Sought out by international financial institutions and corporations, CMS Grau’s banking and finance offering includes advising on bilateral financing, cross-border transactions and regulatory compliance. Miguel Viale leads the practice and advises on bank lending, collateral structures, project finance and securitisation, with specific expertise in the mining sector. Co-head Juan José Hopkins excels in the fintech space, with experience in advising startups in their seed funding and digital business needs. Cinthia Cánepa focuses on general corporate matters and securities markets, while Andrea Paiba covers syndicated lending.
Banking and finance in Peru
CMS Grau
Responsables de la pratique:
Miguel Viale; Juan José Hopkins
Autres avocats clés:
Cinthia Cánepa; Andrea Paiba
Les références
‘Grau Law Firm is a team specialised in finance, guarantees and banking, which is why we decided to hire them. They work with a high level of seriousness, professionalism and expertise.’
‘The CMS Grau team is distinguished by its real knowledge of the market and its structures. They are a pro-business firm that seeks solutions to problems while simultaneously assessing the associated risks.’
‘We typically work with Juan José Hopkins and Miguel Viale. Both attorneys are always focused on the transaction objective and bring both experience and commercial acumen to the table. They are a dedicated team you can rely on, even when transactions require short turnaround times.’
Principaux clients
DEG
Proparco
BBVA
Santander
Banco de Crédito del Perú – BCP
Banco GNB
Banco Internacional del Perú – Interbank
Banco Interamericano de Finanzas – BanBif
Sura
MUFG Bank
The Export-Import Bank of China
Cofide
Lockfund
Inka’s Berries
Grupo Marhnos
TMF FiduPerú
La Fiduciaria
Glencore
Pangeaco
Schlumberger
Principaux dossiers
- Advised MUFG as administrative agent on a $600m credit facility for the acquisition of Atlantica Sustainable Infrastructure, including structuring the Peruvian security package and regulatory compliance.
- Advised Proparco and DEG on the acquisition of Wi-Net, including structuring the investment vehicle, negotiating shareholder agreements and securing antitrust approval from INDECOPI.
- Advised BanBif on a $36.3m medium-term loan to finance the expansion of Monte Azul Sur’s maritime terminal in Mollendo, structuring a trust-backed security package.
Cuatrecasas
At Cuatrecasas, the banking and finance group operates across the electricity, construction and renewable energy sectors to guide clients through corporate finance, direct lending, and refinancing and restructuring matters. Aldo Reggiardo spearheads the team and has demonstrable experience in syndicated loans, complex structured financing deals and project finance in the mining industry. Reggiardo is ably supported by Kiomi Osorio, who handles cross-border finance, securities offerings and investment funds work.
Responsables de la pratique:
Aldo Reggiardo
Autres avocats clés:
Kiomi Osorio
Principaux clients
Banco Santander and Caixabank
Banco Bilbao Vizcaya Argentaria
STRACON Holdings
Yinson Renewables
Ashmore Renewables
The Bank of Nova Scotia and Banco de Crédito e Inversiones, Miami Branch
Principaux dossiers
- Advised Banco Santander and Caixabank in financing granted to Concesionaria Transmisora Hub Poroma for the construction and operation of 386km of power lines, six new substations and the expansion of six pre-existing substations.
- Advised Banco Bilbao Vizcaya Argentaria on the financing of the construction and operation of various electricity transmission projects in Peru.
- Advised STRACON Holdings on securing a syndicated loan governed by New York State laws.
Damma Legal Advisors
Damma Legal Advisors’ banking and finance practice is adept in advising clients on financing transactions and regulatory and compliance matters. Engaged by Peruvian companies, development banks, startups and angel investors, the group is jointly led by Álvaro Castro, who works on fintech business models and securitisation deals, and Juan José Cardenas, a key figure for infrastructure project finance transactions. Gabriela Cuadros focuses on the structuring and negotiation of corporate finance deals, whereas Alma Jimenez possesses banking and insurance regulation know-how.
