Spain · Latin America · A2 Estudio Legal

Your Reference Law Firm for Legal Operations in Latin America

Spanish companies have been operating in Latin America for decades and know these markets. What they need is a legal team in Madrid that understands both Spanish and European law and the legal complexities of each Latin American country. A2 Estudio Legal brings 25 years of transatlantic experience, a local lawyers network in six countries and recognised expertise at EUIPO and OEPM.

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

Featured Services

Frequently Asked Questions

What are the differences between registering a trademark in Spain and in Latin American countries?

The Spanish trademark (OEPM) protects exclusively in Spain. The EU trademark (EUIPO) protects in all 27 EU Member States, but not in LATAM. To protect a trademark in Mexico you need registration at IMPI, in Colombia at SIC, in Brazil at INPI, in Argentina at INPI AR, in Chile at INAPI and in Peru at Indecopi. Each registration is independent, with its own timelines, fees and procedures. We coordinate the global trademark strategy from Madrid, using the Madrid Protocol (WIPO) where efficient.

Why do many Spanish companies face IP problems in Latin America?

The most common problem is lack of preventive registration: the Spanish company registers its trademark in Spain and starts operating in LATAM without having registered in target countries. This allows third parties to register the same trademark before the legitimate owner — known as 'piratas de marcas' (trademark pirates) in LATAM. Once registered by third parties, recovering the trademark is costly and can take years. The correct strategy is to register in LATAM before entering the market, not after.

How should a distribution contract in Latin America be structured?

Distribution contracts in LATAM must include: (1) clearly defined exclusive territory; (2) quality standards and brand image compliance, with audit rights; (3) minimum sales targets with clear consequences for non-compliance; (4) termination clauses that protect the principal against justified causes; (5) IP ownership regime (the trademark always belongs to the Spanish company, never to the distributor); (6) applicable law and dispute resolution forum (ICC arbitration seated in Madrid). In many LATAM countries, established distributors have statutory legal protections that make termination difficult, so clauses must be very precise.

Which Spanish sectors have the greatest presence in Latin America?

Spanish sectors with the largest LATAM presence are: financial services (Santander and BBVA lead retail banking in Mexico, Argentina, Chile, Colombia; Mapfre in insurance), telecoms (Telefónica/Movistar is the largest telecoms operator in several LATAM countries), energy (Repsol, Iberdrola, Naturgy, Acciona in renewables), infrastructure and concessions (ACS, Ferrovial, Acciona, OHL in roads, airports and water), retail (Inditex/Zara, Mango), hospitality and tourism (Meliá, NH Hotels, Barceló), and construction.

How does A2 manage the IP of a Spanish company operating in 5-6 Latin American countries?

We centralise IP management from Madrid: we maintain a single register of the entire trademark and patent portfolio (Spain, EU, LATAM), coordinate renewal calendars across each jurisdiction, manage communications with local lawyers in each LATAM country, and proactively alert on deadlines or potential infringements. For trademark monitoring in LATAM, we use monitoring systems that detect similar applications across all relevant jurisdictions. The client has a single point of contact in Madrid for the entire global portfolio.

What is ICC arbitration and why do you recommend it for Spain-LATAM disputes?

ICC (International Chamber of Commerce, headquartered in Paris) arbitration is the most widely used mechanism for resolving international commercial disputes. For Spain-LATAM disputes, it is preferable to local courts because: it is neutral for both parties, awards are enforceable in over 160 countries under the New York Convention, arbitrators are subject-matter specialists, and proceedings can be conducted in Spanish. ICC clauses with Madrid as the seat are widely used by Spanish companies in LATAM contracts.

Does a Spanish company need a local lawyer in each LATAM country where it operates?

For proceedings requiring local presence — registration at national offices, court proceedings, notarisation — local lawyers are needed. But it is not necessary to manage direct relationships with each local firm. A2 acts as your central point of contact in Madrid and coordinates with trusted local lawyers in each country as needed. This reduces costs, improves strategy consistency and simplifies communication for the Spanish client.

Contact

If you want to talk about intellectual property protection, AI and data regulation, startup formation or international expansion, write us a few lines and schedule a conversation with the team.

A2 Estudio Legal
María de Molina, 41
28006 Madrid · Spain

Tel: +34 913 451 406
Email: info@a2estudiolegal.com

Tell us briefly about your project, development stage and target countries. We will respond with the next steps to start working together.

Let's talk
Contact us