About

Provided by Rubio Leguía Normand

Frequent work with national and international financial entities has enabled us to consolidate our position as one of the leading Peruvian law firms in the banking and financial area. Our practice includes advice in bilateral loans and syndicated loans, structured finance and sophisticated security structures, securitizations and derivative transactions on the local and international market.

In addition to corporate borrowers, key recurrent clients of our firm include all major international and domestic banks involved in Peru, as well as multilateral institutions, such as Banco Santander, Bank of America, JP Morgan, Citibank, BBVA, Gramercy, Scotiabank, BTG Pactual, Interbank, ICBC, Interbank, Banco de Crédito del Perú, Corporación Andina de Fomento – CAF, among others.

During the last year our firm has advised JP Morgan Chase Bank N.A. and Banco Bilbao Vizcaya Argentaria, S.A. New York Branch, in their capacity as lenders, in connection with two USD 325,000,000.00 lending transactions. Also, the team at RLN provided expert guidance to Santander and Banco de Credito in structuring a vital financing arrangement for the Canadian company Sierra Metals aloing with its Peruvian subsidiary Dia Bras Peru and its Mexican subsidiaries, Dia Bras Mexicana and Exmin.

Chambers Review

Provided by Chambers

Banking & Finance - Peru

3
Band 3

What the Team is Known For

Rubio Leguía Normand is a notable firm with a burgeoning practice advising lenders on real estate financing, debt financing and above all, project finance deals. The team boasts significant skill in handling secured bilateral and syndicated loans on behalf of local and international banking corporations.

Work Highlights

  • Rubio Leguía Normand assisted JP Morgan Chase and BBVA, in their capacity as lenders, in connection with two credit and guaranty agreements, valued at USD175 million and USD150 million respectively, in favour of SURA Asset Management.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Andrés Kuan-Veng Cabrejo
1
Andrés Kuan-Veng Cabrejo
Head of Banking & Finance
1
Band 1

Pre-eminent partner and department head Andrés Kuan-Veng Cabrejo advances to the top band this year with glowing market support for his banking and finance practice in Peru. He is well-placed to act on lending transactions, as well as banking and financial regulatory matters and is a first port of call for investment and commercial banks.

Andrés Kuan-Veng Cabrejo has a keen commercial vision, alongside a remarkable ability to understand complex issues and read between the lines.

Andrés Kuan-Veng Cabrejo has ample experience in financings and local regulation. He is always available and his deep subject expertise allows him to find creative solutions, tailored to his clients.

Luis Ernesto Marín
4
Luis Ernesto Marín
4
Band 4

Dynamic partner Luis Ernesto Marín moves up a band this year, following strong endorsement from market commentators for his activity in the banking and finance field in Peru.

Luis Ernesto Marín is impeccable in his service. He is very prepared and always attentive to the clients' needs.

Ranked Lawyers at
Rubio Leguía Normand

Provided by Chambers
Filter by
Band

Peru

Banking & Finance

Andrés Kuan-Veng Cabrejo
1
Andrés Kuan-Veng Cabrejo
Head of Banking & Finance
1
Band 1
Luis Ernesto Marín
4
Luis Ernesto Marín
4
Band 4

Members

Provided by Rubio Leguía Normand

Andrés Kuan-Veng Cabrejo

Andrés Kuan-Veng Cabrejo

Head of Department

Carlos Cerpa

Sheerley Cárdenas

Clients

Provided by Rubio Leguía Normand

Banco BBVA Perú

Banco GNB

Banco de Crédito del Perú

Bank of America

Bank of China

Bank of Tokyo

Citibank

Corporación Andina de Fomento

Credicorp Capital

Credit Suisse

Grupo Financiero Improsa

Interbank

JP Morgan Chase

Minera Chinalco

Obviam Investing for Impact

RBC Royal Bank

Industries

Provided by Rubio Leguía Normand

Banks

Contruction & Materials

Energy

Financial Services

Forestry and Paper

Health Care

Mining & Metals

Private clients

Real Estate

Real Estate Finance

Retail

Telecommunications

Transportation

Utilities