Responsables de la pratique:
Álvaro Castro; Juan José Cárdenas
Autres avocats clés:
Gabriela Cuadros; Alma Jimenez
Les références
‘Damma’s collaborative dynamic is very good; meetings can be held with more than one lawyer, and the same goes for billing; there’s a lot of follow-up in that area. Everyone who has helped us has generally been willing to collaborate on our projects.’
Principaux clients
Kapital
Cumplo
Latin Pay
Supefina
Regum
Orion X
Prometeo
Nemolatam
Ligo
Blockachain.com
Principaux dossiers
De Bracamonte, Haaker & Castellares
The banking and finance team at De Bracamonte, Haaker & Castellares routinely advises clients on corporate finance, debt securities, regulatory matters and agricultural and real estate financing. Ricardo Manuel Haaker Yori, who is well-versed in complex trust structures, leads the team alongside Christian Castellares Alfaro, who represents issuers, underwriters and sponsors in the public and private issuance of asset-backed securities, in addition to project bond financing. Luis Fernando Edwards Rios focuses on syndicated loans.
Responsables de la pratique:
Ricardo Manuel Haaker Yori; Christian Castellares Alfaro
Autres avocats clés:
Luis Fernando Edwards Ríos
Principaux clients
Cordiant Global Credit Opportunities (formerly Allianz Em Loans before)
Coöperatieve Rabobank
Operadores Concentrados Peruanos (a company from Dyer & Coriat Group)
Banco Internacional del Perú – Interbank
Banco BTG Pactual – Cayman Branch
Belgian Investment Company for Developing Countries /Société Belge D’Investissement pour les pays en Développement /Belgische Investeringsmaatschappij voor Ontwikkelingslanden NV
Banco Interamericano de Finanzas
Marinasol
Banco BCI Perú
Towerbank Panama
Principaux dossiers
- Advising Cordiant Global Credit Opportunities, Cordiant VIII Agricultural Real Asset Debt and Cordiant VII Infrastructure Real Asset Debt in the negotiation and execution of the guarantees granted regarding the long-term loans extended to several agriculture companies in Peru.
- Advising Coöperative Rabobank in the granting of long-term loans to several agriculture companies in Peru.
- Advising Banco Internacional del Perú – Interbank in the structuring and granting of long-term loans, where these financings have been extended to various agricultural companies in Peru.
Dentons Peru
With an established international network, Dentons Peru’s client roster comprises funds, banks, corporations and insurance companies. With ample experience in banking and finance transactions across the mining, energy and fishing sectors, the group routinely assists clients with cross-border transactions, such as lending, financial leases and derivatives and trade financing. Julio Gallo, who is well-versed in corporate finance, project finance and microfinance matters, heads the department alongside Ignacio López De Romaña, who is recommended for his strengths in credit line facilities, syndicated and bilateral loans and regulatory issues. Augusto Ibérico assists financial institutions in the structuring of contractual schemes involving bank trusts, Renzo Camaiora focuses on loans for working capital and project development and Alexandra Egas conducts due diligence exercises.
Responsables de la pratique:
Julio Gallo; Ignacio López de Romaña
Autres avocats clés:
Augusto Iberico; Renzo Camaiora; Alexandra Egas
Principaux dossiers
- Assisted LBBW in a cross-border loan for up to CHF12.3m to Hilandería Lurín.
- Assisted IXM Perú on securing a borrowing base facility agreement for up to $350m granted by Natixis and Banco de Crédito del Perú.
- Assisted the International Finance Corporation in the negotiation and execution of a loan agreement to Laboratorios Siegfried.
DLA Piper Perú
Distinguished by its extensive global network, DLA Piper Perú’s scope of work includes complex cross-border banking and finance deals, often working across the energy and infrastructure, mining and microfinance sectors. Acting for financial institutions, multinationals and development banks, the group advises on syndicated loans, debt restructuring, green finance and structured finance. The offering is co-led by Sergio Barboza, who has expertise in complex fintech issues, digital payment systems and financing mandates, and Ricardo Escobar, who assists clients in corporate finance matters. Reyna Silva-Santisteban works on the financial structuring of public and private infrastructure projects, Juan Carlos Ramírez focuses on project finance, Nelly Espinoza advises NGOs on sustainability-related financings and Farah Torres handles regulatory matters and debt issuances.
