transactions. With a client roster spanning such sectors as hospitality, entertainment, pharmaceuticals, aviation and manufacturing, the group’s full offering covers matters ranging from M&A, restructuring and insolvency to municipal financing, creditors’ rights, government affairs and securities. The team is headed by corporate group chair Rubén Méndez-Benabe, who brings expertise to representing national banks, institutional lenders, financial institutions and borrowers in complex financings, and corporate vice-chair Lizzie Portela-Fernández, who provides expertise in matters involving distribution and sales representative laws, insurance and healthcare services. Other key figures include Ricardo García-Negrón, a specialist in capital-raising transactions and securities regulatory compliance; Samuel T. Céspedes Jr., who leads the M&A and corporate and public finance groups; Ernesto Mayoral, who handles complex commercial real estate acquisitions and securities offerings; and Jaime González-Suárez, who manages municipal finance transactions. Counsel Osvaldo Medina-Hernández joined the firm in October 2024, after serving as an advisor for Senator Juan Zaragoza Gómez.
Corporate, commercial and banking in Puerto Rico
McConnell Valdés LLC
Responsables de la pratique:
Rubén Méndez-Benabe; Lizzie Portela-Fernández
Principaux clients
Abertis Infraestructuras
Citibank
Oriental Bank
FirstBank Puerto Rico
Dorado Beach Resort
Popular / Banco Popular de Puerto Rico
Insigneo Financial Group
Taubman Properties
Paulson Puerto Rico
Aerostar Airport Holdings
Principaux dossiers
- Assisted with the request for proposal and the negotiation and closing of the contract for the operation of Puerto Rico’s electronic lottery.
- Assisted with the parcel acquisition and financing of a project for two new hotels valued at $78m.
O'Neill & Borges
O'Neill & Borges remains a force in the marketplace, harnessing the experience of its team to advise government agencies, insurers, domestic and multinational financial institutions, and corporates on a diverse spectrum of corporate and banking matters. The group’s active client base spans such sectors as retail, media, hospitality, telecoms, financial services, tech, education and transport. The practice’s comprehensive offering encompasses M&A, restructurings and government contracts, commercial lending, public offerings and private placements of municipal securities, as well as matters involving investment company and asset-backed securities. Key contacts include Javier Vázquez-Morales and Alfredo Alvarez-Ibañez.
Principaux dossiers
Pietrantoni Méndez & Alvarez LLP
The team at Pietrantoni Méndez & Alvarez LLP leverages the experience of its corporate and commercial law team to advise domestic and multinational corporates across sectors ranging from construction, energy, entertainment and hospitality to manufacturing, real estate and telecoms, on a diverse range of matters. The practice’s comprehensive service covers M&A, management buy-outs, corporate governance, commercial lending, public-private partnerships and regulatory compliance. Key contacts include Amanda Billoch-Vázquez, Karina Camacho-Ojeda and senior counsel Eduardo Arias.
Principaux dossiers
DLA Piper Puerto Rico
The team at DLA Piper Puerto Rico coordinates with the firm’s US offices to advise national and multinational corporates and financial institutions, government bodies (including the Puerto Rico Housing Finance Authority) and publicly-owned corporates across such sectors as energy, logistics, beverages, construction and telecoms. The practice’s comprehensive offering covers matters ranging from M&A, debt financing, public-private partnerships, commercial lending and structured financing to bank licensing, fund formations, private placements and regulatory compliance. The team is headed by international transaction specialist Nikos Buxeda, who brings expertise to the organisation of Puerto Rico mutual funds and private equity funds, and distribution agreements. Other key figures include José Sosa-Lloréns, who manages complex bank regulatory matters; Puerto Rico managing partner and energy sector specialist Miriam Figueroa, who brings strength to infrastructure projects and public law matters; of counsel Adriana Pérez-Rentas; and associate Iván Garau González.
Responsables de la pratique:
Nikos Buxeda
Les références
‘DLA Piper have a strong corporate practice in Puerto Rico and have expanded their team to include breadth as well as depth. We’ve worked closely with them for 6 years and will continue to do so because of the sound legal advice, timely responses and practical and commercial approach to complex legal issues.’
‘Miriam Figueroa is a great lawyer and can always be counted on to help navigate complex legal issues. Nikos Buxeda is also a smart and practical lawyer who has helped us for years.’
‘The greatest benefit of this firm is the diversity of the lawyers, who are experts in different areas and in different jurisdictions.’
Principaux clients
Luma Energy
Puerto Rico Housing Finance Authority
Principaux dossiers
- Advised Luma Energy on the negotiation of vegetation management contracts to implement a preventive vegetation plan to minimise damage caused by storms and other weather events.
- Advised the Puerto Rico Housing Finance Authority on the issuance of federal tax-exempt obligations in order to issue 4% low income tax credits.
