Experiencias – Equo

COMPLEX MATTERS. CLEAR ANSWERS.

OUR experience

For confidentiality reasons, client names are not disclosed. Each matter is presented by reference to the issue involved, the complexity of the context and the outcome achieved.

Disputes, arbitration and enforcement

CACC · COMMERCIAL ARBITRATION · INDUSTRIAL LEASE

Interim measures enabled a settlement involving the voluntary surrender of industrial premises and full payment of outstanding amounts, without the need for a final award.

Disputes, arbitration and enforcement

National precedent · Corporate arbitration

First annulment of an equity arbitral award in Venezuela, establishing a national precedent on the limits of arbitrability and applicable procedural standards.

Disputes, arbitration and enforcement

Civil cassation · Damages

Technical defence at the cassation stage before the Civil Cassation Chamber in a claim involving significant financial and reputational exposure. The matter is ongoing.

Disputes, arbitration and enforcement

JUDGMENT ENFORCEMENT · SHOPPING CENTRE · USD 9M+

Enforcement proceedings involving attachments over common areas and other assets, resulting in the lifting of all attachments and a judicial finding that the common areas were not subject to attachment. Appeal pending.

Corporate decisions and transactions

Cross-border investment · Agribusiness · Chile

Structuring of a foreign investment in Venezuela and negotiation of international supply agreements, with contracts executed and investment vehicles established.

Disputes, arbitration and enforcement

LMAA AWARDS · RECOGNITION AND ENFORCEMENT · USD 250M+

Defence in three recognition and enforcement proceedings involving London-issued LMAA awards, with findings of procedural fraud at multiple judicial levels and protection of assets exceeding USD 250 million.

Corporate decisions and transactions

TRANSFER OF CORPORATE CONTROL · INDUSTRIAL · GOVERNMENT APPROVAL

Structuring of a full share transfer involving contingent liabilities and interim measures, subject to government approvals and a judicial settlement, with successful closing.

Corporate decisions and transactions

Negotiation with a state entity · Industrial · High-value claim

Negotiation of a structured payment arrangement in a collection claim brought by a state entity, preserving operations and avoiding attachments over critical assets.

It is time to bring clarity and structure to the matter.

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