Responsables de la pratique:
Sergio Barboza; Ricardo Escobar
Autres avocats clés:
Reyna Silva-Santisteban; Juan Carlos Ramírez; Nelly Espinoza; Farah Torres
Les références
‘It’s a dynamic and motivated team with extensive experience in banking and regulatory matters, as well as general legal issues. Their knowledge of the various regulatory aspects involved in our business makes them an important partner.’
‘The differentiating factor, in my opinion, is the excellent team of lawyers, both in terms of their knowledge and the synergies evident in their work with clients.’
Principaux clients
RSK Group Limited
Citigroup Global Markets
BTG Pactual
Deutsche Investitions- Und Entwicklungsgesellschaft MBH – DEG
FMO
Bank of China Limited
Itaú
Banco de Crédito e Inversiones
Inter-American Investment Corporation and Société de Promotion et de Participation pour la Coopération Economique
Inter-American Investment Corporation – IDB Invest
SECREX Compañía de Seguros de Crédito y Garantías
Financiera Qapaq
Minera Chinalco Peru
Corporación Interamericana para el Financiamiento de Infraestructura CIFI
Itaú Chile
Peru LNG
Conservation International Foundation
Cámara de Compensación Electrónica
Financiera Efectiva
Principaux dossiers
Estudio Echecopar
Recognised for its premier banking and finance capabilities, Estudio Echecopar advises a range of leading global financial institutions, in addition to emerging players in the regulatory banking space. The group’s workload includes financing and refinancing transactions, structuring tailored financial arrangements, unsecured term loan facilities and advising on e-lending regulations and international notes offerings. Industry veteran Pablo Berckholtz spearheads the department and advises on syndicated loans, derivatives, project finance, acquisition finance and repurchase transactions. Marco Alarcón covers complex corporate finance transactions and real estate financing, Juan Carlos De Los Heros focuses on project bonds and trusts, while Alonso Miranda handles asset securitisation and the development of real estate businesses. Adrian Tovar is recommended for his know-how in public and private securities offerings and the structuring of investment funds.
Responsables de la pratique:
Pablo Berckholtz
Autres avocats clés:
Marco Alarcón; Juan Carlos de los Heros; Alonso Miranda; Adrián Tovar
Principaux clients
DZ Bank Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Landesbank Baden-Wüttemberg
Scotiabank Peru
Bladex
Inter-American Development Bank
Banco de Desarrollo de América Latina y el Caribe – CAF
Banco Santander Perú
BBVA Securities
BofA Securities
Credicorp Capital Servicios Financieros
Wells Fargo Bank, National Association
MUFG Bank
JPMorgan Chase
Bank of America
HSBC Bank USA
Standard Chartered Bank
Coöperatieve Rabobank
Banco Internacional del Perú – Interbank
Corporación Interamericana de Inversiones – BID
Principaux dossiers
- Acted as Peruvian counsel to China Development Bank on the financing of the China Southern Power Grid.
- Advised the joint lead arrangers and joint bookrunners (Banco Santander, BBVA Securities, BNP Paribas Securities Corp, Citigroup Global Markets, Goldman Sachs Bank USA, JPMorgan Chase Bank and Natixis) in the granting of a senior unsecured revolving credit facility in an aggregate principal amount of $150m, and a senior unsecured term loan facility in an amount of $100m in favour of Niagara Energy SAC.
- Advised PF Cayman New Holdco in its condition as seller, and Corporación Pesquera Inca in the sale of 100% of the interests of a holding company which owns all of the interests issued by Copeinca, to Copreinca Canada, a special purpose vehicle wholly owned by Cooke.
Garrigues
With ample expertise in both local and cross-border work, the team at Garrigues operates across the industrial, mining, energy and retail industries, serving a clientele comprising sponsors, international banks and corporations. The group routinely advises on refinancings, syndicated loans, regulatory matters, derivatives and sustainable finance. Oscar Arrús oversees the practice and concentrates on structured and corporate financing, advising a host of global financiers. Thomas Thorndike is well-versed in pre-bankruptcy financial restructuring, Sergio Amiel covers project and acquisition finance, and Diego Harman handles leveraged finance. Jorge Fuentes’ scope of work includes representing borrowers and domestic financial entities in complex financial deals, while Miluska Gutierrez draws from her fintech expertise to aid startups in various stages of fundraising through debt financing.
