Banking and Finance

Specialized in international and domestic financial transactions.

Our practice

Our firm has members who have an extensive financial and banking legal practice in Peru participating in numerous highly complex financing transactions such as structured financings, restructurings, refinancings, commercial loans, project financings and capitalizations among others, both on behalf of debtors and creditors.

The firm also provides legal advice for the negotiation and drafting of all types of banking contracts including, among others, leasing and trust agreements both locally and internationally.

Our consulting services include

  • Implementation of first demand guarantees

  • Implementation of commercial letters of credit and stand-by letters of credit.

  • Implementation of guarantees under ICC URDG rules

  • Structuring of local and cross-border transactions

  • Preparation of relevant credit documents

  • Structuring, implementation and registration of guarantees

  • Issuance of legal concepts and opinions

  • Debt restructuring and renegotiation

  • Integral project structuring

  • Implementation of various financing schemes

  • Contract bankability review

  • Design of guarantee schemes and payment cascades

  • Negotiation of transaction contracts

  • Preparation of memorandums or concepts

  • Concerns about financial regulatory issues

  • Incorporation of supervised entities

  • Accompaniment before governmental authorities

  • Comprehensive advice to representative offices

  • Review of financing documents

  • Review of warranty documents

  • Review of asset and liability credit transactions

Team

German Carrera
German Carreragcarrera@cpb-abogados.com.pe

Germán Carrera

gcarrera@cpb-abogados.com.pe

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Luis Mejía
Luis Mejia lmejia@cpb-abogados.com.pe

Luis Mejía

lmejia@cpb-abogados.com.pe

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Alvaro Oyola
Alvaro Oyolaaoyola@cpb-abogados.com.pe

Álvaro Oyola

aoyola@cpb-abogados.com.pe

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Paolo Arbulú
Paolo Arbulúparbulu@cpb-abogados.com.pe

Paolo Arbulú

parbulu@cpb-abogados.com.pe

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