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CHAMBERS & PARTNERS
                 LEGAL PUBLISHERS




CHAMBERS
LATIN
AMERICA
 Latin America’s Leading
  Lawyers for Business




                 2011
         The Client’s Guide


w w w. c h a m b e r s a n d p a r t n e r s . c om
Ferraiuoli Torres Marchand & Rovira, PSC
is ranked in Chambers Latin America
2011 as follows:
PUERTO RICO
CORPORATE/COMMERCIAL
 Corporate/Commercial                                    Ferraiuoli Torres Marchand
 Leading Firms                                           & Rovira, PSC
 Band 2
                                                         THE FIRM This relatively new firm                       Sources say: “The lawyers at this firm have a
 Ferraiuoli Torres Marchand & Rovira, PSC                impresses sources with its expertise and                unique combination of excellent legal skills
                                                         client service. The sizeable team of 25                 and a level of business sophistication that is
 Leading Individuals                                     lawyers regularly assists large corporations            quite uncommon in the legal profession. They
                                                         such as The Home Depot with inbound                     are also absolutely focused on client service.”
 Band 3
 Rovira Rullán Fernando                                  M&A transactions, securities, structuring,              KEY INDIVIDUALS Fernando Rovira
 Ferraiuoli Torres Marchand & Rovira, PSC
                                                         tax and licensing agreements. Recent high-              Rullán is an excellent corporate lawyer with
                                                         lights include advising the Puerto Rican                vast knowledge. He recently advised on the
                                                         Tourism Company on the application for                  reorganisation of a major mobile telecoms
                                                         the USD200 million Coco Beach JW                        company.
                                                         Marriott resort development project.

INTELLECTUAL PROPERTY
 Intellectual Property                                   Ferraiuoli Torres Marchand
 Leading Firms                                           & Rovira, PSC
                                                         IP represents a major part of this full-service         heads the IP department as well as its patent
 Band 1
 Ferraiuoli Torres Marchand & Rovira, PSC
                                                         firm’s practice and its market share contin-            division. He is known for his technical
                                                         ues to grow. The team is active in the area of          expertise and is widely considered Puerto
                                                         intellectual property rights, patents and               Rico’s leading patent lawyer. Clients say: “He
 Leading Individuals
                                                         trade marks, and acts for several of the                has exceptional drafting skills and vast knowl-
 Band 1                                                  island’s largest construction companies and             edge of the field.” Fernando Rovira Rullán is
 Torres Oyola Eugenio
                                                         banks in infringement cases. Sources also               a “practical, results-oriented lawyer,” who is
 Ferraiuoli Torres Marchand & Rovira, PSC
                                                         highlight the firm’s high-quality entertain-            recognised for his knowledge of both corpo-
 Band 2                                                  ment practice, led by special counsel Yolanda           rate and IP law.
 Rovira Rullán Fernando                                  Alvarez and focusing on the music and
 Ferraiuoli Torres Marchand & Rovira, PSC                movie industries. Eugenio Torres Oyola


Leaders’ Profiles in Puerto Rico
ROVIRA RULLÁN, Fernando                     President and Deputy General             TORRES OYOLA, Eugenio                    International Association for the
Ferraiuoli Torres Marchand                  Counsel of a publicly traded financial   Ferraiuoli Torres Marchand               Protection of Intellectual Property
& Rovira, PSC, Hato Rey                     holding company (2003-04); associate     & Rovira, PSC, Hato Rey                  (AIPPI), European Communities
+1 787 766 7000                             in the Corporate Department of           +1 787 766 7000                          Trademark Association.