Responsables de la pratique:
Oscar Arrús
Autres avocats clés:
Thomas Thorndike; Sergio Amiel; Diego Harman; Jorge Fuentes; Miluska Gutierrez
Principaux clients
Bank of China
Bank of Communications
China Minsheng Banking Corp.
Shanghai Rural Commercial Bank
Scotiabank Peru
Andean Telecom Partners
Gas Natural de Lima y Callao (Cálidda)
Banco Santander
Banco BTG Pactual
Metro de Lima Línea 2
Citibank del Peru
Banco Interbank
Empresa de Generación Huallaga
Sumitomo Mitsui Banking Corporation
Banco de Crédito del Peru
Prudential Private Capital
IMI Fuels
Banco BCI Perú
Hunt Oil
Compañía Minera Ares (Hoschild)
IDB Invest
Linzor Capital Partners
Actis
Finance-in-Motion
Atitlan
Camposol
Principaux dossiers
- Advised Niagara Energy in the syndicated financing for up to $1.3bn to pay a major tender offer in the Peruvian market.
- Advised Niagara Energy on a $100m term loan and $150m revolving credit facility.
- Advised Metro de Lima Línea 2 on the $811m refinancing, backed by an export credit guarantee provided by SACE SpA, the Italian Export Credit Agency.
Hernández & Cía
The stellar banking and finance practice at Hernández & Cía is a popular choice to advise leading local banks, private investors, investment funds and insurance companies. Working in tandem with the firm’s well-established tax department, the group’s workload includes complex international syndicated loans, corporate and real estate loans, leveraged buy-out financing and distressed debt and debt restructuring. Industry veteran Juan Luis Hernández anchors the team and has ample experience in leading major finance deals in the Peruvian market. José Manuel Abastos guides global companies in project finance and sovereign financing, while José Goyburu demonstrates transactional and regulatory expertise, focusing on financing in the infrastructure and construction sectors. Julien Labory-Alicq is well-versed in securitisation, debt funds and cross-border finance, and Andrea Limón is adept in domestic financial sector deals.
Responsables de la pratique:
Juan Luis Hernández
Autres avocats clés:
José Manuel Abastos; José Goyburu; Julien Labory-Alicq; Andrea Limón
Les références
‘The team is well-trained to handle any type of request. They are focused on doing a thorough, professional, and dedicated job that benefits not only the party they represent but also the business behind it. I worked with José Goyburu and Julien Labory-Alicq, who worked hard to secure a loan agreement and two escrow agreements in the shortest possible time.’
Principaux clients
Contugas
Fondo de Inversión Senior Loans BDC Soles
BD Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad No Regulada
Alfin Banco
Fondo de Inversión Senior Loans BDC
Banco Internacional del Perú – Interbank
Scotiabank Perú
Banco BCI Perú S.A.
Banco de Crédito e Inversiones (Sucursal Miami)
Banco Interamericano de Finanzas
Banco BBVA Perú
Banco Santander Perú
Banco BTG Pactual – Cayman Branch
BD Capital SAF
Energy Capital Partners
Banco Multiva, Institución de Banca Múltiple, Grupo Financiero Multiva
Agence Française de Développement (AFD)
BDT Arrowhead Holdings, BDT Capital Partners Fund II (DEL), and BDT Capital Partners Fund 3 (DEL)
Shanghai Pudong Development Bank
Scotiabank Perú
Banco de Crédito del Perú
Banco BBVA Perú
Inter-American Development Bank
Proparco
Banco Bilbao Vizcaya Argentaria
Caixabank
Banco de Crédito Social Cooperativo,
Bankinter
Abanca Corporación Bancaria
Leader Global Solutions
Principaux dossiers
- Advised Contugas in the refinancing of its syndicated corporate loan under New York law, with a syndicate of nine banks led by BBVA Securities.
