Financial Regulation | Pérez-Llorca, Law Firm https://www.perezllorca.com/en-pe/practicas-sectores/financial-regulation/ Pérez-Llorca es un despacho de abogados independiente dedicado al asesoramiento jurídico de empresas, tanto nacionales como extranjeras, en los principales ámbitos del Derecho español Sun, 13 Sep 2026 20:57:33 +0000 en-PE hourly 1 https://www.perezllorca.com/wp-content/uploads/2024/05/favicon-3-32x32.png Financial Regulation | Pérez-Llorca, Law Firm https://www.perezllorca.com/en-pe/practicas-sectores/financial-regulation/ 32 32 Eduardo Wiese https://www.perezllorca.com/en-pe/abogado/eduardo-wiese/ Thu, 11 Jun 2026 06:13:08 +0000 https://www.perezllorca.com/abogado/eduardo-wiese-en-pe/ Banking and Finance We advise local and international banks, multilateral organizations, financial institutions, fintech companies, and corporations on both domestic and cross-border financing transactions. banking-and-finance Financial Regulation We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, corporate restructuring in the financial system, compliance and other regulatory matters. financial-regulation Fintech […]

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]]> Banking and Finance We advise local and international banks, multilateral organizations, financial institutions, fintech companies, and corporations on both domestic and cross-border financing transactions. banking-and-finance Financial Regulation We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, corporate restructuring in the financial system, compliance and other regulatory matters. financial-regulation Fintech Our firm boasts a reputation as one of the leading firms in the Peruvian legal market, as it entices a consistent stream of complex and sophisticated cross-practice FinTech matters. fintech Insurance and Reinsurance Our insurance and reinsurance area is recognized in the market for its specialization in regulatory matters related to insurers and reinsurers and, specifically, for its detailed knowledge and experience regarding regulatory obligations of insurance companies, reinsurance companies, insurance and reinsurance brokers, as well as foreign insurance and reinsurance companies before the Superintendence of Banks, Insurance Companies and Private Pension Funds (local regulator). insurance-and-reinsurance Lima lima Counsel counsel

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]]> Rafael Corzo https://www.perezllorca.com/en-pe/abogado/rafael-corzo/ Thu, 11 Jun 2026 06:10:59 +0000 https://www.perezllorca.com/abogado/rafael-corzo-en-pe/ Corporate Finance Our experience is unparalleled in cross-border corporate finance. Our firm represents a diverse group of clients in a broad spectrum of transactions across different sectors, including highly regulated industries such as banking, energy and telecommunications. corporate-finance Financial Regulation We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, […]

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]]> Corporate Finance Our experience is unparalleled in cross-border corporate finance. Our firm represents a diverse group of clients in a broad spectrum of transactions across different sectors, including highly regulated industries such as banking, energy and telecommunications. corporate-finance Financial Regulation We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, corporate restructuring in the financial system, compliance and other regulatory matters. financial-regulation Fintech Our firm boasts a reputation as one of the leading firms in the Peruvian legal market, as it entices a consistent stream of complex and sophisticated cross-practice FinTech matters. fintech Funds We regularly work with investment fund managers on all industry aspects and through different stages, ranging from investment funds organization and fund raising to capital investment transactions. funds Insolvency and Corporate Restructuring Our Insolvency and Corporate Restructuring Area is recognized in the market for its specialized approach, as well as for its solid and timely advice to clients, all of this backed by an extensive experience in financial crisis scenarios, both in court and out-of-court insolvency proceedings. insolvency-and-corporate-restructuring Insurance and Reinsurance Our insurance and reinsurance area is recognized in the market for its specialization in regulatory matters related to insurers and reinsurers and, specifically, for its detailed knowledge and experience regarding regulatory obligations of insurance companies, reinsurance companies, insurance and reinsurance brokers, as well as foreign insurance and reinsurance companies before the Superintendence of Banks, Insurance Companies and Private Pension Funds (local regulator). insurance-and-reinsurance Lima lima Partner partner

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]]> Juan Luis Avendaño https://www.perezllorca.com/en-pe/abogado/juan-luis-avendano-c/ Thu, 11 Jun 2026 06:10:31 +0000 https://www.perezllorca.com/abogado/juan-luis-avendano-c-en-pe/ Banking and Finance We advise local and international banks, multilateral organizations, financial institutions, fintech companies, and corporations on both domestic and cross-border financing transactions. banking-and-finance Capital Markets Our firm regularly represents issuers, arrangers and placement agents in wide-ranging transactions, including public offerings, securities issuance and liability management, and provides advice in matters such as compliance, […]