FRovira@ftmrlaw.com                         McConnell Valdés (1998-02).              ETorres@ftmrlaw.com                      Career: McConnell Valdés (1998-
  Recommended in Intellectual Property      Publications: Co-author of the law         Recommended in Intellectual Property   01); Adjunct Professor University of
  (Puerto Rico), Corporate/Commercial       review article ‘On the Eve of the 21st     (Puerto Rico)                          Puerto Rico Law School (2001 to
  (Puerto Rico)                             Century: The Millennium Bug;             Practice Areas: Chair of                 present); Cyberspace Law,
Practice Areas: Chair of Corporate          Financial Institutions and the Year      Intellectual Property and Technology     International Patent Law and
and Real Estate Department. General         2000 Problem’, published in the          Practice Group. Patents, trademarks,     Practice, and Patent Law); Torres
corporate law, including business           University of Puerto Rico Law            copyrights, trade secrets, internet,     Oyola Law Offices (2001-03);
organisation, mergers and acquisi-          Review, 67 Rev. Jur. Upr. 395 (1998)     technology, and entertainment.           Ferraiuoli Torres Marchand & Rovira,
tions (local and cross-border experi-       and is the author of the law review      Admitted to practice in patent cases     P.S.C. (2003 to present); Chief
ence), real estate, contracts, commer-      article ‘Recording Industry Continues    before the United States Patent and      Executive Officer Patent Solutions
cial lending, intellectual property,        to Sing the Tune of On-line              Trademark Office.                        Group, Inc. (2007 to present); Head
tourism, trusts and wills and estates.      Copyright Infringement: A Proposal       Professional Memberships:                of University of Puerto Rico Law
Professional Memberships:                   for Solving the P2P Dilemma’, pub-       American Bar Association (IP             School Intellectual Property Institute.
Admitted to practice in Puerto Rico         lished in the Puerto Rico Bar            Committee), Federal Bar Association      Personal: BS Environmental
and the State of New York; member           Association Law Review, Vol. 63,         (IP Committee), National Association     Engineering Science, Massachusetts
of the American Bar Association, the        Num. 4 (2002).                           of Patent Law Practitioners,             Institute of Technology; JD University
New York Bar Association, and the           Personal: BS in finance from             International Trademark Association,     of Puerto Rico Law School; Director
Puerto Rico Bar Association.                Villanova University (honor roll); JD    American Intellectual Property Law       Internet Society of Puerto Rico;
Career: Adjunct Professor at the            from the University Of Puerto Rico       Association, Interamerican               Director Luis Muñóz Marín
University Of Puerto Rico School Of         School Of Law (cum laude); LLM           Association of Intellectual Property     Foundation; Entrepreneurship
Law (2001 to present; internet law,         from Columbia Law School (Harlan         (ASIPI) (Information Technology          Development Program Massachusetts
business organisation and mergers           Fiske Stone Scholar).                    Committee); Puerto Rico Bar              Institute of Technology Sloan School
and acquisitions). Senior Vice-                                                      Association IP Committee;                of Business.
Ferraiuoli Torres Marchand & Rovira, PSC
FERRAIUOLI TORRES MARCHAND & ROVIRA, P.S.C.
FIRM OVERVIEW
                                                                                                                            LATIN AMERICA OFFICE
                                                                                                                            PUERTO RICO
Executive Committee: Eugenio J Torres-Oyola, Fernando J Rovira-Rullán                                                       221 Ponce de León Avenue, Suite 403, Hato Rey, 00917
Number of partners: 5                                                                                                       Tel: +1 787 766 7000 Fax: +1 787 766 7001
Number of professionals: 20                                                                                                 Email: info@ftmrlaw.com Website: www.ftmrlaw.com

AREAS OF PRACTICE:                                                                                                          CONTACTS
Corporate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .47%
                                                                                                                            Intellectual Property ....................................Eugenio J Torres-Oyola
Intellectual Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36%
                                                                                                                            Corporate..................................................Fernando J Rovira-Rullán
Litigation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10%         Labour & Employment..........................Maria J Marchand-Sánchez
Labour & Employment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5%                       Litigation ....................................................Laura Belendez-Ferrero
Taxes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2%     Tax ......................................................................Pedro Notario-Toll

THE FIRM: Founded in 2003, Ferraiuoli Torres Marchand & Rovira, P.S.C.                                                    whether it is a domestic or foreign enterprise operating in Puerto Rico.
