Our experience, methodology, and commitment to transparency set us apart in consortium structuring.
At Equityvb, we have developed a unique methodology for consortium structuring, based on years of experience in the real estate development and construction sector in Bolivia. Our approach is distinguished by:
We analyze each project from a legal, fiscal, and operational perspective, identifying the optimal corporate structure that maximizes protection for all participants while legally optimizing the consortium's tax burden.
Each consortium is unique, so we develop custom structures that adapt to the specific characteristics of the project, its participants, and objectives. We do not use generic models that could compromise the venture's success.
We maintain professional relationships with key regulatory authorities in Bolivia, allowing us to streamline procedures and ensure that all administrative aspects of the consortium comply with current regulations.
Proper legal structuring of the consortium has a direct impact on fundamental aspects:
The structures we design optimize profit distribution times, establishing clear milestones that accelerate return for participants without compromising project solidity.
78% of conflicts between consortium partners arise during the profit-sharing phase. Our structures reduce this probability by establishing clear and transparent mechanisms from the start.
A proper structure can legally reduce the tax burden of the project and its participants by up to 25%, maximizing net return for everyone involved.
We guarantee absolute clarity in all consortium processes and documents.
We develop corporate bylaws that precisely establish the rights and obligations of each participant, including decision-making mechanisms, responsibilities, and conflict resolution procedures.
Each contract includes detailed clauses on profit distribution, establishing precise mathematical formulas, conditions for distribution, and required documentation for each sharing phase.
We establish audit protocols activated at key project moments, especially prior to each profit distribution, ensuring all participants have access to verified financial information.
We implement legally structured reserve funds that protect all participants from potential post-construction contingencies, such as warranty claims or tax adjustments.
Example: In a Bs. 5,000,000 project, we establish a 12% reserve (Bs. 600,000) in a specific account with clear progressive release conditions at 6, 12, and 18 months after completion.
Each consortium operates with specific bank accounts for different purposes: general operations, guarantee reserves, and profit distribution, with signature controls adapted to each phase.
Example: Joint signature system requiring approval from representatives of different interest groups for significant movements, with thresholds set according to the nature of the expense.
Each profit distribution is documented through notarized records that register amounts, recipients, calculation basis, and conformity of all participants, creating an incontestable legal record.
Example: Distribution protocol including prior verification of obligation compliance, unanimous approval from the sharing committee, and notarized documentation of each transfer made.
Complementary services that boost your project's success
We implement document management systems that centralize all legal, technical, and financial documentation of the consortium, facilitating controlled access for authorized participants and ensuring compliance with legal conservation requirements.
We offer specialized advisory in planning and managing the consortium's tax matters, legally optimizing the tax burden and ensuring compliance with all obligations to Bolivian tax authorities.
We facilitate financial and legal reconciliation processes at project closure, ensuring all pending aspects are correctly resolved and documented before consortium dissolution.
Contact us for a no-obligation initial evaluation of your project.
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