Services
In the field of commercial litigation, Alessandro R. Ferraro Associated excels in resolving disputes arising from commercial transactions and operations. Our team is well-versed in the complexities of U.S. commercial law and its application in Latin American and Central American jurisdictions. We represent clients in a wide range of commercial disputes, including contract breaches, partnership disagreements, and corporate governance issues. Our approach is grounded in a deep understanding of local laws and regulations, ensuring that our clients receive the most effective representation possible.
Our firm specializes in debt recovery, assisting clients in navigating the complexities of recovering outstanding debts across international borders. We employ a strategic and compliant approach to debt collection, ensuring that all actions align with the legal frameworks of the jurisdictions involved. Our knowledge of U.S. debt recovery laws, combined with our understanding of local regulations, allows us to recover debts effectively for our clients in Latin America and Central America.
Alessandro R. Ferraro Associated offers comprehensive financial jurisdiction services, assisting clients with complex financial disputes and regulatory compliance. Our team has experience handling matters related to securities, banking, and financial services. We provide strategic advice and representation to ensure that our clients’ financial interests are protected and that they remain in compliance with relevant financial regulations in both the U.S. and their operating regions.
Our firm specializes in guiding clients through the declaratory process, ensuring that all legal requirements are met and their interests are protected. We assist in the preparation and filing of declarations, providing expert advice on the legal implications and potential outcomes. Our team is well-versed in the declaratory processes of both U.S. and international jurisdictions, ensuring a successful and smooth outcome for our clients.
Alessandro R. Ferraro Associated provides expert representation in enforcement processes, assisting clients in enforcing judgments and orders across international borders. Our team is skilled in navigating the complexities of international enforcement, ensuring that our clients’ rights are respected and that they receive the relief to which they are entitled. We work closely with local attorneys to ensure that all actions comply with local laws and regulations.
Our firm offers specialized services in precautionary measures, assisting clients in obtaining and enforcing protective orders to safeguard their legal rights and interests. We are experts in handling a wide range of precautionary matters, including asset freezes, injunctions, and other protective measures. Our team ensures that all actions are taken in accordance with relevant legal frameworks and that our clients’ interests are fully protected.
Alessandro R. Ferraro Associated provides expert representation in consumer and business bankruptcy claims, assisting clients in navigating the complexities of bankruptcy proceedings. Our team is skilled in representing both debtors and creditors, ensuring that their legal rights and interests are protected throughout the bankruptcy process. We offer strategic advice and representation to achieve the best possible outcomes for our clients.
Our firm offers comprehensive banking services, assisting clients with a wide range of banking-related matters, including regulatory compliance, transactional work, and dispute resolution. We are experts in handling complex banking issues and providing strategic advice to ensure that our clients’ interests are protected. Our team is well-versed in banking regulations in both the U.S. and our clients’ operating regions.
Alessandro R. Ferraro Associated provides expert services in debt-related matters, assisting clients with debt recovery, restructuring, and dispute resolution. Our team is skilled in navigating the complexities of international debt issues, ensuring that all actions comply with relevant legal frameworks. We offer strategic advice and representation to help our clients achieve the best possible outcomes in their debt-related matters.
Our firm offers specialized tax services, assisting clients with a wide range of tax matters, including planning, compliance, and dispute resolution.
We are experts in handling complex tax issues and providing strategic advice to ensure that our clients remain in compliance with relevant tax regulations. Our team is well-versed in the tax laws of both the U.S. and our clients’ operating regions.
Alessandro R. Ferraro Associated provides expert services in annuities and insurance, assisting clients with a wide range of related matters, including regulatory compliance, transactional work, and dispute resolution. Our team is skilled in navigating the complexities of international insurance and annuity issues, ensuring that all actions comply with relevant legal frameworks. We offer strategic advice and representation to help our clients achieve the best possible outcomes.
In an increasingly complex digital environment, protecting digital assets and complying with cybersecurity regulations has become a strategic priority for businesses of all sizes.
At our firm, we offer comprehensive legal solutions in cybersecurity, designed to help our clients prevent risks, respond effectively to incidents, and ensure regulatory compliance across multiple jurisdictions.
Alessandro R. Ferraro Associated
At Alessandro R. Ferraro Associated, we are committed to respecting and protecting the privacy of our clients, users, and visitors. This Privacy Policy outlines how we collect, use, store, and protect personal data entrusted to us in the course of providing our legal services, exclusively within Central and Latin America.
Scope and Application
This policy applies to all personal information collected through our contact channels (including our website, email, contact forms, in-person or virtual meetings, and documentation related to legal processes) when you:
Communicate with our legal team;
Request or hire our legal services;
Participate in any proceedings managed by our firm.
Information We Collect
The information we collect depends on the type of legal service you request and may include, among others:
Identification data: full name, identification number, nationality, physical and email address, contact phone number.
Legal and documentary information relevant to the case or matter.
Financial, tax, or contractual information, when applicable.
Details related to judicial or administrative proceedings.
Purpose of Processing
We process your personal information for the following purposes:
To provide legal advice, representation, and services according to our practice areas.
To communicate with you regarding your case, requirements, or ongoing processes.
To comply with legal provisions or judicial requirements.
To manage internal matters related to our services, including billing, auditing, and regulatory compliance.
Confidentiality and Data Sharing
We are committed to handling your information with strict confidentiality. It will not be shared with third parties, except in the following cases:
When necessary for the exercise of our legal duties (e.g., with courts, notaries, experts, certified translators, etc.).
When you provide explicit consent.
When required by applicable law or a valid court order.
With service providers acting on our behalf, under contracts that ensure information security and confidentiality.
Information Protection
We implement technical, administrative, and legal measures to guarantee the security, integrity, and confidentiality of your personal information, preventing loss, misuse, unauthorized access, alteration, or disclosure.
Rights of the Data Subject
In accordance with applicable laws in the countries where we provide services, you may exercise the following rights:
Access your personal information.
Request correction or updating of your data.
Object to processing or request deletion of your data, where legally permissible.
Withdraw your consent, where consent is the legal basis for processing.
To exercise these rights, please contact us at:
Email: privacidad@ferraroassociated.com
Physical Address: 1100 Louisiana St, Houston, TX 77002, EE.UU. Enterprise Plaza
Phone: +1 479 550 7560
International Transfers
Due to the regional scope of our operations, your information may be stored or processed in different countries within Central and Latin America. In all cases, we ensure an adequate level of protection in accordance with applicable privacy laws.
Changes to this Policy
We reserve the right to update this Privacy Policy at any time to adapt it to legal, regulatory, or institutional changes. Any modifications will be published on our website, indicating the date of the latest update.
Last updated: January 7, 2025