Rebaza, Alcázar & De Las Casas advises BK PERÚ, within the alliance between BICECORP (Chilean financial group) and the Kaufmann Group (leading automotive group), on the organization of a credit company supervised by the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), to operate as “BK Empresa de Créditos S.A.” This process entails a significant regulatory component, including the implementation of corporate governance standards, comprehensive risk management frameworks, information security policies, market conduct guidelines, and the structuring of financial products. In February, BK Empresa de Créditos S.A. en Organización obtained its Authorization of Organization and is now advancing toward its Authorization of Operation to commence activities.
Advisors to BK SpA:
- Bofill Mir Abogados (Chile): Partner Octavio Bofill and Senior Associate Paula Donoso.
Advisors to BICECORP:
- In-house counsel: Moises De La Barra (Chile).
Advisors to Grupo Kaufmann:
- In-house counsel: Pamela Toro (Chile).
Advisors to BK Perú:
- Rebaza, Alcázar & De Las Casas (Perú): Partners Rafael Alcázar and Ricardo Cárdenas, Senior Associates Andrea Rieckhof and Camila Hernández and Associate Paula Portocarrero.