Corporate Law

Carlos Castrillo

Senior Associate - Nicaragua

Carlos is a senior associate in Consortium Legal – Nicaragua, with more than 26 years of experience in the automotive, aviation, banking and financial services, real estate, energy, infrastructure, technology, media and telecommunications and tourism sectors.  He has extensive experience in corporate commercial practice, and corporate and tax advice. He has participated in general bidding processes and important transactions, such as mergers and acquisitions of large corporations, syndicated loans to large gold exporting companies in Nicaragua, and formalization of documentation subject to local laws.

He provides ongoing advice to companies, corporations, and local and foreign financial entities in the execution and review of important contracts, guaranteed and unsecured credit lines, subordinated agreements, tax matters, and other matters of advice on general issues.

  • Legal advice to an investment vehicle manager to grant a credit line of US$6 million to a Canadian mining company with 2 subsidiaries in Nicaragua, which explore and extract gold. Due diligence was carried out on the 2 local subsidiaries, reviewing corporate documents, operating permits, relevant contracts, taxes, and any relevant contingencies, etc. The review and comments on the credit agreement were given from the perspective of local law, preparing the guaranteed documents, executing them on behalf of the creditor.
  • Legal advice on the issuance and sale by CBC of an additional capital amount of 5,250% of senior guaranteed bonds linked to sustainability maturing in 2029 for an amount of US$1,100,000,000.00, a transaction that had the intervention and financing of CITIBANK and J. P. MORGAN.
  • Law Degree, Universidad Católica Redemptoris Mater UNICA, Nicaragua (1997)


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