Practice Area

Banking and Finances

The financial practice area of the Law Firm advises financial, banking and multilateral entities, as well as borrowers, in various financing operations as well as provides permanent advice on banking regulation.

Noted banking and finance practice well positioned to handle a variety of mandates relating to the financing of projects. Clients are impressed by the team's dedication, highlighting: "They were always available and really put in the hours. They provided an impeccably high-quality due diligence. It was an excellent service."

Chambers and Partners Latin America 2019

What do we do?

Our services include the structuring, negotiation and granting of bilateral credits such as syndicates, corporate financing, financing for the acquisition of companies and / or assets, structured financing, export financing, leases, operations with derivative financial instruments, among others.

 

In banking and financial regulation matters, our services focus on understanding and meeting the needs of our clients who are active in the financial and insurance Peruvian market, as well as those international companies interested in entering this market.

 

We provide advice legal on (i) the creation of financial products, (ii) the establishment of financial institutions as the Fintech( ii ) the acquisition, merger and division authorization processes of these entities, among others , and; in processes of all kinds before the regulatory authorities (with special emphasis on procedures before the Superintendence of Banking, Insurance and AFP).

 

Our frequent work with leading banks and multilateral institutions and our participation in the most relevant operations carried out in Peru has allowed us to position ourselves as one of the market leaders in the field.

How do we do it?

We have a multidisciplinary team with extensive experience in the sector. We are characterized for knowing our clients’ industries or in which financing operations are carried out, which allows us to understand and identify both their legal and business needs. We firmly believe in a policy based on putting the customer at the center of the service and optimizing the resources used to guarantee an efficient and high quality service.

 

Experience

Awards

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