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CORPORATE
In the area of corporate law, The Souffront Group’s work ranges from routine matters such as
organizing corporations, limited liability companies and limited liability partnerships in the U.S. and
in foreign jurisdictions and, further, structuring, negotiating and drafting shareholders, voting and
trust agreements and arrangements.
The Group has counseled and advised boards of directors and other governing bodies on
regulatory guidelines and corporate governance and on all sorts of corporate transactions from
mergers, acquisitions, divestitures, consolidations, and domestic and foreign investments to the
whole spectrum of banking, capital markets and financial transactions. In the international scene, the
Group’s professionals have engaged in a significant inbound and outbound corporate practice
representing and counseling both U.S. and foreign companies in planning and consummating
investments in the U.S. and abroad.
Early in his career, Luis Oscar Souffront, the Group’s Founder, Managing Member and CEO, was
elected secretary of the Board of Directors of a national bank and bank holding company. At the
time of such election, the Board of Directors had received the lowest possible rating by the Office
of the Comptroller of Currency and by the Board of Governors of the Federal Reserve. Within two
years, the highest possible rating was granted by such banking regulatory authorities.
PARTNERSHIPS, JOINT VENTURES AND STRATEGIC ALLIANCES [Website: Category]
The Souffront Group has the expertise to assist internal and external clients with the negotiation and
organization of partnerships, joint ventures and strategic alliances regardless of whether the clients
undertake such ventures and alliances to enter new markets, share risks, augment growth or
combine strengths. The Group has significant experience in negotiating project development and
investment joint ventures, as many energy, infrastructure and telecommunications projects are
developed, owned and operated by a consortium of companies.
Overall, our professionals bring to bear a cross-disciplinary approach to joint ventures and strategic
alliances drawing on multi-disciplinary practices and experts in support of all aspects of the process
from tax, accounting and regulatory counseling and advice to structuring the economics and
developing exit and termination rights and strategies and, further, providing practical governance
and dispute resolution processes and procedures.