Practice Areas

BANKING AND FINANCE

Our staff includes some of the best specialists in this topic. We offer comprehensive advising in all banking, financial and investment matters as well as all regulatory aspects and the structuring of diverse credit system facilities from simple bilateral credit operations to internationally syndicated loan transactions, warranty structures, coverage mechanisms and investment funds with the goal to structure our client operations.

Our specialists have aided in a great number of local and international operations, especially the constitution, fusion, division, reorganizing and general corporate integration of finance businesses as well as the structuring of prevention systems to avoid intervention and liquidation processes.

We take over the execution and negotiation of banking contracts, fiduciary businesses, bilateral and syndicated financing, international commerce financing, warranty structures with financial assets, treasury, derivative products as well as advising on regulatory matters such as the implementation of transparency system regimes, money laundering prevention, microfinancing and sponsoring administrative procedures before all organizations which supervise financial activities in Peru.