Banking & Finance

About

Provided by Lazo Abogados

Our Banking and Finance department excels in delivering comprehensive legal guidance with a practical and innovative perspective, deeply rooted in our profound understanding of the banking business and related cutting-edge sectors that impact or relate to banking operations. Beyond traditional consultancy, we actively structure and execute diverse financial transactions for leading banks and international financial institutions.

In transactions, our extensive experience covers corporate finance, leasing, debt restructuring, and guarantee establishment for financial institutions and companies in local and cross-border contexts.

Regulatorily, we offer significant counsel on aspects like establishing new companies, corporate reorganizations, investor entry, and subordinated debt. We advise on broader business-related issues, including data protection, cybersecurity, consumer protection, and regulatory sanctioning procedures.

Our expertise extends to advising financial institutions and insurance companies on treasury products, including negotiating financial derivatives with local and foreign entities.

Our team boasts years of sector experience, having held positions in legal departments of leading Peruvian banks. This background provides us with a unique understanding and approach to the intricacies of the banking industry.