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.

Ranked Lawyers at
Philippi Prietocarrizosa Ferrero DU & Uría

Provided by Chambers
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Band

Peru

Banking & Finance

Ronald Fernández Dávila
4
Ronald Fernández Dávila
4
Band 4
Rafael Puiggrós
5
Rafael Puiggrós
5
Band 5

Members

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

Clients

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

APM Terminals Callao S.A.

Aeropuertos del Perú

Aventura Plaza

BBVA Banco Continental

Banco Central de Reserva del Perú - BCP

Banco GNB Perú

Banco Sabadell

Banco Santander

Banco de Crédito del Perú and Credicorp Capital Servicios

Banco de la Nación

Compañía Eléctrica El Platanal S.A.

Corporación Financiera de Desarrollo del Perú – COFIDE

Graña & Montero

Intercorp and Banco Internacional del Perú – Interbank

Metropolitan Life Insurance Company –MetLife

Scotiabank Perú S.A.A. and The Bank of Nova Scotia

Industries

Provided by Philippi Prietocarrizosa Ferrero DU & Uría

Banks

Energy

Financial Services

Real Estate Finance

Transportation

Utilities