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]]> Banking and Finance We advise local and international banks, multilateral organizations, financial institutions, fintech companies, and corporations on both domestic and cross-border financing transactions. banking-and-finance Capital Markets Our firm regularly represents issuers, arrangers and placement agents in wide-ranging transactions, including public offerings, securities issuance and liability management, and provides advice in matters such as compliance, supervisory procedures, and mergers and acquisitions involving listed companies. capital-markets Corporate Finance Our experience is unparalleled in cross-border corporate finance. Our firm represents a diverse group of clients in a broad spectrum of transactions across different sectors, including highly regulated industries such as banking, energy and telecommunications. corporate-finance Financial Regulation We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, corporate restructuring in the financial system, compliance and other regulatory matters. financial-regulation Fintech Our firm boasts a reputation as one of the leading firms in the Peruvian legal market, as it entices a consistent stream of complex and sophisticated cross-practice FinTech matters. fintech Funds We regularly work with investment fund managers on all industry aspects and through different stages, ranging from investment funds organization and fund raising to capital investment transactions. funds Insurance and Reinsurance Our insurance and reinsurance area is recognized in the market for its specialization in regulatory matters related to insurers and reinsurers and, specifically, for its detailed knowledge and experience regarding regulatory obligations of insurance companies, reinsurance companies, insurance and reinsurance brokers, as well as foreign insurance and reinsurance companies before the Superintendence of Banks, Insurance Companies and Private Pension Funds (local regulator). insurance-and-reinsurance Project Finance Using a multidisciplinary approach to project finance, we integrate the diverse capabilities of our multiple areas of practice to meet the specific requirements of our clients. project-finance Lima lima Partner partner

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]]> Advised Bank Of America Corporation https://www.perezllorca.com/en-pe/news/transactions/advised-bank-of-america-corporation/ https://www.perezllorca.com/en-pe/news/transactions/advised-bank-of-america-corporation/#respond Tue, 31 Mar 2026 17:51:41 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-bank-of-america-corporation-3580-en/ We advised BofA Securities|Inc.|J.P. Morgan Securities LLC and Scotia Capital (USA) Inc.|in their capacity as Joint Book Running Managers of the 5.

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]]> We advised BofA Securities|Inc.|J.P. Morgan Securities LLC and Scotia Capital (USA) Inc.|in their capacity as Joint Book Running Managers of the 5.400% Notes due 2031 issued by Fondo MIVIVIENDA S.A. in an aggregate principal amount of US$ 400 million under Rule 144A and Regulation S of the U.S. Securities Act of 1933 of the United States of America; as well as J.P. Morgan Securities LLC in its capacity as Dealer Manager and Scotia Capital (USA) Inc. in its capacity as Dealer Manager and Offeror|in the concurrent tender offer for the 4.625% Notes due 2027 issued by Fondo MIVIVIENDA. The proceeds from the new notes will be used to (i) fund the tender offer; (ii) pay the costs and expenses of the transaction; and (iii) for general corporate purposes.

Miranda & Amado's deal team: Juan Luis Avendaño (Partner)|Gabriel Boucher (Associate) and Maria Fernanda Lazo (Associate).
 

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-bank-of-america-corporation/feed/ 0 Advised JP Morgan Chase Bank N.A. https://www.perezllorca.com/en-pe/news/transactions/advised-jp-morgan-chase-bank-n-a/ https://www.perezllorca.com/en-pe/news/transactions/advised-jp-morgan-chase-bank-n-a/#respond Thu, 15 Jan 2026 17:11:00 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-jp-morgan-chase-bank-n-a-8375-en/ We advised BofA Securities|Inc.|Citigroup Global Market Inc. and J.P. Morgan Securities LLC as initial purchasers in connection with the issuance by

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]]> We advised BofA Securities|Inc.|Citigroup Global Market Inc. and J.P. Morgan Securities LLC as initial purchasers in connection with the issuance by  Banco Internacional del Perú – Interbank of its 4.800% Senior Notes due 2031|for a total principal amount of US$500,000,000. The Notes were issued under Rule 144A and Regulation S of the U.S. Securities Act of 1933.

Miranda & Amado's deal team: Juan Luis Avendaño (Partner) and Maria Fernanda Tamayo (Associate).

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-jp-morgan-chase-bank-n-a/feed/ 0 Advised Los Portales S.A. https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a/ https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a/#respond Fri, 21 Nov 2025 04:34:04 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-los-portales-s-a-en/ We advised Los Portales and Los Portales Departamentos|as borrowers|in the negotiation of the Comprehensive Amendment to the Loan Agreement entered

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]]> We advised Los Portales and Los Portales Departamentos|as borrowers|in the negotiation of the Comprehensive Amendment to the Loan Agreement entered into with the Corporación Interamericana de Inversiones (BID Invest)|pursuant to which BID Invest granted to Los Portales and Los Portales Departamentos: (i) a committed and secured revolving working capital facility in Soles equivalent to up to US$ 20 million|(ii) an uncommitted secured senior loan in Soles equivalent to up to US$ 20 million|and (iii) an uncommitted and secured revolving working capital facility in Soles equivalent to up to US$ 10 million.

Miranda & Amado's deal team: 
Juan Luis Avendaño (Partner)|Gabriel Boucher (Associate) and Maria Fernanda Lazo (Associate).
 

