Banking and Finance

Specialised 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, trade credits, project financings and capitalisations among others, both on behalf of debtors and creditors.

The firm also provides legal advice on 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 first-demand guarantees

  • Implementation of commercial letters of credit and stand-by 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 debt renegotiation

  • Integrated project structuring

  • Implementation of various financing schemes

  • Review of bankability of contracts

  • Designing guarantee schemes and payment cascades

  • Negotiation of transaction contracts

  • Drafting of memoranda or concepts

  • Concerns on financial regulatory issues

  • Establishment of supervised entities

  • Advocacy with government authorities

  • Comprehensive advice to representative offices

  • Review of financing documents

  • Review of warranty documents

  • Review of lending and borrowing 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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