Banking and Finance

Specialized in international and national financial operations.

Our practice

Our firm has members with extensive financial and banking legal practices in Peru, participating in numerous highly complex financing transactions, including structured financing, restructurings, refinancings, commercial loans, project finance, and capitalizations, among others, on behalf of both 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 advice includes

  • Implementation of guarantees on first demand

  • Implementation of commercial and standby letters of credit

  • Implementation of guarantees under the ICC URDG rules

  • Structuring 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

  • Comprehensive project structuring

  • Implementation of various financing schemes

  • Review of bankability of contracts

  • Design of guarantee schemes and payment cascades

  • Negotiation of transaction contracts

  • Preparation of memos or concepts

  • Concerns on financial regulatory issues

  • Constitution of supervised entities

  • Accompaniment before government authorities

  • Comprehensive consulting for representative offices

  • Review of financing documents

  • Review of warranty documents

  • Review of active and passive credit operations

Equipment

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

German Carrera

gcarrera@cpb-abogados.com.pe

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

Luis Mejia

lmejia@cpb-abogados.com.pe

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Joseph Manini
Joseph Manini gmanini@cpb-abogados.com.pe

Joseph Manini

gmanini@cpb-abogados.com.pe

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Maria Pía Deza
Maria Pía Dezamdeza@cpb-abogados.com.pe

Maria Pía Deza

mdeza@cpb-abogados.com.pe

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