(‘FTMR’) has in a very short period of time positioned itself as a leading law                                            FTMR’s corporate clients range from start-up ventures and individual
firm in the Puerto Rico market. Its expertise in complex practice areas is                                                investors to local concerns and Fortune 500 companies.
widely recognised. FTMR has become one of the preeminent Puerto Rican                                                     FTMR provides clients with all necessary resources to accomplish their objec-
law firms for Intellectual Property and Corporate Law matters. Amongst its                                                tives, including such services as corporate structuring and organisation,
select group of professionals FTMR has various attorneys with advanced law                                                contract review and preparation, corporate governance audits, capital and
degrees in Intellectual Property, two United States Patent Attorneys, a former                                            financing arrangements, and regulatory compliance. FTMR also assists with
United States Patent Examiner, three certified public accountants, and two                                                reorganisation and dissolution of business entities and developing exit strate-
law school professors.                                                                                                    gies, and is experienced in negotiating, drafting and reviewing agreements of
                                                                                                                          all types, including joint venture, shareholder, partnership, operating and
MAIN AREAS OF PRACTICE: FTMR’s practice began as an intellectual                                                          other agreements defining the rights and obligations of the principals of a
property (patent, trademarks, copyright and entertainment) and corporate                                                  business. Clients depend on FTMR for advice about the formation and main-
practice and has since then developed very solid practices in M&A, real                                                   tenance of various commercial entities, such as regular, close and professional
estate/tourism, estates, commercial litigation, labor and employment, and tax                                             corporations, limited liability partnerships and companies and trusts.
incentives. The firm recently established a tax practice area.                                                            FTMR provides a full range of real estate related legal services to corporations,
Intellectual Property & Information Technology: FTMR’s intellectual prop-                                                 partnerships, developers, lending institutions, professional organisations and
erty attorneys regularly make presentations and offer seminars on intellectual                                            individual investors including structuring ownership entities, property trans-
property related matters to clients, businesses, non-profit organisations, and                                            fers and acquisitions; title examinations; dispositions and exchanges of real
other groups. FTMR represents large and small companies from a range of                                                   property; lease agreement review and preparation; development, project
industries including consumer products, higher education institutions, manu-                                              financing and loan workouts; and negotiation, documentation and closing of
facturing, financial services, publishing, entertainment, computers, telecom-                                             transactions which involve real property.
munications, and the Internet. In addition to its Puerto Rico and U.S. based                                              FTMR’s attorneys have experience in matters such as due diligence of target
clients, FTMR has many clients in Latin America and around the world.                                                     companies or other concerns, asset and stock sales, corporate reorganisation
With two registered patent attorneys, two technical specialists, and several                                              and restructuring, and mergers and consolidations. Among the broad range
attorneys concentrating in other aspects of intellectual property law, FTMR                                               of M&A services offered by FTMR are government and regulatory agency
offers full-service intellectual property coverage. FTMR’s practice includes all                                          compliance, due diligence review, drafting and negotiation of letters of intent,
aspects of patent, trademark, copyright, trade secret, and entertainment and                                              confidentiality agreements as well as acquisition and related agreements, and
music law, including counseling, prosecution, licensing, and litigation. FTMR                                             preparing prospectuses and offering memoranda.
also represents clients on IP issues related to the Internet and e-commerce.                                              International Work: FTMR work represents a balanced mix of foreign and
FTMR is a leader in intellectual property law in Puerto Rico. It has one of the                                           local workload regularly advising clients on sophisticated cross-border trans-
largest and most diverse IP practices in Puerto Rico. FTMR IP lawyers are                                                 actions, particularly within Latin America.
frequent lecturers and writers and are considered to be leaders in the field.
FTMR’s patent practice is its flag ship but FTMR also has leading practices in                                            LANGUAGES: Spanish and English.
technology law, Internet, trademark, copyright, and entertainment law.
