Leading Associates

Dispute resolution and bankruptcy in Puerto Rico

Marini Pietrantoni Muñiz, LLC

Marini Pietrantoni Muñiz, LLC leverages the experience of its market-leading team to provide financial institutions, government regulators and corporates in the manufacturing, hospitality, entertainment, aviation, telecoms and pharmaceuticals sectors with a comprehensive range of services, covering complex arbitration, commercial litigation, securities litigation and enforcement, and bankruptcy and insolvency cases. In addition, the group’s skill set extends to class actions, and disputes involving antitrust and trade regulations, construction, insurance, intellectual property, personal injury collections and lender liability. Founding partner and bankruptcy and insolvency co-chair Luis Marini-Biaggi brings extensive expertise to representing financial institutions and private equity funds in bankruptcies, and fellow co-chair Carolina Velaz Rivero is a specialist in acting for institutional lenders, strategic investors, special situations funds and other stakeholders in in-court and out-of-court restructurings. Veteran trial lawyer Manuel A. Pietrantoni heads the commercial litigation practice and Mauricio Muñiz-Luciano leads the securities litigation and enforcement team, representing clients in antitrust litigation before the federal and state courts.

Praxisleiter:

Manuel A. Pietrantoni; Mauricio Muñiz-Luciano; Luis Marini-Biaggi; Carolina Velaz Rivero


Referenzen

‘Highly experienced attorneys in insolvency, litigation and corporate law. They have extensive knowledge of complex matters in the federal court (USA), standing out from other law firms with similar practices.‘

‘Deep legal knowledge, creativity, strong negotiation and writing skills and effective communication.‘

‚The insolvency and restructuring team (led by Luis Marini) are pragmatic and practical in their approach to solving business and legal problems. They dispense meaningful and effective advice. In a world where the quality of service is going down, they are highly responsive and add the best talent to their teams.‘

Kernmandanten

Aerostar Airport Holdings


AES PR LLP


Audemars Piguet


American Paper Corporation


Attenure Holdings Trust


Banco Popular de Puerto Rico


Clean Flexible Energy


Conmed Corporation


Daikin Applied Latin America


De la Cruz & Associates


FirstBank


Fuller Group


Gramercy Funds


Hilton Worldwide Holdings


Helapan


IHP Puerto Rican Owner


Luquillo Hotel Company


M&M Manufacturing


Metro Goldwyn Mayer Studios


NBCUniversal Media


North Janitorial Corp.


Parliament Capital Series


PetSmart Popular Securities


PRISA Group


Publi-Inversiones PR


Puerto Rico Farm Credit


Riceland Foods


Sanofi


Santander Securities


Spanish Broadcasting System


Synectrust


TASIS Dorado Telemundo of PR


TLS Management & Marketing Services


TraFon Group


Urban Edge Properties


Western Aviation Services Corp.


Viskase


Ace Hardware Corporation


East West Bank


Wheel Pros


Puerto Rico Aqueduct and Sewer Authority


Emily Corporation


Council of Unit Owners of Paisajes del Escorial Condominium


DMRA Law


Diamond Sports


Planet Solar Antilles


Star Indemnity & Liability Co.


Puerto Rico Fiscal and Financial Authority (AAFAF)


Triangle Cayman Asset Company


The Government Development Bank for Puerto Rico


CIAC Group/Condado 5/Condado 6/Convento Holdings


The Economic Development Bank for Puerto Rico


Bautista Cayman Asset Company


Triangle Cayman Asset Company 2


Gramercy Funds


The Office of the Commissioner of Financial Institutions


Metropistas


Highlight-Mandate


  • Representing North Janitorial Services, which is being sued by hundreds of plaintiffs in multiple cases, claiming millions of dollars in damages for the deaths of hundreds of people due to a bacteria outbreak in a hospital where the company performs its services.
  • Acting as counsel to the Commonwealth of Puerto Rico, through the Puerto Rico Fiscal Agency and Financial Advisory Authority, as debtor in possession in the Commonwealth’s Title III proceeding under the Puerto Rico Oversight, Management, and Economic Stability Act (PROMESA), a bankruptcy filing with claims exceeding $110bn.
  • Acting as counsel to the Puerto Rico Electric Power Authority (PREPA), through the Puerto Rico Fiscal Agency and Financial Advisory Authority, as debtor in possession in the PREPA’s Title III case under PROMESA, with asserted claims exceeding $15bn.

