Best Private Equity Lawyers in Aruba

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Founded in 1983
50 people in their team
Dutch
English
De Cuba Ormel Noordhuizen Attorneys at Law is a boutique law firm comprised of a select team of experienced, multi-lingual attorneys. We invite you to learn more about our team’s experience and qualifications by reading the attorneys profiles and contacting us for a consultation.De Cuba Ormel...
Kloes Kock & Partners - KKP
Oranjestad, Aruba

Founded in 2013
50 people in their team
Dutch
English
Our focus is to listen to our clients and work diligently and efficiently to help our clients achieve their goal. We ensure this by working closely with them in order to understand their objectives and consequently accommodate their needs.At Kloes Kock & Partners we strive to provide...
Croes Wever Ruiz Attorneys
Oranjestad, Aruba

Founded in 1970
10 people in their team
Dutch
English
Croes Wever Ruiz Attorneys At Law was founded in 1970, and is presently the longest-standing partnership under the jurisdiction of the Common Court of Appeals of Aruba, Curaçao, St. Maarten and of Bonaire, St. Eustatius, and Saba. We are admitted to the exercise of legal profession in Aruba,...
DavidKock Legal
Oranjestad, Aruba

Founded in 1992
50 people in their team
Dutch
English
DAVIDKOCK DIAZREUS is estbalishedin the Kingdom of the Netherlandsand the Republic of Colombia. It is thelocal partner of the Diaz Reus & TargLLP network, an internationalAmerican law firm with offices aroundthe world with headquarters in Miami,Florida (www.diazreus.com)​Our lawyers are...
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About Private Equity Law in Aruba

Private equity in Aruba refers to investments made in private companies or entities that are not publicly traded. This sector provides opportunities for investors to acquire ownership stakes in businesses, often with the intention of implementing changes to maximize value before selling the business or taking it public. Aruba, as a member of the Kingdom of the Netherlands, offers a favorable legal structure for private equity transactions. The jurisdiction is known for its stable political environment, modern legal framework, and appeal to international investors interested in the Caribbean and Latin American markets.

Why You May Need a Lawyer

Legal guidance is essential when navigating the private equity landscape in Aruba. You may need a lawyer in situations such as:

  • Structuring a private equity fund or vehicle compliant with Aruban regulations
  • Drafting and negotiating shareholder or partnership agreements
  • Conducting legal due diligence before investments
  • Ensuring compliance with local and international anti-money laundering laws
  • Handling cross-border transactions and tax considerations
  • Assisting in mergers, acquisitions, or divestitures
  • Dispute resolution between investors or with portfolio companies

A lawyer experienced in Aruban private equity law can protect your interests, help avoid costly mistakes, and guide you through complex legal processes.

Local Laws Overview

Private equity activity in Aruba is governed by a combination of local statutes and regulations. Key aspects include:

  • Legal entity selection - Common entities for private equity structures include the Besloten Vennootschap (BV) and the Naamloze Vennootschap (NV). Each offers different governance and liability characteristics.
  • Regulatory oversight - Financial activities may fall under the supervision of the Central Bank of Aruba, especially if investment funds are involved.
  • Taxation - Aruba offers competitive tax incentives for certain types of investment funds and holding companies, subject to compliance with local laws.
  • Anti-money laundering and KYC - Strong compliance requirements are enforced to ensure transparency and prevent illicit activity in financial transactions.
  • Foreign investment - There are generally no restrictions on foreign ownership in Aruban companies, making it attractive for international investors.
  • Corporate governance - Companies must observe statutory governance rules, including duties of directors and shareholder rights, which are designed to protect investors.

Frequently Asked Questions

What types of legal structures are commonly used for private equity in Aruba?

The BV (private limited liability company) and NV (public limited liability company) are frequently used due to their flexibility and limited liability protection for shareholders.

Is foreign ownership permitted in Aruban private equity funds?

Yes, Aruba welcomes foreign investment and imposes no general restrictions on foreign ownership of private equity funds or companies.

Are there specific registration requirements for private equity funds?

Yes, depending on the size and activities, a private equity fund may need to register with the Central Bank of Aruba, especially if it solicits public investment or falls under financial supervision laws.

What are the main tax considerations for private equity investors in Aruba?

Aruba offers favorable tax incentives for fund structures and holding companies, with certain exempt regimes available. Professional tax and legal advice is necessary for optimal structuring.

Is local management required for Aruban private equity entities?

While local management is not always mandatory, having resident directors or representatives may be advantageous for compliance and demonstrating local substance for tax purposes.

What due diligence is typically performed in private equity transactions?

Due diligence includes reviewing corporate documentation, financial records, contracts, regulatory compliance, and identifying any legal risks or liabilities of target companies.

How does anti-money laundering (AML) legislation affect private equity?

Private equity participants must adhere to stringent AML and Know Your Customer protocols, including verifying the identity of investors and beneficial owners.

Can disputes among investors or with portfolio companies be resolved under Aruban law?

Yes, Aruba offers legal frameworks and access to impartial courts for resolving disputes, and arbitration clauses are also commonly used in investment agreements.

Are there restrictions on the repatriation of profits for foreign investors?

No, foreign investors are generally free to repatriate profits or dividends, subject to compliance with local tax obligations and reporting requirements.

Do I need a local lawyer for private equity matters in Aruba?

It is highly recommended to engage a local lawyer who is familiar with Aruban laws, regulatory authorities, and customary business practices to ensure successful transactions and compliance.

Additional Resources

Several organizations and governmental bodies can assist those interested in private equity in Aruba:

  • Central Bank of Aruba - Regulatory authority for financial and investment activities
  • Aruba Chamber of Commerce - Business registration and advisory services
  • Department of Economic Affairs, Commerce and Industry - Investment promotion and guidance
  • Local law firms with specialized private equity teams
  • International investment platforms with expertise in Caribbean markets

Next Steps

If you are considering involvement in private equity in Aruba or need legal advice, take these steps:

  • Clarify your investment or business objectives
  • Gather relevant documentation such as company information and proposed investment plans
  • Research local law firms or attorneys specializing in private equity
  • Schedule an initial consultation to discuss your needs and ask about their experience with similar cases
  • Ensuring continuous communication with your chosen lawyer throughout the process

Careful preparation and experienced legal assistance are key to maximizing your success and minimizing risks in Aruba’s private equity sector.

Lawzana helps you find the best lawyers and law firms in Aruba through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Private Equity, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Aruba - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.