Diego is partner at Consortium Legal – El Salvador. With more than 18 years of experience in the sectors of tax, insurance, infraestructure and technology; he has experience in insurance law, foreign investment and international trade, customs law, tax and corporate law. He has an extensive experience as a legal advisor to recognized companies, both local and international; he has been a local consultant for national and international public organizations, including the World Bank.
During his career, he has participated as a leading local lawyer in the process of negotiating and acquiring the hotel shares previously operated by the Hilton Franchise by Grupo Español Barceló Hotels & Resorts and in the acquisition of the Maxiefectivo/GuatePrenda group by Ezcorp.
- Advised CEMEX in the sale of its regional operations in El Salvador and Costa Rica for an amount of US$355 million dollars.
- He has represented companies of various economic sectors in tax and customs litigation with favorable resolutions that have avoided the application of taxes, fines and interests that exceed 30 million dollars.
- Advised in tax matters to an important number of investors/fintech companies related to their operations in El Salvador under the Bitcoin Law.
- Advised Grupo Barceló Hotels & Resorts in the $28 million acquisition of the shares of the former Hilton franchised hotel in El Salvador.
- Advised Maxiefectivo in the sale of their operations in the region with for an amount of $55 million.
- Advised CEMEX El Salvador in the execution of a Revolving Credit Agreement for an amount of $3 million.
- Advised Puma Energy in El Salvador on the cancellation of $49 million guarantees granted in a syndicated loan obtained for the acquisition of the operations of Exxon Mobile in 2012.
- Banking
- Competition
- Financial restructuring
- M&A
- Investment funds
- Banking
- Consumer goods and services
- Energy
- Financial services
- Tech and telecoms
- Secretary Director and Executive Director of the Mexican/Salvadoran Chamber of Commerce (CASALMEX)
- CASALMEX representative before the Federation of Binational Chambers of El Salvador
- Director of the Official Spanish Chamber of Commerce and Industry of El Salvador (CAMACOES)
- Chairman of the Tax Committee of the British Chamber of Commerce in El Salvador (BritCham)
- Attorney and Notary authorized by the Supreme Court of Justice of the Republic of El Salvador
- Doctor in Private Law, Universidad Autónoma de Barcelona, Spain (2006)
- Master’s Degree in Private Law (LL.M), Universidad Autónoma de Barcelona, Spain (2008)
- Advanced Studies Diploma, Departament of Private Law, Universidad Autónoma de Barcelona, Spain (2008)
- Diploma of Specialized Higher Studies, Departament of Private Law, Universidad Autónoma de Barcelona, Spain (2008)
- Diploma in Notary Law, Universidad Doctor José Matías Delgado, El Salvador (2008)
- Bachelor´s Degree in Legal Sciences (LLB, Cum Laude), Universidad Dr. José Matías Delgado, El Salvador (2005)