About

Provided by Payet, Rey, Cauvi, Pérez Abogados

Our Banking and Finance practice specializes in providing legal advice in the structuring and implementation of complex financing transactions, both domestic and cross-border, with a business-oriented approach tailored to the needs of our clients, whether they are borrowers or lenders. Our team regularly interacts with top tier banking and finance firms in other jurisdictions, such as Canada, United States, United Kingdom, Spain, China, Chile and Colombia, among others, as part of complex cross-border financing transactions.

Our transactional track record reflects a high concentration of cross-border financings, a great share of transactions above US$100 million, broad jurisdictional coverage and an expanded base of top-tier international clients. It evidences our experience on sophisticated mandates, including multi-jurisdictional financings, project finance structures, and transactions involving international lenders.

In addition, our client base includes international lenders, sponsors and institutional investors, and we have continued to advise longstanding top-tier clients across mining, energy, infrastructure and agribusiness. We have demonstrated consistent involvement in the most relevant financing transactions in the market, as well as our leading role in complex cross-border structures requiring coordination across multiple jurisdictions.

Chambers Review

Provided by Chambers

Banking & Finance - Peru

2
Band 2

What the Team is Known For

Payet, Rey, Cauvi, Pérez Abogados boasts a well-known practice handling a high volume of domestic bank finance operations. The firm enjoys an impressive reputation with the major Peruvian banking groups. The department also represents multilaterals and private equity groups, as well as prestigious corporate borrowers from industries such as mining and real estate. The team's transactional expertise includes acquisition finance as well as corporate refinancing. Its bench of practitioners is also adept at handling an array of secured local and cross-border credit facilities, including bridge, term and revolving loans.

Work Highlights

  • Payet, Rey, Cauvi, Pérez Abogados offered legal counsel to Sierra Metals in regard to a financing of up to USD95 million granted by a syndicate of lenders led by Santander, in order to restructure its financial debt profile, as well as to provide liquidity for capex.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

José Cúneo
3
José Cúneo
3
Band 3

Well-regarded partner José Cúneo garners significant praise from the Peruvian market. He often gives advice on unsecured loans.

José Cúneo is a business partner for us. He knows our business well and gives us good support.

Eduardo Vega
5
Eduardo Vega
5
Band 5

Established partner Eduardo Vega remains an active player in the banking and finance arena in Peru.

Giovanna García
5
Giovanna García
5
Band 5

Dynamic partner Giovana García continues gaining strong endorsement from market observers for her activity in the banking and finance sphere in Peru.

Giovanna García is a great professional. She offers a great level of service, she has an eye for detail and is customer-oriented in her approach.

José Antonio Payet
5
José Antonio Payet
Head of Banking & Finance
5
Band 5

Active partner José Antonio Payet has extensive expertise assisting clients with corporate finance mandates in the Peruvian market.

José Antonio Payet is a versatile lawyer who can handle complex financings.

Ranked Lawyers at
Payet, Rey, Cauvi, Pérez Abogados

Provided by Chambers
Filter by
Band

Peru

Banking & Finance

José Cúneo
3
José Cúneo
3
Band 3
Eduardo Vega
5
Eduardo Vega
5
Band 5
Giovanna García
5
Giovanna García
5
Band 5
José Antonio Payet
5
José Antonio Payet
Head of Banking & Finance
5
Band 5

Members

Provided by Payet, Rey, Cauvi, Pérez Abogados

Alfredo Chan

Carla Sinchi

Gustavo Yokoo

José Antonio Payet

José Antonio Payet

Head of Department

Mario Lercari

Rafael Ortiz

Regina Odar

Rocío Gordillo

Susan Castillo

Clients

Provided by Payet, Rey, Cauvi, Pérez Abogados

BBVA Securities Inc.

Banco BBVA Perú

Banco BCI Perú

Banco Bilbao Vizcaya Argentaria, S.A. New York Branch

Banco Santander Perú S.A.

Banco Santander, S.A.

Banco de Crédito del Perú

Coöperatieve Rabobank

HSBC UK Bank plc

Hortifrut Perú S.A.C.

Inretail Perú Corp.

International Finance Corporation

Inversiones Urbanisticas Operadora S.A.

JPMorgan Chase Bank, N.A.

Perú Energía Renovable S.A.

Scotiabank Perú S.A.A.

Industries

Provided by Payet, Rey, Cauvi, Pérez Abogados

Agribusiness

Energy

Financial Services

Fishing

Food

Mining

Real Estate

Renewable Energy

Retail