Holland & Knight LLP
Latin America Guide 2025
Holland & Knight LLP
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About
Chair and Chief Operating Officer: Robert Grammig
Managing Partner: David Whitestone
Deputy Managing Partner: Tiffani Lee
Latin America Practice Group Co-Chairs: Roberto R. Pupo and J. Raul Cosio
Number of partners: 1,133
Number of other lawyers: 2,131
U.S. Offices: 29
International Offices: 5
Languages:Albanian, Arabic, Bulgarian, Cantonese, Croatian, Danish, English, Farsi, French, German, Greek, Guarani, Gujarti, Haitian Creole, Hebrew, Hindi, Italian, Japanese, Korean, Macedonian, Mandarin, Norwegian, Polish, Portuguese, Russian, Serbian, Shanghainese, Spanish, Swedish, Tamil, Urdu, Vietnamese
Firm Overview:
Holland & Knight is a global law firm with more than 2,200 lawyers and other professionals in 34 offices throughout the world. Attorneys provide representation in litigation, business, healthcare, real estate and governmental law. The Latin America team, with more than 200 attorneys, includes highly experienced multicultural and multilingual attorneys who are dedicated to helping clients succeed in the strategic areas of growth. With offices in Mexico City and Monterrey, Mexico, and Bogotá, Colombia, as well as support from several U.S. offices, the team counsels' clients in all aspects of their inbound and outbound Latin America matters and is regarded for its knowledge of the region's political nuances and legal structures with more than 35 years of representing clients. In addition, Holland & Knight has long-standing relationships with nearly all of the principal law firms throughout Central and South America and the Caribbean.
Main Areas of Practice:
Holland & Knight represents global and Fortune 500 companies, other public corporations, financial and insurance institutions, governmental agencies, emerging companies, startup entrepreneurial enterprises, private companies and major, internationally headquartered businesses.
We provide comprehensive counsel for a broad range of international transactions, including international taxation matters, regulatory and government matters, international arbitration and dispute resolution, commercial and corporate transactions, international finance dealings and international commerce issues.
Primary focus areas include:
- Banking and Financial Services
- Corporate Services
- Mergers and Acquisitions
- Private Equity
- Energy and Natural Resources
- Oil and Gas
- International Arbitration and Litigation
- Nearshoring
- International Trade
- Labor, Employment and Benefit
- Structured Finance and Securitization
- Tax
- Transportation
- Intellectual Property
- Regulatory and Government Affairs
Bogotá Office Contact: Enrique Gómez-Pinzón
Tel: +57.601.745.5720
Email: [email protected]
Mexico City Office Contact: Luis Rubio Barnetche
Tel: +52.55.3602.8000
Email: [email protected]
Monterrey Office Contact: Gabriel Ruiz Tel: +52.81.8215.7700
Email: [email protected]
Ranked Offices
Provided by Holland & Knight LLP
- Miami701 Brickell Avenue Suite 3300 , Miami, Florida, USA, FL 33131
- Web: www.hklaw.com
- BogotáCarrera 7 # 71-21 Torre A, Piso 8 , Bogotá, Capital District, Colombia
- Mexico CityPaseo de la Reforma No. 342 Piso 28, Col. Juárez, Del. Cuauhtémoc, Mexico City, Ciudad de México, Mexico, 06600Mexico CityPaseo de las Palmas No. 405, Suite 504, Col. Lomas de Chapultepec, Miguel Hidalgo, Mexico City, Ciudad de México, Mexico, 11000MonterreyRicardo Margáin No. 335, Torre II, Piso 2 Col. Valle del Campestre San Pedro Garza García, N.L. , Monterrey, Nuevo Leon, Mexico, 66265
- New York31 West 52nd Street, New York, New York, USA, NY 10019
Contributions
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Holland & Knight LLP rankings
Articles, highlights and press releases
330 items provided by Holland & Knight LLP
Eleven Holland & Knight Southern California Attorneys Recognized by Super Lawyers for 2025
LOS ANGELES (February 21, 2025) – Super Lawyers has named six attorneys in Holland & Knight's Southern California offices as "Super Lawyers" and five as "Rising Stars" for 2025.