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a/feed/ 0 Advised Los Portales S.A. https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a-2/ https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a-2/#respond Fri, 21 Nov 2025 04:34:04 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-los-portales-s-a-en/ We advised Los Portales and Los Portales Departamentos|as borrowers|in the negotiation of the Comprehensive Amendment to the Loan Agreement entered

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]]> We advised Los Portales and Los Portales Departamentos|as borrowers|in the negotiation of the Comprehensive Amendment to the Loan Agreement entered into with the Corporación Interamericana de Inversiones (BID Invest)|pursuant to which BID Invest granted to Los Portales and Los Portales Departamentos: (i) a committed and secured revolving working capital facility in Soles equivalent to up to US$ 20 million|(ii) an uncommitted secured senior loan in Soles equivalent to up to US$ 20 million|and (iii) an uncommitted and secured revolving working capital facility in Soles equivalent to up to US$ 10 million.

Miranda & Amado's deal team: 
Juan Luis Avendaño (Partner)|Gabriel Boucher (Associate) and Maria Fernanda Lazo (Associate).
 

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-los-portales-s-a-2/feed/ 0 Advised Mobiliare Real Stare Solutions https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions/ https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions/#respond Mon, 10 Nov 2025 04:22:17 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-mobiliare-real-stare-solutions-en/ We advised Mobiliare Latam|S.A. and Mobiliare Latam México|S.A. de C.V.|as co-issuers|as well as Adisa|S.A.|Administradora de Inmuebles d

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]]> We advised Mobiliare Latam|S.A. and Mobiliare Latam México|S.A. de C.V.|as co-issuers|as well as Adisa|S.A.|Administradora de Inmuebles del Sur|S.A.|Calidad Urbana|S.A.|Centrorent|S.A.|Corporación Opera Prima|S.A.|Inmobiliaria El Rodeo|S.A. de C.V.|Inversiones TAJ de Guatemala|S.A.|Mobiliare Perú S.A.C.|Odema S.A.S.|and Rentactivos|S.A.|as co-guarantors|in the issuance of their 6.750% Senior Notes due 2032 by US$ 500 million under Rule 144A and Regulation S of the U.S. Securities Act of 1933. The proceeds from the notes will be used to refinance most of the existing indebtedness of the group and finance the development of certain projects.

Miranda & Amado's deal team: Juan Luis Avendaño (Partner)|Rodrigo Falla (Associate) and Gabriel Boucher (Associate).

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions/feed/ 0 Advised Mobiliare Real Stare Solutions https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions-2/ https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions-2/#respond Mon, 10 Nov 2025 04:22:17 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-mobiliare-real-stare-solutions-en/ We advised Mobiliare Latam|S.A. and Mobiliare Latam México|S.A. de C.V.|as co-issuers|as well as Adisa|S.A.|Administradora de Inmuebles d

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]]> We advised Mobiliare Latam|S.A. and Mobiliare Latam México|S.A. de C.V.|as co-issuers|as well as Adisa|S.A.|Administradora de Inmuebles del Sur|S.A.|Calidad Urbana|S.A.|Centrorent|S.A.|Corporación Opera Prima|S.A.|Inmobiliaria El Rodeo|S.A. de C.V.|Inversiones TAJ de Guatemala|S.A.|Mobiliare Perú S.A.C.|Odema S.A.S.|and Rentactivos|S.A.|as co-guarantors|in the issuance of their 6.750% Senior Notes due 2032 by US$ 500 million under Rule 144A and Regulation S of the U.S. Securities Act of 1933. The proceeds from the notes will be used to refinance most of the existing indebtedness of the group and finance the development of certain projects.

Miranda & Amado's deal team: Juan Luis Avendaño (Partner)|Rodrigo Falla (Associate) and Gabriel Boucher (Associate).

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]]> https://www.perezllorca.com/en-pe/news/transactions/advised-mobiliare-real-stare-solutions-2/feed/ 0 Advised Bank Of America Corporation https://www.perezllorca.com/en-pe/news/transactions/advised-bank-of-america-corporation-2/ https://www.perezllorca.com/en-pe/news/transactions/advised-bank-of-america-corporation-2/#respond Wed, 29 Oct 2025 04:01:22 +0000 https://www.perezllorca.com/actualidad/%tipos_actualidad%/asesoramos-a-bank-of-america-corporation-en/ We advised BofA Securities|Banco BTG Pactual S.A. – Cayman Branch|Goldman Sachs & Co. and Natixis Securities Americas as initial purchaser

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]]> We advised BofA Securities|Banco BTG Pactual S.A. – Cayman Branch|Goldman Sachs & Co. and Natixis Securities Americas as initial purchasers of Volcan Compañía Minera’s US$750 million 8.500% Senior Secured Notes due 2032. We also advised BofA Securities|Banco BTG Pactual S.A. – Cayman Branch|Goldman Sachs & Co. and Natixis Securities Americas as dealer managers in the tender offer for Volcan Compañía Minera’s 8.750% Senior Secured Notes due 2030.

Miranda & Amado's deal team: Juan Luis Avendaño (Partner)|Gabriel Boucher (Associate) and Jeong Min Kim (Associate).
 

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