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Practice Areas
Her main areas of practice include banking and financial institutions, commercial financing, mergers and acquisitions, corporate reorgs, governance and public financing. She also advises clients on aspects of doing business in Puerto Rico, including fund formation (private equity and Opportunity Zone funds). Ms. Acosta regularly advises national and local banks, broker-dealers, mortgage institutions and other financial institutions (including international banking entities) and institutional ...
Walter F. Alomar-Jiménez is a Capital Member in the Corporate Department of O'Neill & Borges LLC with over 20 years of experience. Walter has been consistently listed in Best Lawyers as a leading attorney for real estate, corporate and M&A transactions. Over the years, Walter has been involved in transactions related to all aspects of real estate, commercial finance, creditor's rights, distressed asset acquisitions, mergers & acquisitions and general corporate practices. Wa...
Alfredo Alvarez-Ibáñez is a member in the Corporate Department. He has been with O’Neill & Borges since 1996. Alfredo’s practice is concentrated in various areas of commercial law and creditors’ rights, including real estate, commercial lending, secured transactions, asset-based finance, and complex out-of-court workouts and restructurings, representing both local and U.S.-based financial institutions and businesses. Alfredo’s practice also involves c...
María Judith (Nani) Marchand-Sánchez is a Capital Member and one of the founders of Ferraiuoli LLC and has vast experience in employment matters. She has successfully litigated before the Courts of First Instance of Puerto Rico and in the Federal Court, as well as government agencies and administrative forums, including participation in mediation and arbitration proceedings. Ms. Marchand has solid experience litigating disputes in areas such as discrimination, harassment, retali...
He represents U.S. and foreign clients in complex commercial litigation, bankruptcy, workouts, foreclosure and asset repossession. A member of the firm's PROMESA Task Force, Mr. Arias has been actively counseling investment funds and creditors on Puerto Rico public debt restructuring. In the aftermath of Hurricane María, he has also been involved in disaster relief consulting and procurement of reconstruction projects, particularly in the energy and healthcare fields. He also has exten...
Mrs. Arrieta-Rivera's practice includes general civil and commercial litigation with emphasis on tax disputes and tax litigation, complex class actions, complex litigation, tort law, healthcare facility liability, and petroleum industry regulatory matters as well as collections cases. She represents clients before both state and federal court at trial and appellate levels and has worked on the defense of several high-risk cases in which she has assisted clients in obtaining favorable rulings ...
Ms. Bauzá is a corporate attorney with more than 28 years of experience in the real estate, financing and corporate field. Her practice includes negotiating, structuring, and implementing transactions for a variety of clients, including financial and corporate entities such as commercial banks, private equity funds government financing entities and real estate developers doing business in Puerto Rico. She regularly handles in all aspects of real estate and debt transactions and financi...
Mr. Bengoa has developed a general practice concentrating in Puerto Rico tax incentive issues for manufacturing entities, and the negotiation of tax incentives grants and infrastructure and location incentives agreements with the Puerto Rico Industrial Development Company. Mr. Bengoa also specializes in negotiating tax incentives for companies engaged in recycling and renewable energy projects. He also emphasizes in general corporate, real estate, employee benefits and health care law practic...
Mrs. Carballo Chairs McConnell Valdés' Tax Practice Group. She focuses her practice on complex corporate tax matters, including startup operations, inbound and outbound corporate reorganizations, acquisitions, financings, exit strategies, legislative affairs, tax incentives and exemptions, and competent authority proceedings between the Puerto Rico Treasury Department and the Internal Revenue Service. A substantial part of her practice is devoted to tax minimization strategies through ...
Mrs. Cartagena maintains a broad litigation and counseling practice representing corporate entities in a wide variety of business disputes. She has significant experience in complex litigation, including consumers’ class actions, insurance litigation, contractual disputes, tax deficiency proceedings and general tort litigation in both state and federal courts. She also has significant experience in administrative forums before multiple agencies and on bids and procurement consulting and...