- Advised Energy Capital Partners in the framework of the acquisition of the Atlantica Group.
- Advised Banco Multiva in its acquisition of a $100m participation in the New York law governed $550m dual currency (Mexican Pesos and USD) medium-term loan.
Miranda & Amado
The banking and finance practice at Miranda & Amado continues to lead in the marketplace, bringing strength to representing a diverse spectrum of domestic and multinational corporates and financial institutions. The group’s wide-ranging skills covers such areas as acquisition finance, syndicated loans, structured finance, project finance, asset finance, the licensing of local banks and and regulatory compliance. The group is led by Gabriela Dañino, who also heads the firm’s fintech practice, and who brings expertise in project finance. Juan Luis Avendaño Cisneros draws of 20 years managing matters involving acquisition finance, debt offerings, hybrids and securitisation. Other key figures include Rafael Corzo, a specialist in bankruptcy proceedings and financial compliance matters; banking and financial structuring expert José Miguel Puiggros; Alvaro Del Valle, who manages matters involving syndicated loans and public and private securities offerings; and counsel Lisbeth Benavides, who displays expertise in project finance.
Responsables de la pratique:
Gabriela Dañino
Les références
‘Gabriela Dañino: always available and leads efficiently.’
Principaux clients
J.P. Morgan Chase Bank
Citibank del Perú
Banco Santander
Banco Bilbao Vizcaya Argentaria
Banco BBVA Perú Grupo Crédito
Banco de Crédito del Perú
Credicorp Capital Servicios Financieros
The Bank of Nova Scotia
Rabobank
IFC, IBD, CAF, DEF, KFW, Proparco, DFC, CIFI, BID Invest
Intercorp
Interbank
BD Capital
Deutsche Bank
Natixis Corporate and Investment Bank
Goldman Sachs Bank USA
Los Olivos de Villacurí
Complejo Agroindustrial Beta
Banco BCI Perú , Banco de Crédito e Inversiones, Miami Branch
Principaux dossiers
- Advised Copeinca Canada and Cooke Holdings Peru in a financing facility provided by DNB and Export Development Canada for the acquisition of Copeinca Peru, an industrial fishing company.
- Assisted Kallpa Generación in securing a $130m syndicated term loan provided by Deutsche Bank, JPMorgan Chase and Banco Santander to finance a 309 MW solar project in Peru.
- Advised Natixis Corporate & Investment Bank as agent on the $805m facility renewal, secured through a cash flow trust and inventory pledge under Peruvian law.
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
The nascent banking and finance practice at Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados works in coordination with the firm’s capital markets team, to advise on securities offerings, complex financing transactions and corporate and project finance. Serving an extensive range of leading international banks, the group is experienced in working across the retail, fishing and energy sectors. Carlos Enrique Arata anchors the department and is skilled in cross-border corporate acquisitions, particularly within the transport and automotive industries. Alesandra Azcárate is a key contact within the group and covers lending transactions, bilateral financings, credit line facilities and securities offerings under Rule 144A and Reg S.
Responsables de la pratique:
Carlos Enrique Arata
Autres avocats clés:
Alexandra Azcarate
Principaux clients
China Yangtze Power Co.
China Three Gorges Corporation
Banco BBVA Perú
Banco Internacional del Perú – Interbank
Citibank del Perú
Insigneo Securities
U.S. Bank
Citibank
Credit Suisse
Wilmington Trust
ICBC
Torrecom Partners
Acres Finance
Banco BCI
Pesquera Diamante
Cofipetrol
China Construction Bank
Principaux dossiers
- Advised Pesquera Diamante in five financing transactions as part of the client’s $200m liability management.
- Advised a syndicate of banks in granting a revolving facility to Minera Las Bambas, worth $1bn.
- Advised Cofipetrol and Oben group on its acquisition finance transactions, each worth $100m.