Nine Holland & Knight Illinois Attorneys Recognized by Super Lawyers
CHICAGO (January 24, 2025) – Super Lawyers has named five attorneys in Holland & Knight's Illinois office as "Super Lawyers" and four as "Rising Stars" for 2025.
Preeminent International Private Wealth Partners from Karlin & Peebles Join Holland & Knight in Cent
LOS ANGELES (January 6, 2025) – Holland & Knight announced today that three longtime partners from Los Angeles-based private wealth services law firm Karlin & Peebles LLP joined the firm's Century City office on Jan. 1.
Trident Trust Investigation: Implications for Clients and Advisors
The U.S. Department of Justice (DOJ) and IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases.
IRS, State of California Offer Tax Relief for Wildfire-Impacted Taxpayers in Los Angeles County
In response to a Federal Emergency Management Agency (FEMA) disaster declaration regarding the Los Angeles wildfires, the IRS on Jan. 10, 2025, issued a news release, IR-2025-10, announcing postponement of certain tax-filing and tax-payment deadlines for taxpayers.
Developments in the Texas Top Cop Shop Case Impact Corporate Transparency Act
The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction suspending the government's enforcement of the Corporate Transparency Act and its Implementing Regulations (the Order).
Corporate Transparency Act Reporting
The U.S. District Court for the Eastern District of Texas on Dec. 3, 2024, issued a nationwide preliminary injunction suspending (temporarily) the government's enforcement of the Corporate Transparency Act (CTA) and its Implementing Regulations.
Important Reminder: Corporate Transparency Act Reporting Deadline Jan. 1, 2025
The Corporate Transparency Act (CTA) requires 1) domestic (U.S.) entities and 2) foreign entities registered to do business in the U.S. (collectively, "Reporting Companies") that were in existence prior to Jan. 1, 2024, to file an electronic Beneficial Ownership Information Return (BOIR)
Joshua Husbands Named New Leader of Holland & Knight in Portland
Holland & Knight has named Joshua Husbands executive partner of the firm's Portland office. Mr. Husbands will oversee the day-to-day management of the office while continuing to manage his practice, which focuses on private wealth services and tax counsel for private companies and their owners.
FinCEN Issues Final Rule on AML/CFT Requirements for Investment Adviser Sector
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) adding certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to the definition of "financial institution" under the regulations implementing the BSA.
A Game Plan for Success: Basic Estate Planning for Student-Athletes
Following changes in state laws, NCAA regulations and other legal action, student-athletes now are able to generate income through name, image and likeness (NIL) deals based on marketing, appearance and licensing fees.
Side-by-Side Comparison of State Private Trust Company Laws Shows Key Advantages by Location
There are numerous laws and regulatory issues to take into account when considering a state in which to form a Private Trust Company (PTC), including requirements around annual reporting, residency of personnel and capital requirements.
Thirty Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth Guide
Thirty Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2024 guide.
IRS Proposes to Classify Basket Contracts as a Tax Avoidance Scheme
The U.S. Department of the Treasury and IRS on July 11, 2024, issued proposed regulations that would classify certain basket contract transactions as listed transactions.
Maximize Your Legacy: Take Advantage of the High Estate and Gift Tax Exemption Sunset
As part of the Tax Cuts and Jobs Act (TCJA), the estate and gift tax exemption was doubled for tax years 2018-2025.
Lawrence Kern Joins Holland & Knight's Private Wealth Services Group in Chicago
CHICAGO (July 1, 2024) – Holland & Knight welcomes Lawrence "Larry" Kern as a partner in the Private Wealth Services Group in Chicago. Also joining Holland & Knight are Associates Jared Dodd and Norbert Isaacs.
Tennessee Trust Bill Takes Effect and Makes Important Changes to the State's Trust Laws
Tennessee enacted a new trust bill effective July 1, 2024, that made several key changes to Tennessee's trust laws as well as an important change to the Tennessee general partnership statute.
IRS Targets Owners of Professional Sports Franchises Regarding Tax Reporting
The IRS recently announced a new enforcement campaign that targets and investigates sports industry partnerships reporting significant tax losses.
Holland & Knight Strengthens Private Wealth Services Group with Three-Lawyer Team in Boston
Holland & Knight has strengthened its Private Wealth Services Group with a team of three attorneys in Boston.
