FinTech Legal - Peru
Band 1
What the Team is Known For
The Peruvian office of multinational firm DLA Piper acts for FinTechs, financial institutions and venture capital funds. It advises on financial services regulation, funding rounds and other financing transactions, and on M&A.
Strengths
DLA Piper's team members have in-depth, technical and practical knowledge, which allows them a 360° view of the process.
DLA Piper has a very strong holistic service, considering it has very strong teams on each vertical. It also has an international reach.
DLA Piper is always willing to meet the requirements in a collaborative and interdisciplinary way.
DLA Piper has good knowledge of the industry and regulatory and business trends which allows them to anticipate new risks and opportunities that arise in the business.
Notable practitioners
Sergio Barboza is a highly experienced banking and finance and capital markets lawyer with a strong base of FinTech and InsurTech clients. He handles financial services regulatory matters and transactional mandates for these clients.
Sergio is very agile and approachable in his interactions, as well as having an excellent vocation for service and a very good disposition to address important issues in a timely manner.
Farah Torres is a principal associate at DLA Piper. She has expertise in providing anti money laundering advice as well as advising payment service providers on financial regulation. Farah is seen as responsive and knowledgeable by clients.
Farah Torries gives timely responses and has good industry knowledge.
Farah Torres demonstrates a lot of effort and attention to detail to our needs.
Farah is a well-rounded attorney and has a wealth of knowledge that allows us to move our operation smoothly.