Payet, Rey, Cauvi, Pérez Abogados
Cementing its status as a market leader, Payet, Rey, Cauvi, Pérez Abogados demonstrates expertise in complex financing mandates, both locally and internationally. Counting top banks and financial institutions amongst its client roster, the group is active in the energy, mining and retail industries, and also advises on fintech and digital banking matters, sanctioning procedures and regulatory compliance. José Antonio Payet is revered for his proficiency in project finance, securitisations and acquisitions and divestitures of public and private companies, and leads the group alongside José Cúneo, who is well-versed in club financing deals and syndicated loans. Giovanna García covers bilateral loans and revolving credit facilities, Eduardo Vega advises institutional investors and fund managers on REITs and the structuring of financial instruments, and Susan Castillo handles the implementation of medium and long-term loans. Rocio Gordillo is adept in corporate and banking law, whereas Rafael Ortiz concentrates on financial regulation matters.
Responsables de la pratique:
José Antonio Payet; José Cúneo
Autres avocats clés:
Giovanna García; Eduardo Vega; Susan Castillo; Rocío Gordillo; Rafael Ortiz
Principaux clients
Banco Santander
Scotiabank Peru
Atracciones Coney Island
Fibra Prime
Gold Fields La Cima
Sierra Metals
Volcan Compañía Minera
Coöperative Rabobank
Banco de Crédito del Perú
Interbank
Credicorp Capital Servicios Financieros
Consorcio Hotelero Global del Perú
Algeciras Inversiones
China Development Bank
Minera Boroo Misquichilca / Boroo
JP Morgan Chase Bank (London Branch)
Inversiones Urbanísticas Operadora
Matronardi Produce
Principaux dossiers
- Advised Coöperative Rabobank, Scotiabank Perú and Banco de Crédito del Perú in the structuring of a club deal loan.
- Advised Volcan Compañia Minera in the refinancing of its $400m syndicated loan paired with a senior notes exchange offer.
- Advised Sierra Metals in securing financing of up to $95m, granted by a syndicate of lenders.
Philippi Prietocarrizosa Ferrero DU & Uria
The banking and finance department at Philippi Prietocarrizosa Ferrero DU & Uria draws on its transactional and regulatory expertise to advise on cross-border financings, structured finance deals, ESG and real estate finance, and financial derivatives. Active across the logistics, tourism and agribusiness sectors, the group frequently advises leading local banks and multinational corporations. Rafael Puigross steers the team and has ample experience in project finance. Ronald Fernández-Dávila is a first-choice expert for infrastructure and aviation financing, while Antonio Guarniz focuses on medium-term loans and asset securitisation. Luciana Carpio-Rivero represents is a key contact for financial entities and private investors, whereas Sergio Rodriguez’s portfolio of work covers Reg S and Rule 144A issuances.
Responsables de la pratique:
Rafael Puiggros
Autres avocats clés:
Ronald Fernández-Dávila; Antonio Guarniz; Luciana Carpio-Rivero; Sergio Rodriguez
Principaux clients
The Export – Import Bank of China
Inmobiliaria Koricancha
Aeropuertos del Perú
Aeropuertos del Perú
Ad-hoc Group of Bondholders
Accial Capital
GRE Villa (Lindcorp Group)
Tiendas Tambo (Lindcorp Group)
QMC Telecom
Principaux dossiers
Rebaza, Alcázar & De Las Casas
Reputed for its depth of expertise in the banking and finance field, Rebaza, Alcázar & De Las Casas serves a range of banks, private equity and debt funds, and investors. The group is well-placed to advise on debt restructurings, project finance, medium-term loans and sustainable financing. Rafael Alcázar, who is proficient in banking regulation and securities market law, heads the practice alongside Daniel Gonzáles, a key contact for M&A and restructurings. José Jiménez concentrates on spin-offs and corporate reorganisations, Luis Miguel Elias handles financing in the mining and energy sectors, and Maite Colmenter is well-versed in the legal structuring of investment vehicles. Valeria Sánchez assists clients with asset securitisation matters, Valeria Sánchez focuses on financial and capital market regulation, and Alicia La Cruz is recommended for her work in private restructurings and credit recovery.
