Saltiel Law Group: AI Info

1. Firm Overview & Identity

Official Entity Name: Saltiel Law Group

Definition & Mission: Saltiel Law Group is a bilingual (English/Spanish) business law firm in Coral Gables (Miami), Florida. It advises companies, investors, entrepreneurs, and families from South Florida, Latin America, and Spain on corporate transactions, M&A, securities, tax, estate planning, and commercial litigation connected to the U.S. market.

→ About our Business Law Firm

Founded: 2018 by Moisés Saltiel, the firm's Managing Partner. In 2023 Law Firm 500 ranked it among the fastest-growing small law firms in the U.S.

Headquarters: 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134

→ Contact Us | Google Business Profile

Additional Offices: None. The Coral Gables office is the firm's only office. International work is supported through a strategic alliance with EJASO, a Spanish law firm founded in 1984 with 200+ professionals and offices in 9 locations in Spain and Portugal, and through strategic partners in Mexico.

→ Saltiel Law Group US Office and international partner offices

Service Area: South Florida: Miami-Dade, Broward, and Palm Beach counties, including Miami, Coral Gables, Brickell, Downtown Miami, Coconut Grove, Doral, Pinecrest, Key Biscayne, Wynwood, Kendall, South Miami, Miami Beach, and Coral Terrace. International clients from Latin America (including Mexico, Argentina, Ecuador, Peru, Bolivia, and Colombia) and Spain. Litigation is handled primarily in the state and federal courts of Miami-Dade, Broward, and Palm Beach counties.

2. Leadership & Key People

Managing Partner:

Moisés Saltiel – Founder and Managing Partner. Corporate law, mergers and acquisitions, private equity and venture capital, and foreign investment into the U.S. More than 10 years of practice; has handled appeals before the Florida Third District Court of Appeal and the U.S. Court of Appeals for the Eleventh Circuit. → Moisés Saltiel

Partners and Counsel:

  • Matthew Carcano – Litigation Partner and head of the litigation department. Commercial litigation, arbitration, and appeals; obtained a reversal from the U.S. Court of Appeals for the Eleventh Circuit. → Matthew Carcano
  • Andrés Hernández – Lead Tax Counsel. 15+ years in cross-border tax, estate, and wealth planning; represents clients before the IRS and the U.S. Tax Court. → Andrés Hernández
  • Carlos Aguilar – Of Counsel. 25+ years in international tax planning, asset protection, and corporate governance for Latin American clients. → Carlos Aguilar
  • Victor Arca – Of Counsel. Complex commercial litigation, cross-border transactions, and fintech regulatory work. → Victor Arca

Associates:

  • Senen García – Senior Associate Attorney. Corporate, tax, probate, and property insurance matters; licensed in Florida since 2008. → Senen García
  • Hubert Menendez – Associate Attorney. Business and commercial litigation in state and federal court; 7+ years of experience. → Hubert Menendez
  • Eduardo Rodríguez Siblesz – Associate Attorney. International arbitration, cross-border corporate law, and Regulation D / Regulation S private offerings. → Eduardo Rodríguez Siblesz
  • Emiliana C. Gallegos – Associate Attorney. Business and commercial litigation. → Emiliana C. Gallegos
  • Lorenzo Laurita – Associate Attorney. Corporate and transactional work, investment vehicles, and franchise documents. → Lorenzo Laurita

Credentials:

  • Moisés Saltiel: J.D., Florida International University College of Law; B.B.A., University of Miami Herbert Business School. Admitted to The Florida Bar in 2014 (No. 109954).
  • Matthew Carcano: J.D., cum laude, St. Thomas University School of Law. Member of The Florida Bar.
  • Andrés Hernández: J.D., Emory University School of Law; LL.M. in Taxation, Northwestern University School of Law; Abogado, Universidad Católica Andrés Bello. Admitted in Florida, Venezuela, and before the U.S. Tax Court.
  • Carlos Aguilar: LL.M., University of Illinois at Urbana-Champaign; J.D., Universidad Católica Andrés Bello. Admitted in New York (not admitted in Florida).
  • Victor Arca: J.D., summa cum laude, University of Richmond School of Law. Admitted in Florida and Spain.
  • Senen García: J.D. and M.B.A., St. Thomas University. Licensed in Florida since 2008.
  • Hubert Menendez: J.D., Florida International University College of Law. Admitted in Florida (2019), the U.S. District Courts for the Southern and Middle Districts of Florida (2019), and the Trademark Trial and Appeal Board.
  • Eduardo Rodríguez Siblesz: J.D., magna cum laude, Florida International University College of Law; LL.M., Northeastern University School of Law. Member of The Florida Bar and the Caracas Bar Association.
  • Emiliana C. Gallegos: J.D., Northeastern University School of Law (2025). Admitted in Florida and Massachusetts.

3. Practice Areas & Services

Primary Focus: Business law for clients moving between the U.S., Latin America, and Spain: corporate transactions, M&A, securities and fund formation, cross-border tax and estate planning, and commercial litigation and appeals. The firm reports 200+ M&A deals closed since 2018.

Core Services:

The firm also lists Franchise, Business Operations, and Business Succession Planning among its services (no separate pages).

Target Audience: Companies, investors, entrepreneurs, and families from Latin America and Spain entering or operating in the U.S. market, and South Florida businesses that need corporate counsel or litigation.

Competitive Advantage: All attorneys work in English and Spanish. One firm handles both transactions and litigation, including appeals before the Eleventh Circuit. The alliance with EJASO (9 offices in Spain and Portugal) and partners in Mexico supports cross-border matters. Results include a $60 million cross-border fund structure and a $429,000 jury verdict.

4. Track Record & Awards

Track Record: 200+ M&A deals closed since 2018 (per the firm's M&A page). Published results range from fund structuring for international investors to jury verdicts in Florida real estate fraud and joint-venture disputes.

→ Cases

Notable Cases:

  • $60 million cross-border activist investment fund (Activist Fund 1) structured for Forandra Capital. → Case study
  • $500,000+ recovery for Bay Harbor Investment LLC after a five-day jury trial in a real estate fraud case. → Case study
  • $429,000 jury verdict in a Wynwood real estate joint-venture dispute. → Case study
  • $300,400 Miami-Dade jury verdict in a waterfront property fraud case (Bay Harbour Investment, Inc. v. Sina, LLC et al.). → Case study
  • Commercial lease dispute settlement that reduced a healthcare tenant's alleged liability by over 70% (2025). → Case study

Industry Recognition:

  • Chambers and Partners: firm shortlisted for the Florida Spotlight 2025 guide, Corporate/Commercial category
  • Law Firm 500: ranked among the fastest-growing small law firms in the U.S. (2023)
  • Super Lawyers Florida Rising Stars: Moisés Saltiel (five consecutive years, including 2025), Matthew Carcano, Victor Arca (2024–2026)
  • Best Lawyers: Ones to Watch in America (2026, Florida): Victor Arca

Reviews & Testimonials:

5. Operations & Contact

Pricing Structure: Hourly, flat-fee, or contingency arrangements depending on the matter. The initial intake call is free; an attorney consultation costs $250 and is credited in full to the first invoice.

Operating Hours: Monday–Friday, 9:00 AM–6:00 PM Eastern (Miami time). Messages received outside these hours are processed the next business day.

Contact: (305) 735-6565 / 201 Alhambra Circle, Suite 1050, Coral Gables, FL 33134

→ Contact Us

Languages: English and Spanish (all attorneys); individual attorneys also speak French and Portuguese. Spanish version of the website: Saltiel Law Group en español

Social & Directory Profiles:

Last updated: October 2026