Ecija SBGB
The team at ECIJA SBGB harnesses the bench strength of its global network to assist commercial banks, government entities and non-profits, investors and multinational corporates across such sectors as IT, energy, shipping, retail and financial services with day-to-day corporate operations and high-value, multi-jurisdictional transactions. The practice’s comprehensive service covers matters ranging from M&A, joint ventures, corporate finance and estate planning to corporate governance and tax exemptions, as well as regulatory compliance. Key contacts include office managing partner Fernando Berio and experienced corporate counsellor Jorge Fernández-Reboredo.
Principaux dossiers
Estrella LLC
Estrella LLC draws on the bench strength of its team to advise household-name multinationals (such as Walmart and T-Mobile) involved in high-value, complex, multi-jurisdictional transactions. Assisting an active client roster spanning sectors ranging from retail, tech, energy and aviation to telecoms, real estate, manufacturing and entertainment, the firm’s full offering covers stock and asset purchases and sales, joint ventures, restructurings, corporate governance, due diligence and litigation concerning control disputes among business owners, directors and officers. The practice is headed by of counsel José Meléndez Alfonzo, who brings expertise to energy sector matters, and Mayra Artiles Fonseca, a specialist in intellectual property, privacy law and data protection, and business immigration issues. Managing partner and veteran litigator Alberto Estrella brings experience to commercial and contractual disputes, premises liability issues, and franchise law, antitrust and business regulation matters, in addition to administrative law issues. At the senior associate level, Alejandro García handles franchising and notarial law matters, and Melissa Medina utilises experience in the banking industry.
Responsables de la pratique:
José Meléndez Alfonzo; Mayra Artiles Fonseca
Les références
‘Estrella LLC law firm specialises in offering services to startup companies. They collaborate on capital raising, distributor contracts and many other activities that are major challenges for startups. They adapt to companies at these stages of growth, providing a very warm service to their clients.’
‘What makes this practice truly unique is its deep commitment to both the community and each individual it serves. The team is not only highly supportive and approachable, but also exceptionally proactive. When they encounter something unfamiliar, they go the extra mile to find solutions rather than stopping at limitations, demonstrating a rare level of dedication and resourcefulness.’
Principaux clients
Wal-Mart Puerto Rico
ATO Ventures
Amasar
All Industrial Equipment Corp
Liberman Media Group
Discover Puerto Rico
T-Mobile
Copa Airlines
Noja Power
Genera PR (a New Fortress Energy subsidiary)
Principaux dossiers
- Providing compliance and commercial advice to Wal-Mart Puerto Rico, handling over 100 permits and licences.
- Assisting Amasar, a Puerto Rican gluten-free superfood company, in its expansion, supporting the company’s corporate governance, internal equity reorganisation and the negotiation of the reclassification of existing investors within the new structure.
- Providing legal services to Liberman Media Group, ensuring its operations in Puerto Rico comply with regulations.
Marini Pietrantoni Muñiz, LLC
The corporate and transactional practice at Marini Pietrantoni Muñiz, LLC brings strength to advising government regulators, financial institutions and multinationals across such sectors as energy and hospitality on matters ranging from regulatory compliance, debt finance, M&A and joint ventures to private credit, private equity, fund formation and tax incentives. The practice is led by Adriana Capacete Cabassa, who draws on a background as general counsel of the Puerto Rico Fiscal Agency and Financial Advisory Authority, assisting clients with commercial real estate matters, secured transactions and debt restructuring, asset-based and real estate-based lending, mezzanine financing and construction loans. Key support is provided by associate Mariana Nácer Elizalde.
Responsables de la pratique:
Adriana Capacete Cabassa
Les références
‘Personalised service and exceptional relationships, not only with us as direct clients but also with our counterparts.’
‘They are an exceptional firm with an excellent reputation in Puerto Rico. Despite being a relatively new firm compared to others of similar or equal prestige in Puerto Rico, Marini Pietrantoni Muñiz (MPM) has managed to position itself at the top in terms of prestige, quality of service and the level of legal technical expertise of its attorneys in all areas of its practice.’
Principaux clients
FirstBank Puerto Rico
Banco Popular de Puerto Rico
Parliament Capital Management
Bluhaus Small Business Fund
Puerto Rico Department of Housing
Calgary Investments
Puerto Rico Fiscal Agency and Financial Advisory Authority
Clean Flexible Energy / AES
Marriott Vacations Worldwide
Banesco
Principaux dossiers
- Advised FirstBank Puerto Rico on a $52m construction loan to Puerto Rico Industrial Investment Corporation (PRIDCO) for the expansion of CooperVision Manufacturing Puerto Rico’s facilities, including the negotiation of loan and collateral documents and securing approval from the Financial Oversight and Management Board.
- Represented the Puerto Rico Department of Housing in a $15.2m Investment Portfolio for Growth (IPG) transaction, providing gap funding through CDBG-DR funds to Boys & Girls Clubs of Puerto Rico for the construction of the Oasis Workforce and Training Hub in San Juan.
- Acting as counsel to Clean Flexible Energy (CFE) in real estate matters related to an $861.3m US Department of Energy loan guarantee for the development of solar photovoltaic farms and battery storage systems in Puerto Rico.