Luis Ernesto Marín
FinTech Guide 2024
Band 1 : FinTech Legal
Email address
[email protected]Contact number
+51 1 612 1700Share profile
Band 1
About
Provided by Luis Ernesto Marín
Practice Areas
Banking & Finance
Capital Markets
Fintech
Professional Memberships
Colegio de Abogados de Lima
Asociación Fintech del Perú
Career
Luis Ernesto Marín has over 15 years of experience in the banking and finance sector and is highly regarded for his ability to merge his legal proficiency with extensive knowledge of technology to assist his clients in navigating the intricate legal and regulatory environment.
Luis Ernesto is passionate about Fintech and its potential to transform the financial system and create new opportunities for growth and inclusion. Throughout his professional journey, he has provided counsel to financial institutions on regulatory matters intertwined with technology, covering crucial areas like digital transformation and cybersecurity. Moreover, he has extended his guidance to companies in various Fintech sectors, including online lending, payment platforms, crowdfunding, and cryptoassets, offering legal advice on regulatory aspects, compliance, data protection, and consumer protection.
Luis Ernesto holds a MSc in Finance and Corporate Law from ESAN Graduate School of Business and a FinTech certificate from Harvard University, as well as certificates in Economics of Blockchain and Digital Assets and AI for Decision Making from Wharton School. Luis Ernesto is a graduate of Pontificia Universidad Católica del Perú, where he obtained his LL.B. degree.
Chambers Review
FinTech
Luis Ernesto Marín joined Lazo Abogados in July 2023 and heads the firm's FinTech practice. He specialises in financial services and insurance regulation, and banking and finance transactional matters.
Contributions
Latest contributions provided by Luis Ernesto Marín
Articles, highlights and press releases
6 items provided by Lazo Abogados
Metropolitan Municipality of Lima's Groundbreaking Securitization Bond Issuance
Lazo Abogados played a pivotal role as legal counsel to the Metropolitan Municipality of Lima (MML) in its pioneering issuance of PEN 1.2 billion securitization bonds under a PEN 4 billion program
Energigas USD 55 Million Syndicated Loan
Lazo Abogados advised Energigas on a USD 55 million syndicated loan led by Banco Santander Perú and BD Crédito SOFOM. The financing was used for restructuring payment obligations and funding new investments, secured by trusts and personal guarantees.
ADVISED CREDICORP CAPITAL AND SANTANDER IN A FINANCING FOR UP TO USD 40 MILLION TO JOCKEY PLAZA
Our Firm advised the structuring agents, in a financing for up to USD 40 million granted by Banco de Crédito del Perú and Banco Santander S.A. to Administradora Jockey Plaza Shopping Center S.A.
Compañia de Seguros de Vida Camara
Permanent counsel to Compañia de Seguros de Vida Camara on regulatory issues related to their operations as an insurance company in Peru.
Chubb Perú Compañía de Seguros y Reaseguros
We provide advice in connection with the execution of a US$ 200 million letter of guarantee issued by Chubb in favour of the Ministry of Energy and Mines of the Republic of Peru, securing the Gasoducto Sur Peruano. This has been the highest execution of a letter of credit in Peru.
Metropolitan Municipality of Lima's Groundbreaking Securitization Bond Issuance
Lazo Abogados played a pivotal role as legal counsel to the Metropolitan Municipality of Lima (MML) in its pioneering issuance of PEN 1.2 billion securitization bonds under a PEN 4 billion program
Energigas USD 55 Million Syndicated Loan
Lazo Abogados advised Energigas on a USD 55 million syndicated loan led by Banco Santander Perú and BD Crédito SOFOM. The financing was used for restructuring payment obligations and funding new investments, secured by trusts and personal guarantees.
ADVISED CREDICORP CAPITAL AND SANTANDER IN A FINANCING FOR UP TO USD 40 MILLION TO JOCKEY PLAZA
Our Firm advised the structuring agents, in a financing for up to USD 40 million granted by Banco de Crédito del Perú and Banco Santander S.A. to Administradora Jockey Plaza Shopping Center S.A.
Compañia de Seguros de Vida Camara
Permanent counsel to Compañia de Seguros de Vida Camara on regulatory issues related to their operations as an insurance company in Peru.
Chubb Perú Compañía de Seguros y Reaseguros
We provide advice in connection with the execution of a US$ 200 million letter of guarantee issued by Chubb in favour of the Ministry of Energy and Mines of the Republic of Peru, securing the Gasoducto Sur Peruano. This has been the highest execution of a letter of credit in Peru.