About

Provided by Payet, Rey, Cauvi, Pérez Abogados

We have extensive experience in advising clients, both lenders and borrowers, on domestic and cross-border transactions, covering the full scope of debt products, including corporate lending transactions (secured and unsecured), financial leasing agreements, revolving credit facilities, bridge loans, acquisition finance and project finance, among others. Our vast experience in the structuring and implementation of complex financing structures, allows us to apply a business-oriented approach to our services, considering the needs of our clients, as borrowers or lenders.

 

In addition, we provide advice on all relevant matters for financial institutions under supervision, including banking regulations, the incorporation and reorganization of financial services providers, mergers and acquisitions involving financial institutions, licensing, futures and derivatives, and investigations and sanctioning procedures, among others.

 

Likewise, we have extensive experience in providing advice on new financial technologies, advising Fintech companies and startups on establishing presence in Peru or providing their financial services to persons located in Peru. We provide solid and sound advice to our Fintech clients, based on existing regulations, while developing solutions or suggesting alternative structures to navigate through potential regulatory restrictions, to keep up with new technological realities.

 

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
Head of Banking & Finance
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
Head of Banking & Finance
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

José Antonio Payet

José Antonio Payet

Head of Department

José Cúneo

José Cúneo

Head of Department

Rafael Ortiz

Susan Castillo