Responsables de la pratique:
Rafael Alcázar; Daniel Gonzales
Autres avocats clés:
José Jiménez; Luis Miguel Elías; Maite Colmenter; Valeria Sánchez; Camila Hernandez; Alicia La Cruz
Les références
‘They have gained a lot of space in the transactional finance scene. I truly believe they are among the top tier firms for finance. What makes them different is that they are the best firm in Peru for handling distress finance or special situations. They are connected 24/7 and are very good when negotiating complex deals.’
‘Daniel Gonzales is the most standout figure in the banking and finance team. He is a bright partner that gets very involved in all the matters we work with him. To my opinion, he is the best transactional lawyer of this generation.’
Principaux clients
Cintac
Silvestre Group (Silvestre Perú and Neoagrum)
Tubos y Perfiles Metálicos – TUPEMESA
Rimac Hydro
Monte Azul Sur
MIGIVA Group (Larama Berries)
Acceso Crediticio
1190 Sports (Perú 1190 Sports and 1190 Perú I Latam)
Total Servicios Empresa de Créditos
Aligned Data Centers and Odata Peru
Banco Internacional del Perú – Interbank
Banco Santander Perú
MIGIVA Group (Agricola Andrea)
Camposol Group
Scotiabank Perú
Gramercy Funds Management
Banco de Comercio
General Motors (through Peruvian Subsidiary GM Financial del Peru)
Banco Latinoamericano de Comercio Exterior
Principaux dossiers
- Advised Cintac on a multimillion-dollar refinancing through a syndicated loan granted by Banco de Crédito e Inversiones, BCI Chile, Banco Itaú Chile, Scotiabank Chile, Banco Santander Chile and Banco Internacional de Chile, valued at $143m.
- Advised Agricola Andrea, as borrower, on the structuring and negotiation of three separate multimillion-dollar medium-term loans, in the aggregate amount of $25m.
- Advised the main companies of Silvestre Group, as borrowers, on a multimillion-dollar club deal loan, granted jointly by BCP and Banco BBVA Perú, valued at $40m.
Rodrigo
At Rodrigo, the banking and finance department covers the full spectrum of work, ranging from structured and trade finance to sovereign debt and derivatives, to acquisition and aircraft finance. Engaged by leading national banks, international financial institutions and foreign export credit agencies, the team also illustrates niche expertise in the microfinance sector. Drawing support from the firm’s tax practice, the department is led by the renowned Jean Paul Chabaneix, who has spearheaded complex transactions both locally and internationally. Fernando Molina has a strong corporate finance and M&A background, Juan Diego De Vinatea advises foreign clients on project and international finance and Nydia Guevara covers syndicated loans and the public and private offering of securities. Nicolás Cornejo is recommended for his experience in innovative financing transactions.
Responsables de la pratique:
Jean Paul Chabaneix
Autres avocats clés:
Fernando Mollina; Juan Diego De Vinatea; Nydia Guevara; Nicolás Cornejo
Principaux clients
International Finance Corporation
Inter-American Development Bank
Export Development Canada (EDC)
Corporación Andina de Fomento – CAF
Banco de Crédito del Perú
Société Générale
Driscoll’s
The Bank of Nova Scotia
Compass Group Sociedad Administradora de Fondos
Scotiabank Perú
GLL Latam Pal400
DNB Bank
Export Development Bank
Banco Interamericano de Finanzas – BANBIF
BD Capital
Hartree Partners
Cassa Depositi e Prestiti
KfW IPEX-Bank
Banco Santander
Instituto de Crédito Oficial
Deutsche Bank
Principaux dossiers
- Advised DNB Bank New York, DNB Capital and Export Development Bank on the financing granted to Copeinca Canada and Copeinca Peru for the refinancing of its corporate debt.
- Advised Banco de Crédito del Perú in two loans to Aeropuertos del Perú, worth a total of $116m to fund improvements to its aviation services.
- Advised Cassa Depositi e Prestiti, KfW IPEX-Bank GmbH, Société Générale, Banco Santander and Instituto de Crédito Oficial in the refinancing of the $811m project financing, where Metro de Lima Linea 2 extended the maturity date of the 2021 project.