FTMR’s trademark practice has clients all around the world. The firm main-                                                CLIENTS
tains close ties to a worldwide network of trademark practitioners to facili-
tate international registration for its clients.                                                                          Among FTMR’s principal clients are higher education institutions, aerospace
Corporate: FTMR’s Corporate Department works not only general corpo-                                                      companies, financial services institutions, governmental agencies, telecom-
rate law matters, business organisation and contracts but also other areas of                                             munications companies, health insurance providers, franchisors, and adver-
practice such as mergers and acquisitions, commercial lending, real estate and                                            tising agencies.
notarial practice and wills, trusts and estates. A one-stop-shop for the corpo-
rate clients’ needs, FTMR’s Corporate Department focuses on the elements
needed to properly operate a successful business from a legal perspective,
Chambers 2011

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Chambers 2011

  • 1. CHAMBERS & PARTNERS LEGAL PUBLISHERS CHAMBERS LATIN AMERICA Latin America’s Leading Lawyers for Business 2011 The Client’s Guide w w w. c h a m b e r s a n d p a r t n e r s . c om
  • 2. Ferraiuoli Torres Marchand & Rovira, PSC is ranked in Chambers Latin America 2011 as follows: PUERTO RICO CORPORATE/COMMERCIAL Corporate/Commercial Ferraiuoli Torres Marchand Leading Firms & Rovira, PSC Band 2 THE FIRM This relatively new firm Sources say: “The lawyers at this firm have a Ferraiuoli Torres Marchand & Rovira, PSC impresses sources with its expertise and unique combination of excellent legal skills client service. The sizeable team of 25 and a level of business sophistication that is Leading Individuals lawyers regularly assists large corporations quite uncommon in the legal profession. They such as The Home Depot with inbound are also absolutely focused on client service.” Band 3 Rovira Rullán Fernando M&A transactions, securities, structuring, KEY INDIVIDUALS Fernando Rovira Ferraiuoli Torres Marchand & Rovira, PSC tax and licensing agreements. Recent high- Rullán is an excellent corporate lawyer with lights include advising the Puerto Rican vast knowledge. He recently advised on the Tourism Company on the application for reorganisation of a major mobile telecoms the USD200 million Coco Beach JW company. Marriott resort development project. INTELLECTUAL PROPERTY Intellectual Property Ferraiuoli Torres Marchand Leading Firms & Rovira, PSC IP represents a major part of this full-service heads the IP department as well as its patent Band 1 Ferraiuoli Torres Marchand & Rovira, PSC firm’s practice and its market share contin- division. He is known for his technical ues to grow. The team is active in the area of expertise and is widely considered Puerto intellectual property rights, patents and Rico’s leading patent lawyer. Clients say: “He Leading Individuals trade marks, and acts for several of the has exceptional drafting skills and vast knowl- Band 1 island’s largest construction companies and edge of the field.” Fernando Rovira Rullán is Torres Oyola Eugenio banks in infringement cases. Sources also a “practical, results-oriented lawyer,” who is Ferraiuoli Torres Marchand & Rovira, PSC highlight the firm’s high-quality entertain- recognised for his knowledge of both corpo- Band 2 ment practice, led by special counsel Yolanda rate and IP law. Rovira Rullán Fernando Alvarez and focusing on the music and Ferraiuoli Torres Marchand & Rovira, PSC movie industries. Eugenio Torres Oyola Leaders’ Profiles in Puerto Rico ROVIRA RULLÁN, Fernando President and Deputy General TORRES OYOLA, Eugenio International Association for the Ferraiuoli Torres Marchand Counsel of a publicly traded financial Ferraiuoli Torres Marchand Protection of Intellectual Property & Rovira, PSC, Hato Rey holding company (2003-04); associate & Rovira, PSC, Hato Rey (AIPPI), European Communities +1 787 766 7000 in the Corporate Department of +1 787 766 7000 Trademark Association. FRovira@ftmrlaw.com McConnell Valdés (1998-02). ETorres@ftmrlaw.com Career: McConnell Valdés (1998- Recommended in Intellectual Property Publications: Co-author of the law Recommended in Intellectual Property 01); Adjunct Professor University of (Puerto Rico), Corporate/Commercial review article ‘On the Eve of the 21st (Puerto Rico) Puerto Rico Law School (2001 to (Puerto Rico) Century: The Millennium