Banking and FinanceBanking and Finance

Financial institutions and large corporations need advice based on multiple, modern, and creative work scenarios. In a context of constant change, today’s corporate financing requires a new kind of understanding and strategy. As such, legal services must involve not only a sophisticated management of the law, but also a knowledge of the financial methods and tools used by the agents involved in a transaction, as well as the activities, businesses, and projects for which financing is sought.

Our law firm provides specialized consultancy on bank loans, whether direct or syndicated, domestic or international. We also take part in financing operations for projects or the acquisition of companies, leasing and leaseback operations, structured financing, commercial, investment, and development banking, and corporate finance in general. Our services also cover the structuring and negotiation of all types of guarantees, including the establishment of trusts.

We provide counsel to domestic and foreign entities on matters of banking and financial consultancy, in processes for the authorization of the organization and establishment of banking and financial companies, the establishment of branches and agencies by foreign banks, as well as general compliance with said companies’ obligations before Peru’s regulatory body, the Superintendency of Banking, Insurance, and Private Pension Fund Management Companies (SBS).


This firm’s practice covers a wide range of areas in finance such as project finance, such as project finnance, corporate loans, syndicated loans, complex structures and guarantee packages. The firm has recently advised Chubb Seguros in the restructuring of a debt it held with Graña y Montero S.A.A. (‘GyM’), resulting from the execution of a surety bond issued by Chubb Seguros securing Gasoducto Sur Peruano in favor of the Ministry of Energy and Mines of the Republic of Peru.

In addition, the firm advised Terminal Internacional del Sur S.A. – TISUR – in the Project Financing of US$280 MM provided by Sumitomo Mitsui Banking Corporation, Credit Agricole Corporate and Investment Bank, New York Branch, Mizuho Bank, Ltd. and Natixis New York Branch, for the expansion of the Matarani Port.