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Band 5
Provided by Luis Ernesto Marín
Financial Services Regulation
Corporate Finance
Fintech
Banking & Finance
Capital Markets
Derivatives
Insurance Law
Mergers & Acquisitions
Luis Ernesto Marín is a highly experienced financial lawyer with over 15 years advising financial institutions, insurance companies, Fintech companies and startups, and corporations on a broad range of regulatory and transactional matters. As a Partner at Rubio Leguía Normand, he specializes in financial services regulation, corporate finance, Fintech, derivatives, and insurance law.
He has extensive experience in structuring cross-border and domestic financing transactions, including bilateral and syndicated loans, structured finance, project finance, and securities offerings. He regularly assists clients with mergers and acquisitions, licensing, compliance strategies, and risk management, ensuring seamless operations in highly regulated markets.
Luis Ernesto also provides regulatory guidance throughout the lifecycle of financial and Fintech businesses, advising on market entry, corporate governance, data protection, and cybersecurity compliance. He plays a key role in bridging the gap between technology and financial regulation, supporting Fintech companies as they navigate evolving legal frameworks.
Beyond his legal practice, he is a university professor at ESAN, where he teaches banking law and financial regulation, contributing to the development of the next generation of law professionals.
Luis Ernesto holds a law degree from Pontificia Universidad Católica del Perú. Before joining Rubio Leguía Normand, he gained extensive experience at top-tier law firms, working on high-profile financial transactions and regulatory matters.
He is an active member of industry associations and regulatory committees, contributing to the development of Peru’s Fintech and financial services sector. He has participated in multiple initiatives aimed at strengthening the country’s financial and regulatory framework, engaging with both private and public sector stakeholders.
Recognized for his deep industry knowledge and problem-solving approach, Luis Ernesto frequently speaks at conferences and industry panels on financial regulation, Fintech law, and corporate finance.
Spanish (Native)
English (Fluent)
German (Fluent)
Provided by Chambers
Provided by Chambers
Luis Ernesto Marín not only answers our questions but goes the extra mile. He is much more than a lawyer, he's our advisor.
Luis Ernesto Marín not only answers our questions but goes the extra mile. He is much more than a lawyer, he's our advisor.
7 items provided by Rubio Leguía Normand
Rubio Leguía Normand Advises on US$ 10.1M Loan for Pesquera Diamante
Rubio Leguía Normand advised Banco General on amending an existing loan to Pesquera Diamante, increasing financing to US$ 10.1 million. The deal, secured by a trust over fishing vessels, included modifications to disbursement terms, payment schedule, and 6-month SOFR interest rate calculations.
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.
Rubio Leguía Normand Advises on US$ 10.1M Loan for Pesquera Diamante
Rubio Leguía Normand advised Banco General on amending an existing loan to Pesquera Diamante, increasing financing to US$ 10.1 million. The deal, secured by a trust over fishing vessels, included modifications to disbursement terms, payment schedule, and 6-month SOFR interest rate calculations.
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.
Provided by Rubio Leguía Normand
Financial Services
Agriculture and Agribusiness
Insurance
