Why Spanish Companies Need a Specialist Legal Team for LATAM
Spain is the second-largest foreign investor in Latin America, surpassed only by the United States. With over €300bn in direct investment stock, groups such as Santander, BBVA, Telefónica/Movistar, Repsol, Iberdrola, Naturgy, Inditex/Zara, Mango, Mapfre, ACS, Ferrovial, Acciona and Meliá Hotels have a Latin American presence that requires constant legal management: IP protection in each jurisdiction, distribution contracts, AI Act and GDPR compliance, and dispute resolution when conflicts arise.
- 25 years on both sides of the Atlantic — Experience with Spanish companies across all LATAM markets
- Consolidated LATAM legal network — Trusted local lawyers in Mexico, Colombia, Brazil, Argentina, Chile and Peru
- Dual IP Spain + LATAM — Centralised management from Madrid of trademarks and patents in Spain, EU and LATAM
- EUIPO Top 25 expertise — EU trademark management for Spanish companies with pan-EU presence
- AI Act and GDPR — Compliance for European and Latin American operations coordinated from Madrid
- LATAM dispute resolution — Experience in IP and contract disputes across Latin American jurisdictions
The Legal Challenges of the Spanish Company in Latin America
Spanish companies with LATAM operations face specific legal challenges that A2 knows well:
- IP protection across heterogeneous jurisdictions — The Spanish trademark or EU trademark does not protect in LATAM. Each country requires independent registration. Coordinating the IP strategy across 6-10 countries simultaneously requires expertise and a local network
- Robust distribution contracts — Contracts with Latin American distributors or franchisees must be locally enforceable, protect brand image, and establish clear termination mechanisms when the distributor defaults
- GDPR for Latin American customer data — When a Spanish company offers services to Latin American consumers who are EU citizens (expats, tourists), the GDPR may apply. Proper data governance requires careful multi-jurisdictional structuring
- AI Act for systems deployed in LATAM — The AI Act applies in the EU. But for Spanish companies that develop AI systems also deployed in LATAM, it is prudent to anticipate emerging local regulatory frameworks (Chile leads with its AI regulation)
- Dispute resolution — Conflicts with distributors, partners and suppliers in LATAM require well-drafted arbitration clauses. ICC arbitration seated in Madrid or Paris is frequently the best option for Spanish companies with LATAM disputes
Common Use Cases
Spanish restaurant chain expanding to Mexico and Colombia
- Trademark and franchise concept registration at IMPI and SIC
- Franchise manual adapted to local franchise regulations
- Master franchise and sub-franchise contracts
- ICC arbitration clauses for franchise disputes
Spanish renewable energy company with projects in Chile and Peru
- Legal due diligence of local partners and project land
- EPC and O&M contracts under local law with IP clauses
- AI Act compliance for smart energy management systems
- Joint venture structuring for large-scale projects
Spanish fashion retailer with own stores in Argentina and Brazil
- Trademark protection at INPI AR and INPI BR (especially important in Brazil)
- Local lease contracts for retail premises
- GDPR for loyalty programme with EU citizens resident in LATAM
- Enforcement actions against counterfeit collections in local markets
Related Services
- Intellectual Property — Full IP protection in Spain and the EU
- AI Regulation and Data — AI Act and GDPR compliance
- IP Litigation — IP disputes in Spain
- International Growth — Legal structures for new markets