Holland & Knight Bolsters Nonprofit and Tax-Exempt Organizations Team
Holland & Knight has strengthened its Nonprofit and Tax-Exempt Organizations Team with the addition of a five-person group of attorneys and nonprofit professionals.
Holland & Knight Grows International Private Wealth Practice with Addition of David Hryck
David Hryck, an internationally renowned tax, business and private wealth attorney in New York, has joined Holland & Knight as a partner.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Private Wealth Services Partner Bryan Howard Joins Holland & Knight in Nashville
Holland & Knight has strengthened its Private Wealth Services Group with the addition of Bryan Howard as a partner in Nashville.
Tennessee Removes Alternative Measure for Franchise Tax, Creates Automatic Refund Period
Gov. Bill Lee recently signed into law Public Chapter 950, which creates significant changes in how Tennessee's franchise tax is calculated.
Florida's State Sales Tax on Real Property Commercial Leases to Decrease Effective June 1, 2024
The Florida Department of Revenue released Tax Information Publication (TIP) 24A01-02 on April 8, 2024, indicating that the state sales tax rate on the "total rent charged for renting, leasing, or granting a license to use real property ... is reduced from 4.5 percent to 2.0 percent"
Not So Cryptic: IRS Increases Oversight on Cryptocurrency Income Tax Reporting Requirements
In 2025, the IRS will begin increasing its oversight of cryptocurrency transactions by requiring brokers to report investor sales and exchanges tied to such transactions.
CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation
The Corporate Transparency Act (CTA) has generated frenetic activity in the Executive, Judicial and Legislative areas recently.
IRS Announces New Campaign to Audit Personal Use of Business Jets
The IRS announced a new campaign to audit high-net-worth taxpayers claiming business deductions for the use of private jets.
Eleven Holland & Knight Southern California Attorneys Recognized by Super Lawyers for 2025
LOS ANGELES (February 21, 2025) – Super Lawyers has named six attorneys in Holland & Knight's Southern California offices as "Super Lawyers" and five as "Rising Stars" for 2025.
Nine Holland & Knight Illinois Attorneys Recognized by Super Lawyers
CHICAGO (January 24, 2025) – Super Lawyers has named five attorneys in Holland & Knight's Illinois office as "Super Lawyers" and four as "Rising Stars" for 2025.
Preeminent International Private Wealth Partners from Karlin & Peebles Join Holland & Knight in Cent
LOS ANGELES (January 6, 2025) – Holland & Knight announced today that three longtime partners from Los Angeles-based private wealth services law firm Karlin & Peebles LLP joined the firm's Century City office on Jan. 1.
Trident Trust Investigation: Implications for Clients and Advisors
The U.S. Department of Justice (DOJ) and IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases.
IRS, State of California Offer Tax Relief for Wildfire-Impacted Taxpayers in Los Angeles County
In response to a Federal Emergency Management Agency (FEMA) disaster declaration regarding the Los Angeles wildfires, the IRS on Jan. 10, 2025, issued a news release, IR-2025-10, announcing postponement of certain tax-filing and tax-payment deadlines for taxpayers.
Developments in the Texas Top Cop Shop Case Impact Corporate Transparency Act
The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction suspending the government's enforcement of the Corporate Transparency Act and its Implementing Regulations (the Order).
Corporate Transparency Act Reporting
The U.S. District Court for the Eastern District of Texas on Dec. 3, 2024, issued a nationwide preliminary injunction suspending (temporarily) the government's enforcement of the Corporate Transparency Act (CTA) and its Implementing Regulations.
Important Reminder: Corporate Transparency Act Reporting Deadline Jan. 1, 2025
The Corporate Transparency Act (CTA) requires 1) domestic (U.S.) entities and 2) foreign entities registered to do business in the U.S. (collectively, "Reporting Companies") that were in existence prior to Jan. 1, 2024, to file an electronic Beneficial Ownership Information Return (BOIR)
Joshua Husbands Named New Leader of Holland & Knight in Portland
Holland & Knight has named Joshua Husbands executive partner of the firm's Portland office. Mr. Husbands will oversee the day-to-day management of the office while continuing to manage his practice, which focuses on private wealth services and tax counsel for private companies and their owners.
