Banking & Finance
Latin America Guide 2025 : Peru
Band 4
About
Provided by Cuatrecasas
We advise on structuring and implementing all types of financing, fixed-income, and structured transactions nationally and internationally.
Our lawyers have extensive experience in advising the different parties involved in financing transactions. We have a 360-degree view when assessing and recognizing the various interests and concerns that may arise in a financial transaction. We use this all-round perspective to provide comprehensive solutions that are mutually beneficial and contribute to achieving our clients’ objectives. We advise sponsors and banks on structuring financing transactions for national and international projects.
For these types of transactions, we advise on the structuring of financing alternatives and their guarantees, with the aim of optimizing taxes and other costs, as well as preparing and negotiating project contracts and related financial documents.
- Corporate and acquisition finance
- Infrastructure finance (PPP/PFI models)
- Real estate finance
- Project finance
- Special situations and direct lending
- Structured finance and debt issues
- Asset finance
- Securitization
Chambers Review
Cuatrecasas houses a well-regarded banking and finance department based in Lima. The department is highly active in the Peruvian market, and regularly advises local banks and financial institutions in the execution of loans, guarantees and debt refinancing. The firm additionally boasts expertise handling corporate finance, including acquisition, as well as project finance in the mining and infrastructure sectors.
Work Highlights
- Cuatrecasas advised Banco de Crédito del Perú and Credicorp Capitalon the drafting, negotiation, and execution of the refinancing of a medium-term debt granted to Grupo Patio Comercial to develop a real estate project.
Strengths
Provided by Chambers
"The Cuatrecasas team stands out for its exceptional negotiation skills, knowledge, and understanding of business, which allows them to develop a legal strategy around the client's best interest."
"The Cuatrecasas team stands out for its exceptional negotiation skills, knowledge, and understanding of business, which allows them to develop a legal strategy around the client's best interest."
Notable Practitioners
Partner Kiomi Mercedes Osorio breaks into the rankings as she receives recognition from clients and peers alike for her involvement in the banking and finance arena in Peru. She regularly handles financings, including project and corporate finance.
"Kiomi Mercedes Osorio's work and dedication proved to be extraordinary during our transaction in Peru. We would, without a doubt, work with her again."
Ranked Lawyers at
Cuatrecasas
Peru
Members
Provided by Cuatrecasas
Aldo Reggiardo
Head of Department
Alejandro Zorrilla
Augusto Hostia
Guido Maeda
Clients
Provided by Cuatrecasas
BAnco Bice
BTG Pactual
Banco BCI Perú
Banco de Crédito del Perú
Banco de Crédito e Inversiones (Sucursal Miami)
COFIDE (Corporación Financiera de Desarrollo)
Credicorp Capital
Exolum Aviation
Grupo Ransa
ProInversión
San Martín Contratistas
Scotiabank Perú
Stracon