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Grupo Licores de Guatemala acquires Puerto de Indias: advisors
Grupo Licores de Guatemala, an international group in the production and marketing of spirits, has reached an agreement to acquire 100% of the share capital of Puerto de Indias, the Spanish gin brand, from H.I.G. Capital. In this transaction, Licores de Guatemala received legal support from Greenberg Traurig and Pérez-Llorca. H.I.G., for its part, was...
- ALEGALIS NEWS – Enero 2026
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Guatemala’s Application to Intervene in the Sapodilla Cayes Case: An Impermissible Intervention by an Indispensable Party?
The International Court of Justice recently heard oral arguments by Guatemala, Belize and Honduras on Guatemala’s application to intervene under Article 62 of the Statute in the case concerning Sovereignty over the Sapodilla Cayes (Belize v Honduras). Guatemala’s prima facie grounds for intervention are straightforward: it is one of the three parties (in addition to...
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Cleary Discusses First Resolution of Criminal FCPA Case Since Enforcement Pause
On November 10, 2025, Comunicaciones Celulares S.A. (“Comcel” d/b/a “TIGO Guatemala (“TIGO”)”), a subsidiary of Millicom International Cellular (“Millicom”), a Luxembourg company, entered into a deferred prosecution agreement (“DPA”) with the Department of Justice (“DOJ”) to resolve a criminal investigation related to conduct by employees and executives of TIGO Guatemala. As part of the resolution,...
- Boletín ALEGALIS – Diciembre 2025
- Comcel's Resolution Of Re-Opened FCPA Investigation Highlights Value And Limits Of Self-Disclosure
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About The Individuals Mentioned In The Comcel Enforcement Action
This prior post went in-depth into the recent $118.2 million FCPA enforcement action against Comcel (doing business as TIGO Guatemala – a mobile and fixed telecommunications service provider with its principal place of business in Guatemala). There are two specific individuals mentioned in the DOJ charging documents: Acisclo Valladares Urruela (“Valladares” pictured) (a citizen of...
- ALEGALIS NEWS – Noviembre 2025
- ALEGALIS News – Octubre 2025
- Boletín ALEGALIS – Septiembre 2025