Carlos Eduardo Téllez Páramo
Latin America Guide 2024
Band 2 : Corporate/Commercial
Email address
[email protected]Contact number
(505) 2264 7790Share profile
Band 2
About
Provided by Carlos Eduardo Téllez Páramo
Practice Areas
Carlos Téllez is Partner at García & Bodán Managua, Nicaragua and leads the García & Bodán Costa Rica office.
He is a recognized lawyer in Nicaragua who has advised recognized multinationals on major transactions in a variety of industrial sectors, primarily in the financial sector, telecommunications, infrastructure, distribution, trade, services and real estate. Moreover, he has participated in the review process to present amendments and motions of laws, decrees and draft laws before the National Assembly of Nicaragua.
Clients value Carlos practice for his competent handling of fiduciary and complex offshore structuring issues, demonstrating a deep analysis of local jurisdiction and extensive knowledge of the domestic market.
He has structured trusts with the main banks of Nicaragua and he actively participates in the activities of the Latin American Federation of Banks (FELABAN, by its acronym in Spanish).
Carlos obtained a Master of Finance from the Thomas More University.
Practice areas:
- Trusts
- Banking
- Finance
- Banking Regulation
- Financial Institutions Regulation
- Capital Markets
- Mergers and Acquisitions
- Corporate-Commercial
- Labor
Professional Memberships
Latin American Federation of Banks (FELABAN).
Member of the Board of Directors of Puesto de Bolsa Invercasa.
Member of the Board of Directors of Invercasa-SAFI.
Work Highlights
- Counseled a Central American beverages company in relation to the merger of two of its wholly owned companies in Nicaragua.
- Counseled in the incorporation and registration of the first Management Company of Investment Funds in Nicaragua. The authorization granted by the Superintendence of Banks and other Financial Institutions (SIBOIF) marks a historic milestone in Nicaraguan financial system as Invercasa’s SAFI is the first Management Company of Investment Funds approved to operate in Nicaragua.
- Counseled in the establishment of a USD 8 million trust fund to hold and manage prime real estate property which will be developed in the coming years.
- Counseled to the client in the process of implementing a solar energy project to provide between 60% and 70% of the electricity needs of their production plant in Nicaragua. The project is one of only three solar energy projects in the nation.
- Counseled Grupo IDC in their USD 2 million acquisition of an office and warehouse building in Managua for a leaseback operation.
- Counseled several multinational companies to document and formalize their relationships with long-standing Nicaraguan distributors, in order to preserve the commercial terms and agreements which have developed in practice, and to avoid potential risks by way of distributors’ claims against our clients’ interests.
- Counseled to the buyer, a Guatemalan real estate developer, in their purchase of real property for the development of premium residential projects in Managua.
- Counseled the stock brokerage house Invercasa in structuring the first issuance of “Preferred Stocks” of the issuing entity Corporación Agrícola, S.A. (AGRICORP) for USD 10 million.
- Counseled and represented Empresa Industrial Arrocera Altamira, S.A. (IAASA) in a USD 13 million dollar sale of assets, being the sellers from Costa Rica and the buyers from Nicaragua.
- Counseled Baker Hughes in obtaining a license for the import and use of radioactives before the Ministry of Health (MINS-A, for its acronym in Spanish) and a license for the import and use of explosives before the General Directorate of Arms, Ammunitions and Explosives (DAEM, for its acronym in Spanish) as well as other permits related to the import of explosives, for its subsidiary in Nicaragua BJ Services de Nicaragua, S.C.R.L.
- Counseled and represented Intelsat, Satmex y Eutelsat in the process of inclusion of new satellites, replacement and relocation service network for landing satellite signal in Nicaragua.
- Advice on the acquisition of Hotel Camino Real in Nicaragua; in which the firm acted as counsel to the sellers and carried out the successful sale of the hotel to a Spanish group.
Languages Spoken
Spanish
English
Articles, highlights and press releases
5 items provided by García & Bodán
García & Bodán announces organizational changes in Central America
García & Bodán announces significant changes to its organizational structure in the Central American region.
Ciri Nicaragua: a new shopping concept in the country
Miniso, a Chinese design brand with more than 3,500 stores around the world, has started operations in Nicaragua through a local company called CIRI Nicaragua.
García & Bodán advises Instacredit on issuance of Corporate Bonds
García & Bodán advised Instacredit in the constitution of guarantees in Costa Rica and Nicaragua to support the issuance of Corporate Bonds in the Panama Stock Exchange, which was carried out through its holding company, Marevalley Corporation. The issue will be divided into several placements in th
Banco Atlántida starts operations in Nicaragua
The economic group Inversiones Atlántida invested in the constitution of Banco Atlántida Nicaragua, S.A. to start its operations in that country, and they were advised by García & Bodán in said process.
Spectrum develops new real estate project in Nicaragua
Spectrum has set its sights again in Nicaragua with a new real estate project, which is being developed hand in hand with García & Bodán.
García & Bodán announces organizational changes in Central America
García & Bodán announces significant changes to its organizational structure in the Central American region.
Ciri Nicaragua: a new shopping concept in the country
Miniso, a Chinese design brand with more than 3,500 stores around the world, has started operations in Nicaragua through a local company called CIRI Nicaragua.
García & Bodán advises Instacredit on issuance of Corporate Bonds
García & Bodán advised Instacredit in the constitution of guarantees in Costa Rica and Nicaragua to support the issuance of Corporate Bonds in the Panama Stock Exchange, which was carried out through its holding company, Marevalley Corporation. The issue will be divided into several placements in th
Banco Atlántida starts operations in Nicaragua
The economic group Inversiones Atlántida invested in the constitution of Banco Atlántida Nicaragua, S.A. to start its operations in that country, and they were advised by García & Bodán in said process.
Spectrum develops new real estate project in Nicaragua
Spectrum has set its sights again in Nicaragua with a new real estate project, which is being developed hand in hand with García & Bodán.