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Dispute resolution
Dispute resolution - ranked: tier 4

Gallo Barrios Pickmann Abogados

The dispute resolution practice at Gallo Barrios Pickmann Abogados is led by Giancarlo Mandriotti, who has considerable expertise in commercial and corporate litigation and arbitration. He is currently representing a local company in arbitration proceedings over damages in relation to the cancellation of a high-profile restaurant business project, and is also acting for an American freight forwarder against Peru’s Air Force in relation to the execution of a transportation contract. As we go to press, the firm has just announced the opening of two new practices as part of its combination with Dentons (which is expected to be launched in October): criminal law, which will be led by Marcello Croci; and compliance, which will be led by Claudio Cajina; both join as partners from the former Croci, Silva y Cajina Abogados. Concurrently the disputes practice has recruited José Miguel Cárdenas as counsel responsible for litigation and arbitration proceedings.

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Peru: Energy and natural resources

Energy and natural resources: mining - ranked: tier 3

Gallo Barrios Pickmann Abogados

Gallo Barrios Pickmann Abogados ‚Äėexcels in the sector‚Äô, say peers, and has particular expertise in financing processes and corporate matters, where the team garners a healthy flow of instructions from both local and international mining clients. Recent matters saw name partner Fernando Pickmann assist Sprott Mining (Peru) with a loan facility agreement for Compa√Ī√≠a Minera Quiruvilca, a mandate requiring due diligence of the mining property. Other highlights include advising Nyrstar on its sale of Contonga Peru, which owns the Contonga mining project, to a Peruvian subsidiary of Glencore; and assisting governmental agency Proinversi√≥n with the public auction and legal structure for the sale of two prospective mining projects, valued at $40m. Other clients include Red Eagle Mining Corp, Regulus Resources, Maverix Metals, and PPX Mining Corp.

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  • EU and Malta Securitisation Market

    Following the US subprime crisis that began in 2007, the notion of securitisation has suffered from bad press that tainted its reputation. However, securitisation is still considered as an essential component to continued economic recovery and for well-functioning financial markets.

  • DOJ Makes the Pilot Program Permanent and Announces FCPA Corporate Enforcement Policy

    The US Department of Justice ("DOJ") had announced a pilot program [1] ("Pilot Program") on April 5, 2016, which created new mitigation opportunities for companies that (i) voluntarily self-disclosed, (ii) cooperated fully, and (iii) took timely and appropriate remedial actions in FCPA matters that fell within the Fraud Section's mandate. The Pilot Program was to remain in effect for 1 year, starting from the day of its announcement. On March 10, 2017, the Acting Assistant Attorney General, Kenneth A. Blanco, announced in a speech that the Pilot Program would continue in full force until the DOJ reached a final decision on whether to extend it, and what revisions, if any, should be made to it. [2] The evaluation period of the Pilot Program ended on November 29, 2017, when Deputy Attorney General Rod Rosenstein announced the new FCPA Enforcement Policy ("Policy"), which effectively makes the Pilot Program permanent with some revisions. According to Deputy Attorney General Rosenstein, the FCPA Unit received 30 voluntary disclosures during the time period that the Pilot Program was in force, as opposed to 18 voluntary disclosures that were received during the previous 18-month period. The Policy has been incorporated into the United States Attorneys' Manual in order to "be readily understood and easily applied by busy prosecutors" as opposed to being promulgated in memorandum format. [3]
  • Effects of State of Emergency Law in Turkey On Prison Sentences Under Criminal Execution Laws

    With the Statutory Decree No.671 dated August 17, 2016, and the recent changes with Regulations No.29987 and No.29824 on Regulation Regarding an Amendment on Placement to Open Punishment Execution Facilities effecting execution of the Law No.5275 on Punishment Execution Law has introduced significant changes.
  • [SOUTH KOREA] Supreme Court Affirms Lower Decision, Finding Invalid the Regulations on Foreign ...

    Supreme Court Affirms Lower Court Decision, Finding Invalid the Regulations on Foreign Exchange Report on Incorporation of Offshore Subsidiary by an Offshore Company
  • Disputes on Health-Related Commercial Advertisements under Consumer Law

  • [SOUTH KOREA] New Administration‚Äôs Key Environmental Policies

    To step forward as an environment-friendly government, the Moon Jae-in Administration has announced its key environmental policies, including improving safety in chemical substances and household chemical products, and reinforcing implementation measures of the Paris Agreement.¬† Under the ‚Äúsustainable development‚ÄĚ paradigm, the new administration will continually promote new regulations to protect the environment and strengthen its enforcement of environmental regulations.
  • [SOUTH KOREA] Lower Court Issues Favorable Decision for 27,000 KIA Motors Employees in an ...

    Lower Court Issues Favorable Decision for 27,000 KIA Motors Employees in an Ordinary Wage Case 
  • SyCipLaw TMT Bulletin: ‚ÄúMore Philippine Data Privacy Act: Are you Ready for Phase II?‚ÄĚ

    Controllers and processors who have completed Phase I registration with the National Privacy Commission (NPC) will now have to gear up for Phase II. Phase II involves providing the NPC certain information on the organization’s compliance with the Data Privacy Act (DPA).
  • Crowdfunding - The Path towards a regulatory Framework

      The importance and feasibility of crowdfunding platforms is increasing in stature and importance for current and future the entrepreneurs. Malta has recently acceded to the rising trend by creating its first crowdfunding platform, ZAAR, a reward-based crowdfunding platform who has recently been awarded with the first prize in its section at the National Enterprise Support Awards 2016 also as well as being one of the local projects that have represented Malta at the European Enterprise Promotion Awards 2016, held in Slovakia. Nonetheless start-ups based in Malta with global aspirations often rely on international platforms. An increase in interest has emerged amongst the art and culture community as well in social entrepreneurship projects. Crowdfunding in Malta is still at the early stages of development. Despite this, there are endless opportunities for local entrepreneurs and the local business community. Research has shown that through international crowdfunding platforms, monies have been raised for projects in the field of gaming consoles, apps and software as well as for artistic projects.  Testimony to this is a new game design studio in Malta, that launched its first game, Politicks, raised financing through the crowdfunding platform Indiegogo.