Mr Casellas has over 25 years of experience in various corporate and financing matters, including project development and finance, commercial lending and structured finance, real estate and mergers and acquisitions. He has acted as counsel for various financial institutions in commercial lending and structured finance transactions. Some of his recent transactions include acting as counsel for Autopistas Metropolitanas de Puerto Rico, LLC in the financing of the PR-22 toll road concession, the...
His main areas of practice are mergers & acquisitions, public financing, debt restructuring, project finance, distribution & sales representation laws and contracts, government bids & contracts, and public-private partnerships. Mr. Céspedes chaired the Firm’s Corporate Practice Group from 2002 to 2018. He is ranked as one of Puerto Rico's Leading Attorneys in the Corporate/Commercial field by the international publication Chambers & Partners in both its Global and...
Andres Colberg is a Member of Estrella, LLC and he received his bachelor’s degree in Business Management from Fairfield University, Fairfield, Connecticut. He later received his Juris Doctor degree from Facultad de Derecho Eugenio María de Hostos, Mayaguez, Puerto Rico, where he graduated in the first class and was a member of A.N.E.D. (Asociación Nacional de Estudiantes de Derecho). After graduation, Mr. Colberg joined the Legislation Division of the Justice Department of...
Her main areas of practice are corporate and individual income taxes. Prior to joining McConnell Valdés, she was a Tax Counsel with the Puerto Rico Treasury Department, where she reviewed private letter rulings concerning a broad range of issues including corporate and flow-through entities taxation, tax reorganizations, sales and use tax and other tax matters.
Mr. Cook is known for his practical problem solving approach to complex real estate and financing matters. Throughout his career he has worked on a number of transactions requiring novel solutions, many of which have become industry standards. Over the years he has been involved in all aspects of real estate including: resort development, structuring of acquisitions, the permitting process at the federal and local level, structuring real estate joint ventures, planning timeshare, condominium,...
Ms. Corrada has nearly 20 years of experience in Environmental Law. She regularly provides counseling to clients on permitting, enforcement and compliance with environmental and land use laws and regulations. She began her career in the public service, in the Puerto Rico Environmental Quality Board, where she assisted the Air Quality Area in drafting and enacting amendments to air regulation which would allow enforcing the Clean Air Act's Title V, and adopting the State Implementation Plan in...
Mr. Cortés-Rexach has practiced law in Puerto Rico for over three decades, concentrating in the areas of commercial and project financing and real estate law. His involvement in Puerto Rico’s tourism industry is extensive, having participated as counsel in a significant number of the major hotel and resort developments in the island including Rio Mar and Palmas del Mar Resorts, the the San Juan Marriott Hotel and more recently, in the Distrito T-Mobile, a multi- million entertain...
Ramón Coto-Ojeda is the Managing Partner of Coto & Associates, who also heads the firm’s Alternative Dispute Resolution practice and the Cuba Team. Before forming Coto & Associates in January of 1999, he was a partner of McConnell Valdés where he worked since he joined the firm in 1982 as a law clerk. Mr. Coto-Ojeda has vast experience representing institutional lenders and other corporate interests in civil and complex commercial litigations, including products li...
Ms. Diez is an experienced trial attorney with over 15 years of practice with a successful litigation record representing employers. She provides legal counseling in all areas of employment law. She actively litigates employment lawsuits and administrative matters, both in local and federal forums, with excellent results for clients. Her practice focuses on preventive counseling and litigation in diverse topics, including wrongful termination, employment discrimination, wage and hour, retalia...
Mr. Durán-González is a seasoned litigator who has extensive experience in environmental, commercial, products liability and banking litigation. He represents local and United States companies in litigation involving contract, commercial, environmental and insurance laws, products liability and RICO. He has also represented tuna canneries and state-side companies before local courts and the Puerto Rico Environmental Quality Board in litigation concerning solid waste, NPDES permi...
Mr. Escudero’s practice includes advice in structuring commercial transactions, purchase and sale of businesses - including manufacturing - as well as corporate reorganizations; he also advises businesses and individuals with regard to the operation, expansion and transfers of their businesses. He counsels individuals on estate planning, wills, trusts and wealth preservation including asset protection trusts. He has worked on numerous green field development of real estate for the estab...
