Rebaza, Alcázar & De Las Casas > Lima, Peru > Firm Profile
Rebaza, Alcázar & De Las Casas Offices
VÍCTOR ANDRES BELAUNDE 147. VIA PRINCIPAL 133
2ND AND 3RD FLOOR. EDIFICIO REAL DOS, SAN ISIDRO
Rebaza, Alcázar & De Las Casas > The Legal 500 Rankings
Peru > Bankruptcy and restructuring Tier 1The pre-eminent corporate restructuring and insolvency team at Rebaza, Alcázar & De Las Casas is well regarded for its advice on public and private restructuring matters, acting for both debtors and creditors. The team is experienced in many sectors, including agro-industry, textiles, retail, fishing, and banking and financial services. It stands out in the market for its dedicated practitioners Gonzalo De las Casas and José Antonio Jiménez, who handle a wide range of matters, including restructurings, reorganisations, distressed M&A, and complex bankruptcy procedures. Daniel Gonzáles is internationally experienced and focuses on corporate reorganisations and restructuring in the construction and industrial sectors; while Marcia Arellano, who was promoted to partner in January 2022, is well versed in contentious insolvency proceedings, IP and unfair competition matters. At the more junior end, associate Carlos Alfonso Bossio is an additional name to note for bankruptcy and corporate advice.
Gonzalo De Las Casas; José Antonio Jiménez
‘The restructuring team that we work with at Estudio Rebaza, Alcázar & de las Casas demonstrates a high level of commitment and care towards our company.’
‘We have had a great experience in a crucial stage of our company, with full complicated negotiations with both local and foreign creditors‘.
‘The restructuring team was always available to attend to our queries, and they accommodated themselves very easily to the timing of the transaction, which was a complex out-of-court restructuring of our financial debt‘.
‘In this case, the team managed to adapt to our needs, giving us not only quick answers but also very technical and complex ones, a mixture of deep legal knowledge and a commercial understanding of our business.’
‘We believe that as a team they stand out widely over their competitors because they not only handle technical legal issues, but also accounting and financial issues.’
‘From our experience in working with other firms, we are convinced that, in the area of restructuring, there is no better option in services or a better team in Peru than that of the Rebaza, Alcázar & de las Casas.’
‘They are excellent lawyers who complemented their work in a superlative way, given that Jose Jimenez accumulates great expertise in insolvency and bankruptcy companies, and Daniel Gonzales has a more transactional background that was extremely important when negotiating complex restructuring agreements with creditors and, simultaneously, with the new fund that lent us enough funds to pay existing creditors.’
‘Very good delivery to the client and counterpart.’
Aenza (formerly: Graña y Montero)
Obras de Ingenieria
C A M E Contratistas Generales
Incorp Ingeniería y Construcción
Agrícola La Venta
- Ongoing advice to Automotores Gildemeister on the restructuring of $550m of liabilities.
- Advised Termochilca on negotiations with its financial creditors and on the sale of the company.
- Ongoing advice to Obras de Ingenieria regarding a preventative insolvency procedure.
Peru > Compliance Tier 1Rebaza, Alcázar & De Las Casas is recognised in the market for its broad compliance expertise, which encompasses the construction of tailor-made compliance programs, white-collar crime prevention and investigations, and internal investigations. The team can draw on multidisciplinary experience from its finance, data protection, employment, corporate and tax specialists, utilising their expertise to implement compliance programs, conduct fraud investigations and for training purposes. The team is jointly led by Augusto Loli and Héctor Gadea; with Loli recommended for the defence of high-profile criminal cases and litigation (with a particular focus on the public, financial, telecoms and infrastructure sectors); and Gadea handling internal investigations and fraud matters, often acting alongside large international law firms. At the senior associate level, Sergio Mattos brings international experience in money laundering and corruption cases, while Camilo Clavijo is a name to note for criminal litigation.
