Peru: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Beneficiario Final: un nuevo requisito para las compañías en Perú

Perú avanza hacia una mayor transparencia al aprobarse el Decreto Legislativo 1372 que obliga a las entidades legales a reportar e identificar a los beneficiarios finales.

Peru Commercial

TG

TMF Group BV

Metro De Lima Obtains Revolving Credit Facility

The proceeds of the financing will be used by the company in order to finance the payment of VAT within the context of the construction and development of the underground railway project "Linea 2 del Metro de Lima y Callao".

MA

Miranda & Amado

Me Clonaron La Tarjeta, ¿Y Ahora Qué?

En la clonación de tarjetas, el afectado no se entera que su tarjeta ha sido clonada hasta percatarse del uso de su dinero sin su autorización.

EL

Estudio Linares

Advised Trabajos Marítimos S.A. In A Secured Finance Facility Of US$ 44 Mm Granted By Scotiabank Perú S.A.A.

The financing is structured as a medium-term loan and is secured by a mortgage over two properties of TRAMARSA and a pledge over its present and future assets related to their maritime operations.

HC

Hernandez & Cia

Advised Banco Santander Panamá And Corporación Financiera De Desarrollo (COFIDE) In US$ 30 Million Loan

HC

Hernandez & Cia

Responsibility And Power: Tackling Sexual Harassment At Work

Peru Employment

IL

Ius Laboris

Reducing Working Hours In Peru: The Pros And Cons

Peru Employment

IL

Ius Laboris

Responsibilities And Challenges For CEOs: Insights From Peru

Peru Commercial

IL

Ius Laboris

Protección De Datos Personales Y Decisiones Automatizadas: Sentencia Del Tribunal De Justicia De La Unión Europea (TJUE) – Asunto C-203/22

European Union Privacy

IA

Iriarte & Asociados

2024 WLG Whistleblower Guide: Peru

Peru Employment

WL

World Law Group

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

Trusts And Commercial Restructuring: Keynotes From Our Experts (Video)

GA

Guzman Ariza Attorneys At Law

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