Alberto Estrella is the managing member and majority shareholder at Estrella, LLC, one of the oldest law firms in Puerto Rico, with a history dating back to the early 1900’s. He is involved in litigation and asked to advise business clients on a diverse variety of matters, including commercial and contract disputes, complex litigation, premises liability and insurance defense, antitrust and business regulation, federal laws and litigation, trademarks and copyrights, administrative law, ...
Mr. Fernández-Lugo Chairs McConnell Valdés' Environmental, Energy & Land Use Practice Group. He represents clients before local and federal agencies with jurisdiction over environmental, energy and land use matters, such as the U.S. Environmental Protection Agency, the U.S. Army Corps of Engineers, the Environmental Quality Board, the Department of Natural and Environmental Resources, the Solid Waste Management Authority, the Puerto Rico Electric Power Authority, the State E...
Mr. Figueroa-Matos is an accomplished trial and appellate lawyer with over a decade of experience representing private employers before state and federal courts in all aspects of labor and employment law. In addition, he represents clients in administrative proceedings before local and federal agencies such as the E.E.O.C., the N.L.R.B., the U.S. Department of Labor, the P.R. Department of Labor, and the Industrial Commission. Mr. Figueroa-Matos’s multifaceted practice encompasses a bro...
Mr. Freese-Souffront is Vice-Chair of the Litigation Prectice Group. He is a civil and commercial litigator who handles a wide range of complex disputes. His practice focuses on maritime and admiralty law matters, high profile commercial construction disputes, distribution/franchise disputes, insurance litigation, and lender liability cases. His other practice areas include the defense of personal injury and wrongful death claims, and handling termination or non-renewal disputes under The Pet...
Mr. García-Díaz has over 20 years of experience in the private practice, providing counseling to clients in regulatory and compliance matters related to major federal and local environmental laws, such as CERCLA (Superfund), RCRA, Clean Air Act, Clean Water Act and the Oil Pollution Act. He represents clients before local and federal agencies with jurisdiction over Puerto Rico environmental matters, such as the United States Environmental Protection Agency, the United States Arm...
Mr. García-Negrón is a securities, corporate and commercial finance attorney who focuses on providing practical advice and creative solutions to clients in a wide variety of business matters and industries, including domestic and foreign banking and financial services, investment management, hospitality, real estate, education, telecommunications, life sciences, healthcare, aviation and energy. He also counsels clients on estate and trust planning and is very active in the entre...
Mr. García-Solá is McConnell Valdés' Managing Director and leader of the Insurance Litigation Practice Team. He has developed a general civil and commercial litigation practice with emphasis in insurance litigation, franchise and distribution laws, constitutional law, contractual disputes, and trusts and estates litigation. He also has significant experience in government and legislative affairs, municipal financing, and has dealt with many bankruptcy matters. He is ranke...
Mr. Gelpí's practice has encompassed general civil matters and consultation, in areas ranging from simple matters to complex litigation in maritime, aviation, products liability, insurance, banking, commercial, insurance, and medical-hospital liability. He has had extensive litigation experience in federal, state and administrative forums.
Ms. George-Iguina is Vice-Chair of McConnell Valdés' Real Estate, Hospitality & Finance Practice Group. She focuses her practice on hotel acquisitions, operations, development, finance, management and licensing agreements, as well as on commercial real estate acquisition and sale. With over fifteen years of experience in the real estate and hospitality fields, her practice and advice are enriched by her training and experience as an architect. Ms. George-Iguina, who was instrumenta...
Ms. González-Berríos' practice emphasis is on corporate tax and employee benefits. She has advised taxpayers regarding both tax and tax exemption issues relating to corporate acquisitions, reorganizations and liquidations. Ms. González-Berríos has represented clients in adversarial proceedings, requests for private letter rulings and negotiations of closing agreements before the Puerto Rico Treasury Department. Ms. González-Berríos regularly advises c...