FinCEN Issues Final Rule on AML/CFT Requirements for Investment Adviser Sector
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) adding certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to the definition of "financial institution" under the regulations implementing the BSA.
A Game Plan for Success: Basic Estate Planning for Student-Athletes
Following changes in state laws, NCAA regulations and other legal action, student-athletes now are able to generate income through name, image and likeness (NIL) deals based on marketing, appearance and licensing fees.
Side-by-Side Comparison of State Private Trust Company Laws Shows Key Advantages by Location
There are numerous laws and regulatory issues to take into account when considering a state in which to form a Private Trust Company (PTC), including requirements around annual reporting, residency of personnel and capital requirements.
Thirty Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth Guide
Thirty Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2024 guide.
IRS Proposes to Classify Basket Contracts as a Tax Avoidance Scheme
The U.S. Department of the Treasury and IRS on July 11, 2024, issued proposed regulations that would classify certain basket contract transactions as listed transactions.
Maximize Your Legacy: Take Advantage of the High Estate and Gift Tax Exemption Sunset
As part of the Tax Cuts and Jobs Act (TCJA), the estate and gift tax exemption was doubled for tax years 2018-2025.
Lawrence Kern Joins Holland & Knight's Private Wealth Services Group in Chicago
CHICAGO (July 1, 2024) – Holland & Knight welcomes Lawrence "Larry" Kern as a partner in the Private Wealth Services Group in Chicago. Also joining Holland & Knight are Associates Jared Dodd and Norbert Isaacs.
Tennessee Trust Bill Takes Effect and Makes Important Changes to the State's Trust Laws
Tennessee enacted a new trust bill effective July 1, 2024, that made several key changes to Tennessee's trust laws as well as an important change to the Tennessee general partnership statute.
IRS Targets Owners of Professional Sports Franchises Regarding Tax Reporting
The IRS recently announced a new enforcement campaign that targets and investigates sports industry partnerships reporting significant tax losses.
Holland & Knight Strengthens Private Wealth Services Group with Three-Lawyer Team in Boston
Holland & Knight has strengthened its Private Wealth Services Group with a team of three attorneys in Boston.
Holland & Knight Bolsters Nonprofit and Tax-Exempt Organizations Team
Holland & Knight has strengthened its Nonprofit and Tax-Exempt Organizations Team with the addition of a five-person group of attorneys and nonprofit professionals.
Holland & Knight Grows International Private Wealth Practice with Addition of David Hryck
David Hryck, an internationally renowned tax, business and private wealth attorney in New York, has joined Holland & Knight as a partner.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Twenty-Five Holland & Knight Attorneys Named Top Private Wealth Advisers by Chambers High Net Worth
Twenty-five Holland & Knight attorneys have been named leading advisers to wealthy individuals and families in the Chambers High Net Worth 2023 guide.
Private Wealth Services Partner Bryan Howard Joins Holland & Knight in Nashville
Holland & Knight has strengthened its Private Wealth Services Group with the addition of Bryan Howard as a partner in Nashville.
Tennessee Removes Alternative Measure for Franchise Tax, Creates Automatic Refund Period
Gov. Bill Lee recently signed into law Public Chapter 950, which creates significant changes in how Tennessee's franchise tax is calculated.
Florida's State Sales Tax on Real Property Commercial Leases to Decrease Effective June 1, 2024
The Florida Department of Revenue released Tax Information Publication (TIP) 24A01-02 on April 8, 2024, indicating that the state sales tax rate on the "total rent charged for renting, leasing, or granting a license to use real property ... is reduced from 4.5 percent to 2.0 percent"
Not So Cryptic: IRS Increases Oversight on Cryptocurrency Income Tax Reporting Requirements
In 2025, the IRS will begin increasing its oversight of cryptocurrency transactions by requiring brokers to report investor sales and exchanges tied to such transactions.
CTA Heats Up with New FAQs, Government and Amicus Briefs and New Draft Legislation
The Corporate Transparency Act (CTA) has generated frenetic activity in the Executive, Judicial and Legislative areas recently.
IRS Announces New Campaign to Audit Personal Use of Business Jets
The IRS announced a new campaign to audit high-net-worth taxpayers claiming business deductions for the use of private jets.