McConnell Valdés LLC

The powerhouse team at McConnell Valdés LLC remains a market leader, harnessing the bench strength of its experienced team to advise major insurers, financial institutions and multinationals involved in complex, high-value claims and class action cases. The firm’s active client roster includes household names such as Johnson & Johnson, Best Buy, AIG and Merrill Lynch, and sectors including oil and gas, healthcare, real estate, retail, financial services, medical devices and pharmaceuticals. The practice is headed by litigation chair Juan Marqués-Díaz, who draws on over 25 years of experience of representing clients in arbitration, tax disputes and cases involving administrative and constitutional law, and group vice-chair Henry Freese, a specialist in maritime and admiralty cases, construction disputes and insurance defence work. Other key figures include managing director Arturo García-Solá, an expert in contractual disputes, who, along with Eduardo Zayas-Marxuach, handles franchise and distribution law cases; Roberto Quiñones‐Rivera, whose extensive skill set covers securities, antitrust, RICO and intellectual property litigation; and Alejandro Cepeda-Díaz, who represents clients in securities arbitration and environmental litigation.

Praxisleiter:

Juan Marqués-Díaz; Henry Freese


Kernmandanten

AIG Insurance Company


AmeriNational Community Services


Banco Popular de Puerto Rico


Best Buy


Caremark PCS Health


Chevron


Citigroup Global Markets


Coco Condominium 1


Hospital Episcopal San Lucas


Italbank International


Johnson & Johnson


Lilly del Caribe


MMM Healthcare


McKesson Corporation


Medtronic


Office of the Courts Administration, Puerto Rico


Judicial Branch Palmas del Mar Properties


TransCore Atlantic


UBS Financial Services


Merrill Lynch


Highlight-Mandate


  • Representing Community Development Venture Capital Alliance, a non-profit organisation that provides equity capital to businesses in underinvested markets, in a shareholder dispute pending before the United States District Court for the District of Puerto Rico.
  • Representing AIG in an action filed by the Puerto Rico Electric Power Authority against an international contractor (Abengoa) and the bond company (AIG) in relation to a construction project in Puerto Rico.
  • Defending Coco Condominium 1 in two consumer class actions and one complaint under the Puerto Rican consumer class action law.

O'Neill & Borges

Leveraging the experience of its team, O'Neill & Borges remains a force in the dispute resolution practice area, providing a one-stop shop to represent insurers and multinational corporates in a diverse selection of litigation matters. With a client base spanning such sectors as government, healthcare, life sciences, entertainment, tech and telecoms, the practice’s full service covers matters ranging from negotiation and mediation to antitrust, securities and tax litigation, along with bankruptcies, restructurings and insolvencies. Key contacts include David Rivé, Gabriel Miranda, Salvador Antonetti-Stutts and Carlos Vázquez-Alberty.

Highlight-Mandate


Pietrantoni Méndez & Alvarez LLP

Pietrantoni Méndez & Alvarez LLP covers the full range of litigation and arbitration, in addition to mediation, conciliations and government investigations. Among the firm's core areas of expertise are antitrust, distribution and franchising, IP, product liability and securities-related disputes and bankruptcy proceedings. Notable members of the team include Herman Colberg, Diego Murgia-Díaz, Oreste Ramos, María Trelles-Hernández and Néstor Méndez-Gómez.

