FDI screening, due diligence, SPA negotiation, joint ventures, and post-closing disputes — with particular focus on Iberian and Latin American transactions.
International M&A is increasingly shaped by regulatory complexity. FDI screening regimes can extend closing timelines by months and structurally affect deal economics. Additional EU compliance layers apply to non-EU buyers. VLO advises strategic and financial sponsors on cross-border acquisitions where Iberian or Latin American targets sit alongside European or non-EU buyers. We cover the full transaction lifecycle: regulatory clearance, due diligence, SPA negotiation, antitrust filings, and the post-closing disputes that often follow complex deals. Typical engagement length: 3–9 months for transaction work; 6–24 months for post-closing disputes. Deal values typically €10M–€500M+.
QUICK INQUIRY
WHAT WE DO
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Cross-border M&A and post-closing disputes
WHEN CLIENTS COME TO US
Three common scenarios
FDI CLEARANCE
You are a non-EU buyer acquiring an Iberian target. You need FDI screening coordinated with antitrust filings and a timeline that holds the deal together.
POST-CLOSING DISPUTE
An earn-out dispute, a warranty breach claim, or a MAC clause invocation has emerged after closing. You need litigation or arbitration counsel familiar with the SPA.
JOINT VENTURE FORMATION
You are establishing a cross-border JV with Iberian-LatAm operations. You need shareholder agreement enforceability across multiple jurisdictions.
We handle commercial M&A, regulatory, and dispute components. Tax structuring is coordinated with specialist tax counsel — often our Tax Disputes team where ongoing positions need to be defended.
Can you handle the full transaction including tax structuring?
Both. PE sponsors often need additional regulatory work which we coordinate with fund counsel.
Do you handle private equity or only strategic M&A?
WE ARE TYPICALLY ENGAGED BY
Who comes to VLO
GENERAL COUNSEL & CHIEF LEGAL OFFICERS
Of European, MENA, and CIS-linked industrial groups facing a cross-border dispute that cannot be resolved within their existing panel. We are typically called when the matter spans more than two jurisdictions or where local counsel coordination has stalled.
CFOs & CHIEF FINANCIAL OFFICERS
Of cross-border PE sponsors and family-owned holdings. Engagement triggers: post-closing earn-out disputes, FDI screening for non-EU buyers, tax controversy with international dimension.
HEADS OF SPECIAL SITUATIONS
At credit funds, banks, and institutional creditors pursuing recovery against layered debtor structures. We coordinate parallel enforcement campaigns across multiple jurisdictions as a single integrated mandate.
FAMILY OFFICES & PRIVATE PRINCIPALS
With multi-jurisdictional structures and disputes that require discretion alongside technical complexity. Our boutique model, partner-led engagement, and standing confidentiality protocols make this a natural fit.
Have a M&A transaction or post-closing dispute?
Send the brief — we respond within one business day.