Experience, Knowledge, Confidentiality, Results
CLIENTS OF ARGUELLES & COMPANY
Clients
Here are some of the clients that we are honoured to have been selected for their work in Belize. We list only those that do not prohibit publication and in some instances representation has terminated.
Insurance/Banks/Financial Institutions/Organizations
- Credit Suisse (UK) Limited
- Bloomberg
- Barclays Wealth, London, Switzerland, Isle of Man, Singapore, Monaco Branches
- Bank J. Safra Sarasin Ltd. (Singapore Branch)
- UBS AG – Hong Kong
- Julius Baer & Co.
- China Trust Commercial Bank
- Ontario Securities Commission
- OPIC – Overseas Private Investment Corporation
- Sovereign Trust (Gibraltar)
- CIFI (Corporación Interamericana para el Financiamiento de Infraestructura)
- CABEI/BCIE (Banco Centroamericano de Integracion Economica)
- OFID (OPEC Fund for International Development)
- IFC (International Finance Corporation)
- IDB
- Citibank N.A.
- Banco Lafise (Honduras) Sociedad Anonima
- Banco Financiera Comercial Hondureña, S.A. (BANCO FICOHSA)
- Banco Agromercantil de Guatemala S.A.
- Prudential Insurance
- Mastercard International
- Allianz SE
- The Travellers Indemnity Company
Law Firms
- Appleby – BVI & Isle of Man Branches
- Harneys,Cayman Islands
- Taylor Wessing, UK
- Mayer Brown
- McGregors
- Walkers
- Marks & Clerk
- Fish & Richardson
- Baker & McKenzie. – Chicago, Dallas, Argentina, Colombia, Philippines and Mexico Branches
- Eversheds LLP, UK
- Dehns
- Foley & Lardner
- Greenberg Traurig
- Bird & Bird
- Ladas & Parry
- Olswang
- Clarke Modet & Co.
- Gowlings
- Gibson Dunn
Oil/Petroleum
- Grynberg Petroleum Co.
- Shell
- Chevron
- Rogers Oil & Gas Corp.
- RSM Corporation
- Wolf Oil Corporation, N.V.
- Ramstein Oil
Franchises
- 7-Eleven Inc.
- Federal Express
- Radisson
- Walmart Stores Inc.
- United Parcel Service of America, Inc.
Belize Resorts/Hotels/Cayes
- El Secreto Ltd.
- Ramon’s Village
- Grand Caribe
- Coco Plum Island Resort
- Banana Beach
- Wild Orchid Resort
- Belizean Cayes – Moho Caye, Round Caye, Harvest Caye, Crawl Caye, Colson Caye
Intellectual Property
Pharmaceuticals
- Bristol-Myers Squib
- Gilead Sciences LLC
- BASF SE
- Eli Lilly & Company
- Arena Pharmaceuticals
- Abbott Biotechnology
- Wyett LLC
- Merck & Co. Inc.
- Sanofi
- Aventis Pharma S.A.
- Smith-Kline Beecham Ltd.
- Glaxo Group Ltd.
- Productos Quimicos de Chihuahua S.A.
- Syngenta
- Astra Zeneca AB
- Otsuka Pharmaceuticals Corp.
- Anheuser-Busch
- Schering Plough Healthcare Products Inc.
- Nycomed GmbH
- GB Biosciences Corporation
- Lupin (India)
- Pfizer Products Inc.
- Allergan Inc.
- Abbott Laboratories
- Ranbaxy Laboratories Ltd.
Internet/Television
- Yahoo! Inc.
- Amazon Technologies Inc.
- Golf Channel
Food & Drinks
- Sigma Alimenticos S.A. de C.V.
- Heinz
- Goya
- Hershey’s
- Kraft
- Starbucks
- Cadbury Confectionery B.V.
- Oscar Mayer
- Nabisco
- Productos Alimenticios Donde S.A.
- Quiznos
- Productos Alimenticios Diana
- Dole Food Company
- Wm Wrigley Company Jr.
- Industria La Popular S.A.
- Proctor & Gamble
- Godiva
- Tulip Food Company Gmbh
- Gallo
- Moet & Chandon
- Zacapa
- Cadejo Brewing Company S.A.
- Distillerias Arehucas S.A.
Clothing, Fragrances etc.
- Columbia Sportwear
- Jennifer Aniston Fragrances
- De Beers
- Cartier
- Louis Vuitton
- Forever 21 Inc.
- Sephora
- Maurer & Wirtz
- Teva
- Nike
- Chopard
Office/Household & General
- Xerox Corporation
- Costco Whole Corp.
- Kyocera Corporation
- The Gillette Company
- Hallmark
- Oster
- Arcor S.A.
- The Singer Company
- Johnson & Johnson
- Fabrica de Jabon La Corona S.A.
Electronics/Telecommunications /Entertainment
- Hitachi America Ltd.
- Toshiba
- Claro
- Blackberry
- Telcel
- Alcatel
- Maytag Worldwide N.V.
- Nikon
- Verisign Inc.
- Kodak
- Polaroid
- EMI (IP) Limited
- Capitol Records
- Cable & Wireless PLC
- Emirates Telecommunications Corporation
Hotels/Air Travel/Vehicle Rentals etc.
- Wyndham
- Southwest Airlines Co.
- American Airlines
- Swissotel
- La Quinta
- Marriott International Inc.
- Ritz Carlton
- Avis Rent A Car
- Hertz
- Budget Rent A Car
- Hyatt International Corp.
- Hard Rock Limited
Motors etc.
- Hyundai
- Nissan Jidosha Kabushiki Kaisha
- Kia Motor Corporation
- Jaguar Land Rover
- Bajaj Auto Ltd.
- Caterpillar, Inc.
- BF Goodrich
- Hankook
- Bridgestone Bandag
- Dunlop
Large Developments (10M+ USD)
- Santander Group
- Norwegian Cruise Lines
- The Matalon Office Suites
- US Embassy Residences
- Tilajica Islands, Fiji
Tobacco
- Zig Zag
- Nanyang Brothers Tobacco Ltd.
- Hongta Tobacco Group
- China Tobacco Hunan Co. Ltd.
- Global Tobacco LLC