Augusto Loli; Hector Gadea
Edpyme Acceso Crediticio
Crosland Automotriz (Crosland Group)
Universidad de Piura
- Advised Universidad de Piura (UDEP) on developing a tailor-made compliance program/crime prevention system that meets the requirements established by Law No 30424 and its regulation.
- Advised investment fund administrator Sigma on developing and implementing a tailor-made compliance program/crime prevention system.
- Assisted Costeño Alimentos on the design of a tailor-made compliance program/crime prevention system that meets the requirements established by Law No 30424 and its regulation.
Peru > Corporate and M&A Tier 1Rebaza, Alcázar & De Las Casas takes the lead on large and complex M&A transactions, both domestically and internationally. Firm co-founder and managing partner Alberto Rebaza co-heads the team in conjunction with Felipe Boisset; Rebaza handles M&A, commercial and financial transactions, corporate governance matters and crisis management situations, while Boisset is recommended for corporate and financial transactions, foreign investment, privatisations and concessions-related mandates. Also at partner level, Luis Miguel Elías is the name to note for project finance, infrastructure and mining transactions; Alexandra Orbezo handles venture capital work; and Daniel Gonzáles is experienced in international transactions, along with capital markets and bankruptcy-and-restructuring work. Transactional specialist Fiorella Atoche was promoted to the partnership in January 2022; and senior associate Rafael Lulli is active across the real estate, retail, pharmaceutical, manufacturing and utilities sectors. Former senior associate Maria Fernanda Gadea left for Clifford Chance in May 2021.
Alberto Rebaza; Felipe Boisset
‘Alexandra Orbezo is a dedicated professional and goes beyond what is expected to achieve the best result for her client‘.
‘Fiorella Atoche is very diligent, efficient and knows what she is doing‘.
‘They are technically very skilled both in the legal and financial issues‘.
‘Felipe Boisset is very strong technically and I always feel comfortable that he represents us in conversations/negotiations with counterparts‘.
‘The degree to which they engage with the client to understand what they are looking for in the transaction and how to address concerns at closing is excellent‘.
‘The group of lawyers with whom we work proves to be cohesive and they complement each other in the different areas in which we require guidance’.
‘Fiorella Atoche leads due diligence, is very diligent and always meets her delivery commitments’.
‘Fiorella Atoche is a lawyer who has the ability to listen and builds scenarios for the solution of disputes with the client‘.
Stone Canyon Industries
Andes Chemical Peru
Braedt and Bertello Families
Creation Investment Social Venture Fund
- Advised HIG Capital on the cross-border acquisition of a majority stake in Grupo Ransa, part of the Romero Group, one of Peru’s leading economic conglomerates with operations in Peru, Colombia, Ecuador, Bolivia, Panama, Honduras, Costa Rica, Nicaragua, Guatemala, and El Salvador.
- Advised Stone Canyon, as purchaser, in the purchase of 100% of the stockholding of K+S Aktiengesellschaft, Germany, holding of Morton Salt business with operations in Peru, Chile, Brazil,China, USA and Canada.
- Advised Andes Chemical in the cross-border sale of 100% of its shares in certain companies in the United States, Central America and Peru to IMCD group, regarding its Peruvian subsidiary: Andes Chemical Peru.
Peru > Banking and finance Tier 2The banking and finance department at Rebaza, Alcázar & De Las Casas offers broad expertise in financings, banking, private equity, regulatory and capital markets matters. Acting for lenders and borrowers (particularly in the mining, fishing, financial services and real estate sectors), the 12-strong team is co-led by name partner Rafael Alcázar and Daniel Gonzales. Alcázar -who also leads the firm’s capital market practice- is a well-known market figure especially reputed for financial regulatory and securities matters; he primarily acts for domestic and foreign banks, and other financial institutions; Gonzales, in turn, handles financing and capital markets transactions and has particular experience in distressed financings and corporate financings in the agriculture and education sectors. Luis Miguel Elías is recommended for financing deals in the mining sector and often handles cross-border work. A capable second line is constituted by senior associates Maria del Pilar Sánchez (banking, insurance and private pension funds regulation; data privacy, consumer protection and compliance matters) and Maite Colmenter (whose practice is centred on corporate and project finance matters).