Bug; Practice Areas: Chair of present); Cyberspace Law, Practice Areas: Chair of Corporate Financial Institutions and the Year Intellectual Property and Technology International Patent Law and and Real Estate Department. General 2000 Problem’, published in the Practice Group. Patents, trademarks, Practice, and Patent Law); Torres corporate law, including business University of Puerto Rico Law copyrights, trade secrets, internet, Oyola Law Offices (2001-03); organisation, mergers and acquisi- Review, 67 Rev. Jur. Upr. 395 (1998) technology, and entertainment. Ferraiuoli Torres Marchand & Rovira, tions (local and cross-border experi- and is the author of the law review Admitted to practice in patent cases P.S.C. (2003 to present); Chief ence), real estate, contracts, commer- article ‘Recording Industry Continues before the United States Patent and Executive Officer Patent Solutions cial lending, intellectual property, to Sing the Tune of On-line Trademark Office. Group, Inc. (2007 to present); Head tourism, trusts and wills and estates. Copyright Infringement: A Proposal Professional Memberships: of University of Puerto Rico Law Professional Memberships: for Solving the P2P Dilemma’, pub- American Bar Association (IP School Intellectual Property Institute. Admitted to practice in Puerto Rico lished in the Puerto Rico Bar Committee), Federal Bar Association Personal: BS Environmental and the State of New York; member Association Law Review, Vol. 63, (IP Committee), National Association Engineering Science, Massachusetts of the American Bar Association, the Num. 4 (2002). of Patent Law Practitioners, Institute of Technology; JD University New York Bar Association, and the Personal: BS in finance from International Trademark Association, of Puerto Rico Law School; Director Puerto Rico Bar Association. Villanova University (honor roll); JD American Intellectual Property Law Internet Society of Puerto Rico; Career: Adjunct Professor at the from the University Of Puerto Rico Association, Interamerican Director Luis Muñóz Marín University Of Puerto Rico School Of School Of Law (cum laude); LLM Association of Intellectual Property Foundation; Entrepreneurship Law (2001 to present; internet law, from Columbia Law School (Harlan (ASIPI) (Information Technology Development Program Massachusetts business organisation and mergers Fiske Stone Scholar). Committee); Puerto Rico Bar Institute of Technology Sloan School and acquisitions). Senior Vice- Association IP Committee; of Business.
  • 3. Ferraiuoli Torres Marchand & Rovira, PSC FERRAIUOLI TORRES MARCHAND & ROVIRA, P.S.C. FIRM OVERVIEW LATIN AMERICA OFFICE PUERTO RICO Executive Committee: Eugenio J Torres-Oyola, Fernando J Rovira-Rullán 221 Ponce de León Avenue, Suite 403, Hato Rey, 00917 Number of partners: 5 Tel: +1 787 766 7000 Fax: +1 787 766 7001 Number of professionals: 20 Email: info@ftmrlaw.com Website: www.ftmrlaw.com AREAS OF PRACTICE: CONTACTS Corporate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .47% Intellectual Property ....................................Eugenio J Torres-Oyola Intellectual Property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36% Corporate..................................................Fernando J Rovira-Rullán Litigation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10% Labour & Employment..........................Maria J Marchand-Sánchez Labour & Employment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5% Litigation ....................................................Laura Belendez-Ferrero Taxes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2% Tax ......................................................................Pedro Notario-Toll THE FIRM: Founded in 2003, Ferraiuoli Torres Marchand & Rovira, P.S.C. whether it is a domestic or foreign enterprise operating in Puerto Rico. (‘FTMR’) has in a very short period of time positioned itself as a leading law FTMR’s corporate clients range from start-up ventures and individual firm in the Puerto Rico market. Its expertise in complex practice areas is investors to local concerns and Fortune 500 companies. widely recognised. FTMR has become one of the preeminent Puerto Rican FTMR provides clients with all necessary resources to accomplish their objec- law firms for Intellectual Property and Corporate Law matters. Amongst its tives, including such services as corporate structuring and organisation, select group of professionals FTMR has various attorneys with advanced law contract review and preparation, corporate governance audits, capital and degrees in Intellectual Property, two United States Patent Attorneys, a