About

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

The Banking, Finance and Capital Markets area provides advice in financial transaction and in regulatory issues to financial entities, as well as to sponsors and borrowers, in each case local and foreign.

In relation to its participation in financial transactions, the firm has broad experience in banking, capital market and structured finance transactions. Among such transactions, we can mention the following, for which there are specialized lawyers in each of the jurisdictions:

  • Project financing;
  • Corporate financing, including acquisition financing;
  • Asset financing, including aircraft financing;
  • Debt and equity issuances in both local and international markets;
  • Structuring Collateral
  • Financial due diligence in respect of both banking and non banking entities;
  • Structuring of mutual investment funds and private equity funds;
  • Securitizations and creation of structured instruments;
  • Derivative transactions

As to regulatory issues, the Banking, Finance and Capital Markets area provides advice in a wide range of processes before the regulatory authorities, including, among others, the structuring of products, the incorporation of financial entities and the authorization for the acquisition, merger and/or division of such entities. It also represents local and foreign financial entities in all kind of administrative proceeding before the supervising authorities.

Chambers Review

Provided by Chambers

Banking & Finance - Peru

3
Band 3

What the Team is Known For

Philippi Prietocarrizosa Ferrero DU & Uría is an established regional player with a solid banking and finance practice in Peru. The team is particularly well versed in sizeable cross-border corporate and project finance deals involving secured and structured credit facilities. The department also routinely assists with real estate finance deals. The firm is equally comfortable representing lenders, such as local banking groups and multilateral organisations, as well as major corporate borrowers.

Work Highlights

  • Philippi Prietocarrizosa Ferrero DU & Uría assisted The Export - Import Bank of China in connection with the multibillion-dollar financing of the acquisition of 83.15% shares of Enel Distribución Peru and 100% shares of Enel X Peru by North Lima Power Grid Holding.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Rafael Puiggrós
4
Rafael Puiggrós
Head of Banking & Finance
4
Band 4

Established partner Rafael Puiggrós continues to gather praise within the banking and finance market in Peru.

Rafael Puiggrós stands out for his successful track record in complex financings and regulatory compliance. He is a strategic transactional lawyer who can navigate demanding regulatory landscapes.

Ronald Fernández Dávila
4
Ronald Fernández Dávila
4
Band 4

Partner Ronald Fernández Dávila continues to win praise from market commentators in the Peruvian banking and finance arena. He supports clients in senior secured facilities and short-term and mid-term loans.

Ronald Fernández Dávila is a senior figure, clearly an expert at what he does, a great leader and strategist. He keeps close to his clients, is very transparent and inspires a lot of trust.

Sergio Rodríguez Mosquera
Sergio Rodríguez Mosquera
Associates to watch

Associate-to-watch Sergio Rodríguez Mosquera continues to garner recognition from clients and peers alike for his activity in banking and finance matters in Peru. He regularly advises on corporate and project finance.

Sergio Rodríguez Mosquera has shown commitment, transparency and agility since day one, all the while ensuring that his legal strategies are attuned to his clients' business and regulatory needs.

Ranked Lawyers at
Philippi Prietocarrizosa Ferrero DU & Uría

Provided by Chambers
Filter by
Band

Peru

Banking & Finance

Rafael Puiggrós
4
Rafael Puiggrós
Head of Banking & Finance
4
Band 4
Ronald Fernández Dávila
4
Ronald Fernández Dávila
4
Band 4
Sergio Rodríguez Mosquera
Sergio Rodríguez Mosquera
Associates to watch

Members

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

Clients

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

Accial Capital

Ad-hoc Group of Bondholders - China Fishery Group

Ad-hoc Group of Bondholders - Volcan Compañía Minera S.A.A.

Aeropuertos del Perú

BBVA Peru

Banco Internacional del Perú

Banco de Crédito del Perú

Bancolombia

CALA Servicios Integrales S.A.C.

Citibank N.A.

GRE Villa (Lindcorp Group)

I Square Capital

Inmobiliaria Koricancha S.A.

Natixis, New York Branch & Banco de Sabadell, Miami Branch

Oben Group

QMC Telecom

Scotiabank del Perú

Sociedad Concesionaria Anillo Vial S.A.C.

The Export – Import Bank of China

Tiendas Tambo (Lindcorp Group)

Industries

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

Banks

Energy

Financial Services

Real Estate Finance

Transportation

Utilities