Carlos A. Sugich, P.C.

Practice Details

• Languages
  Spanish
• Firm Information
  Position

  Shareholder

  Firm Name

  Greenberg Traurig, LLP
• Representative Cases & Transactions
  Cases

  Experience: Real Estate
  Hospitality, Master Planned
  Resort Communities: Represented residential
  resort communities with respect to development, construction, entitlements, sales
  closing documents, Homeowners Association (HOA) management
  structure,
  condominium formation in Arizona, Los Cabos,
  along Mexico's coasts.
  Represented developers in the documentation
  negotiation of hotel license
  management agreements
  other ancillary hospitality agreements with worldwide known hotel br
  s in the United States, Mexico,
  Latin America.
  Represented master planned communities with respect to the formation
  preparation of private club membership plans
  documents in the United States, Mexico,
  Latin America.
  Represented real estate agents in the formation, licensing,
  preparation of brokerage, listing,
  sale agreements.
  Represented construction companies in the preparation
  negotiation of agreements concerning the construction of residential, hotel,
  industrial buildings.
  Representative Business Transactions: Advised on the cross-border corporate restructuring of a U.S.-based corporation with multiple subsidiaries in Mexico
  other tax
  general business law-related issues.
  Represented companies with their manufacturing operations in Mexico, including work related to incorporation, permitting, construction, financing, acquisition, leasing, employment,
  other general business transactions in Mexico.
  Represented U.S.
  Canadian lenders in connection with commercial cross-border loans secured by real estate
  other property
  intangibles in Mexico
  Arizona.
  Represented U.S. manufacturers of gaming equipment
  machines with respect to sales
  other transactions in Mexico.
  Represented one of the largest loan servicers of commercial mortgage loans in the United States in connection with regulatory issues concerning servicing of securitized loans secured by real property in Mexico.
  Advised a publicly held mining company in the negotiation, due diligence, corporate incorporation,
  acquisition of mining claims in Mexico.
  The above representations were h
  led by Mr. Sugich prior to his joining Greenberg Traurig, LLP.
  

  Transactions

  Representative Transactions: Real Estate and Hospitality, Master Planned and Resort Communities; Representation of residential and resort communities with respect to development, construction, entitlements, sales and closing documents, HOA management and structure and condominium formation in Los Cabos and along Mexico's coasts; Representation of developers in the documentation and negotiation of hotel license and management agreements and other ancillary hospitality agreements with worldwide known hotel brands in Mexico and Latin America; Representation of master planned communities with respect to formation and preparation of private club membership plans and documents; Representation of real estate agents in the formation, licensing and preparation of brokerage, listing and sale agreements; Representation of construction companies in preparation and negotiation of agreements concerning the construction of residential, hotel and industrial buildings; Other Business Transactions; Cross-border corporate restructuring of a U.S.-based corporation with multiple subsidiaries in Mexico and other tax and general business law-related issues; Representation of companies with their manufacturing operations in Mexico, including work related to incorporation, permitting, construction, financing, acquisition, leasing, employment and other general business transactions in Mexico; Representation of U.S. and Canadian lenders in connection with commercial cross-border loans secured by real estate and other property and intangibles in Mexico and Arizona; Representation of U.S. manufacturers of gaming equipment and machines with respect to sales and other transactions in Mexico; Representation of one of the largest loan servicers of commercial mortgage loans in the U.S. in connection with regulatory issues concerning servicing of securitized loans secured by real property in Mexico; Advised a publicly held mining company in the negotiation, due diligence, corporate incorporation and acquisition of mining claims in Mexico
• Additional Links
  http://https//www.gtlaw.com/