former financing arrangements, and regulatory compliance. FTMR also assists with United States Patent Examiner, three certified public accountants, and two reorganisation and dissolution of business entities and developing exit strate- law school professors. gies, and is experienced in negotiating, drafting and reviewing agreements of all types, including joint venture, shareholder, partnership, operating and MAIN AREAS OF PRACTICE: FTMR’s practice began as an intellectual other agreements defining the rights and obligations of the principals of a property (patent, trademarks, copyright and entertainment) and corporate business. Clients depend on FTMR for advice about the formation and main- practice and has since then developed very solid practices in M&A, real tenance of various commercial entities, such as regular, close and professional estate/tourism, estates, commercial litigation, labor and employment, and tax corporations, limited liability partnerships and companies and trusts. incentives. The firm recently established a tax practice area. FTMR provides a full range of real estate related legal services to corporations, Intellectual Property & Information Technology: FTMR’s intellectual prop- partnerships, developers, lending institutions, professional organisations and erty attorneys regularly make presentations and offer seminars on intellectual individual investors including structuring ownership entities, property trans- property related matters to clients, businesses, non-profit organisations, and fers and acquisitions; title examinations; dispositions and exchanges of real other groups. FTMR represents large and small companies from a range of property; lease agreement review and preparation; development, project industries including consumer products, higher education institutions, manu- financing and loan workouts; and negotiation, documentation and closing of facturing, financial services, publishing, entertainment, computers, telecom- transactions which involve real property. munications, and the Internet. In addition to its Puerto Rico and U.S. based FTMR’s attorneys have experience in matters such as due diligence of target clients, FTMR has many clients in Latin America and around the world. companies or other concerns, asset and stock sales, corporate reorganisation With two registered patent attorneys, two technical specialists, and several and restructuring, and mergers and consolidations. Among the broad range attorneys concentrating in other aspects of intellectual property law, FTMR of M&A services offered by FTMR are government and regulatory agency offers full-service intellectual property coverage. FTMR’s practice includes all compliance, due diligence review, drafting and negotiation of letters of intent, aspects of patent, trademark, copyright, trade secret, and entertainment and confidentiality agreements as well as acquisition and related agreements, and music law, including counseling, prosecution, licensing, and litigation. FTMR preparing prospectuses and offering memoranda. also represents clients on IP issues related to the Internet and e-commerce. International Work: FTMR work represents a balanced mix of foreign and FTMR is a leader in intellectual property law in Puerto Rico. It has one of the local workload regularly advising clients on sophisticated cross-border trans- largest and most diverse IP practices in Puerto Rico. FTMR IP lawyers are actions, particularly within Latin America. frequent lecturers and writers and are considered to be leaders in the field. FTMR’s patent practice is its flag ship but FTMR also has leading practices in LANGUAGES: Spanish and English. technology law, Internet, trademark, copyright, and entertainment law. FTMR’s trademark practice has clients all around the world. The firm main- CLIENTS tains close ties to a worldwide network of trademark practitioners to facili- tate international registration for its clients. Among FTMR’s principal clients are higher education institutions, aerospace Corporate: FTMR’s Corporate Department works not only general corpo- companies, financial services institutions, governmental agencies, telecom- rate law matters, business organisation and contracts but also other areas of munications companies, health insurance providers, franchisors, and adver- practice such as mergers and acquisitions, commercial lending, real estate and tising agencies. notarial practice and wills, trusts and estates. A one-stop-shop for the corpo- rate clients’ needs, FTMR’s Corporate Department focuses on the elements needed to properly operate a successful business from a legal perspective,