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Grossnie Velásquez

Senior Associate · Consortium Legal

HondurasCorporate / M&A, Administrative / RegulatorySpanish, English

About

Senior Associate at Consortium Legal in Honduras with nine years' experience advising on corporate, administrative, commercial, customs and tax matters. She has acted as legal auditor and advisor to multinational and national clients and has participated in share sales, mergers, restructurings, financing transactions and dispute/arbitration matters.

Practice areas

Corporate / M&AAdministrative / RegulatoryCommercialCustoms & TradeTaxLitigationArbitrationCompliance

Office

Expertise

Mergers & Acquisitions / Share SalesCorporate Restructuring & GovernanceLegal Audits & Compliance ReviewsCustoms & Import/Export ProcessesRetail & Distribution (including distribution center openings)Apparel & ManufacturingTobacco & FMCGInsurance-sector transactions

Education

  • Superior Course in Compliance Officer Law, University of Salamanca (2022).
  • Training on Import and Export Customs Processes, Chamber of Commerce, and Industries of Cortés (2022).
  • Oral Litigation Course, University of Salamanca (2021).
  • Training in Transfer Pricing, Amcham Honduras (2020).
  • Central American and Caribbean Convention of Arbitration Centers of the Chamber of Commerce and Industries of Tegucigalpa, Honduras (2019).
  • Training of the new Arbitration Procedure, Conciliation and Arbitration Center of the Chamber of Commerce and Industry of San Pedro Sula, Cortés, Honduras (2018).
  • Postgraduate in Business Management with a focus in Human Resources, Universidad Tecnológico Centro…

Admissions

  • Honduran Bar Association

Languages

SpanishEnglish