Highlight-Mandate


DLA Piper Puerto Rico

The dispute resolution team at DLA Piper Puerto Rico pairs a global network spanning the Americas, Europe, the Middle East, Africa and the Asia Pacific region and the bench strength of its team to assist local authorities, financial institutions, individuals, and national and multinational corporates in the energy, apparel, financial services, tech, education and life sciences sectors (including Luma Energy, Nike and Tesla) in high-stakes arbitration and commercial litigation. The firm’s full offering covers claims related to breach of contract, bidding processes, employment law, distribution agreements, intellectual property and consumer rights. The team is headed by experienced litigator and arbitrator Margarita Mercado-Echegaray, who previously served as the Solicitor General for the Commonwealth of Puerto Rico, and deputy office managing partner Nereida Melendez-Rivera, who, along with Sonia Torres Pabón, a former Assistant United States Attorney for the District of Puerto Rico, brings expertise to white-collar crime matters. Also of note is of counsel Mariana Muñiz-Lara, a specialist in intellectual property and employment cases.

Praxisleiter:

Margarita Mercado-Echegaray; Nereida Melendez-Rivera


Referenzen

‘Their lawyers are approachable and effective. They analyse our company’s needs and provide us with the best solutions.‘

‘We worked with Margarita Mercado-Echegaray, who was always available to us despite the time difference and has expert knowledge of all the consultations and analyses required.‘

‚They are tremendous lawyers who make sure they understand the details of their cases.‘

Kernmandanten

Julio Herrera-Velutini


Pearson PEM


Walmy Rivera Santiago


Luma Energy


Stryker


Haleon


Solver4 Global Payment


Banco Popular de Puerto Rico


Chiara and Victor Manuel Marcial Martínez


Hologic Sales and Service


Harman International Industries Incorporated


Dyson Direct


Nike


Tesla


Highlight-Mandate


  • Acted for Julio Herrera Velutini, who is charged with allegedly having given an illegal donation to the former governor of Puerto Rico in exchange for removing the regulator that oversaw the international banking entity under his ownership.
  • Secured the dismissal of charges against a client accused of health care fraud.
  • Representing Walmy Rivera Santiago in an action brought by the Commodity Futures Trading Commission.

Estrella LLC

Estrella LLC channels the bench strength of its team to act as the first port of call for insurers and major multinationals (including The Home Depot, American Airlines and Walmart) involved in high-stakes litigation and dispute resolution matters. Representing an active client roster across such sectors as energy, entertainment, real estate, aviation and healthcare, the firm displays particular strength in cyber litigation, commercial and liability litigation in the retail sector, and in disputes in the oil and gas industry. The practice is led by managing partner Alberto Estrella, who draws on over 30 years of experience in both state and federal courts; Kenneth Suria, who brings strength to class actions, product liability and medical malpractice claims, and commercial and insurance litigation; consumer affairs division head and retail sector expert Luis Morera, who specialises in defending administrative claims; and bankruptcy practice leader Carlos Infante, who acts for individual and business debtors, creditors and creditors’ committees. Other key figures include Andrés Colberg Trigo, who utilises a background working for the Legislation Division of the Justice Department of the Commonwealth of Puerto Rico, and of counsel Stephanie Vilella, who handles cases involving complex banking regulations.

Praxisleiter:

Alberto Estrella; Kenneth Suria; Luis Morera; Carlos Infante


Kernmandanten

The Home Depot


Fidelity National Title Company


Puma Energy Caribe


ACDET (Puerto Rico Retailers Association)


First Medical Health Insurance Co.


Gator Investments


The Financial Oversight & Management Board


American Airlines


Advance Auto Parts


Site Centers


Metro Puerto Rico


Burlington Coat Factory


Dave & Buster’s


PetSmart


Bancrédito Holding Corporation


Sunnova Energy Corp.


Motiva Enterprises


Wal-Mart


Metro Pavia Hospitals


Genera PR


Highlight-Mandate


  • Acting as primary litigation defence counsel for Walmart in Puerto Rico, conducting litigation in both state and federal court forums.
  • Serving as Home Depot’s exclusive regional counsel to handle all its general liability litigation in Puerto Rico and the US Virgin Islands.
  • Representing oil and gas company Motiva in a billion-dollar putative toxic tort class action case.