Rafael Alcázar; Daniel Gonzales
‘As an international client, Rebaza, Alcázar & De Las Casas took our request for a regulatory analysis of the fintech industry in Peru and brought it to a simple and manageable conceptual framework’.
‘Continuous willingness to talk and clarify doubts’.
‘Knowledge and experience of financing matters’.
‘The Rebaza study team is an exceptional team, in particular because they have a very outstanding transactional experience, which allows them to be very versatile in complex financial transactions, manage time and intensity of work and are also good negotiators’.
‘They are very innovative, creative and excellent in their transactional expertise’.
‘Very focused on client service, which makes us love working with them’.
‘Their lawyers are aligned and focused on client service, on giving the client an outstanding legal service experience’.
‘Being a highly transactional and versatile team, they manage very well in stressful situations, difficult negotiations and have a lot of experience in complex financial transactions’.
Edpyme Acceso Crediticio
Hudbay Minerals / Hudbay Peru
Pandion Mine Finance / RiverMet Resource Capital
First Citizens Bank
Credicorp Capital Servicios Financieros and Banco de Crédito del Perú (BCP)
Scotiabank del Peru
- Advised HIG Capital on a $75m facility granted by Banco Santander for the acquisition of a majority stake in Grupo Ransa.
- Advised Edpyme Acceso Crediticio (as borrower) on the negotiation and execution of a debt restructuring common-terms agreement governed by New York law with a group of approximately 20 lenders, composed of multilaterals, export credit agencies (ECAs), commercial banks and other institutional lenders.
- Acting as counsel to BBVA and other lenders in the €320m project financing granted to Nabiax for one of the world’s first sustainable transactions in the data technology sector.
Peru > Capital markets Tier 2Rebaza, Alcázar & De Las Casas is well known in the market for handling high-profile and high-value national and international securities transactions and counts the Republic of Peru as a client, as well as companies in the telecoms and mining sectors. The team is headed by Rafael Alcázar and its broad expertise includes capital markets regulation, investment fund matters and securitisations. Alcázar acts for domestic and foreign banks, and a wide range of companies in relation to regulatory and financing matters. Additional partner-level engagement comes from Luis Miguel Elías – the name to note for corporate finance and cross-border deals; while Daniel Gonzáles La Rosa is recommended for distressed financings and is particularly experienced in the agriculture and education sectors. Key associate support is provided by seniors, Pedro Díaz (securities market regulation, corporate law, corporate crises and M&A), and Fiorela Ccahua (corporate financing, investment funds, securitisation, and securities market regulation).
‘Very well complemented team, a lot of knowledge of capital markets in all its aspects’.
‘Rafael Alcázar knows all aspects of capital markets very well’.
‘Very good seniority of the partners and very good contacts in the industry’.
‘People of very high social and technical level’.
‘The collaboration and assistance provided by Estudio Rebaza is constant, efficient and without time restrictions’.
‘Compared to other firms, they are very efficient and committed to their assignments’.
‘Proposes strategies in case of events that could not be warned of in a timely manner’.
República del Perú
Hudbay Minerals Inc. and Hudbay Peru
Entel / Entel Perú
Sociedad Administradora de Fondos de Inversión – Sigma
Core Capital SAFI
Blanco Sociedad Administradora de Fondos de Inversión
Acres Sociedad Titulizadora / Acres Sociedad Administradora de Fondos de Inversión
- Advised the Republic of Peru, as issuer, on a debt issuance of global sustainable bonds amounting to $4bn, due in 2034, 2051 and 2072.
- Advised Hudbay Minerals and its subsidiary Hudbay Peru on the evaluation, structuring and implementation of an offering of $600m in new senior notes.
- Advised Acres Sociedad Titulizadora and Acres SAFI on the structuring and formation of the investment fund “Perú Energía Social Sostenible – Fondo de Inversión Privado”.
