Banking and finance in Peru

CMS Grau

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.

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.