Peru > Dispute resolution Tier 3Rebaza, Alcázar & De Las Casas takes on a large amount of work for individuals, defending them in white-collar crime investigations for money laundering, organised crime and fraud. Augusto Loli and Héctor Gadea oversee this area of the practice, aided by senior associates Sergio Mattos and newly hired Jefferson Moreno, as well as associate Flavio Puchuri. Leader of the litigation department Roger Zavaleta works on high-value domestic cases, such as a recent multimillion-dollar contentious-administrative action for a telecoms company against the Peruvian tax authorities, aided by Alberto Rebaza and senior associate Claudia Quispe. Having hired dual-qualified (Peru/New York) specialist Fabio Núñez del Prado as a senior associate from Clifford Chance‘s Washington practice in January 2021, the practice has also continued to build out its commercial and international arbitration capabilities. April 2022 saw the arrival from Baxel Consultores of senior associate Jorge López Fung, who focuses on national and international commercial and investment arbitration; and associate Úrsula Piedra, who specialises in the design of defence strategies in international and national arbitration litigation, as well as in judicial litigation.
Augusto Loli; Roger Zavaleta Rodríguez; Héctor Gadea
‘Excellent knowledge on the subject. Total analysis of the assigned case’.
‘Knowledge of what is needed at the time of litigation’.
‘The “RAD” is more than a studio, it is an ally. It provided us with all the necessary support, even when it was beyond the scope of the contracted services, in order to help solve the problem and get rid of the stress we were feeling. When the RAD tells you “don’t worry, we’ll take care of it”, you really have to trust that you are in the best hands’.
‘Roger Zavaleta is a good strategist, he gets to the bottom of the issues and we know that he will defend our interests until the end’.
‘Fabio Nuñez del Prado has always gone the extra mile on the issues we’ve seen with him. He has an excellent command of legal issues, is always accessible and inspires security and trust’.
‘I am very satisfied with Hector Gadea’.
Susana De La Puente
Corporación Financiera de Desarrollo
Banco de Crédito del Perú
Compañía Peruana de Radiodifusión (América Televisión – Channel 4)
Banco Internacional del Perú (Interbank)
Pöyry Switzerland (now AFRY)
- Representing Entel Chile, as plaintiffs, in a contentious-administrative action against the Peruvian Tax Court and SUNAT (Tax Administration), challenging a decision of the tax authority to deny the issuance of an investment certificate (for approximately $500m) for the purchase of shares in Entel Perú.
- Representing PeruPetro in an international ICC arbitration against Pluspetrol Norte, its holding company, and three South Korean companies.
- Advised Carlos Rodriguez Pastor, president of the Intercorp group board, the general counsel and other high officers at Intercorp on an organised crime complaint made against members of the board.
Peru > Labour and employment Tier 3The ‘highly specialised‘ team at Rebaza, Alcázar & De Las Casas has a deep client roster from the financial, telecoms, fishing and port industries. The ‘outstanding‘ María Haydée Zegarra heads up the practice, which has experience in advising on corporate reorganisations and high-level dismissals, along with policy planning in areas such as sexual harassment prevention and gender equity actions within the workplace. It is also highly active in contentious proceedings, particularly arbitrations arising from collective bargaining negotiations, and continues to assist with Covid-19 pandemic-related restructurings. In notable department news, Elizene Vásquez De Velasco departed the practice and is now a freelance practitioner, and Omar Diaz made partner in January 2022.
‘Strengths: the firm’s work team is highly specialised. They get involved in the goal. They are efficient in delivery times. They have a very clear sense of urgency and are available 24/7.’
‘Very personal treatment; specialised attention. Synthesis capacity. Exhaustive analysis of queries. Outstanding: María Haydée Zegarra.’
‘The work team at the Rebaza firm is exceptional. Every time a case is assigned to them, they are involved from day one. The attorneys in charge, and the partner María Haydée Zegarra, actively participate in the coordination meetings, allowing their information requirements to be those necessary to prepare a solid defence.’
‘María Haydée Zegarra is a wonderful attorney. Not only does she lead the team in a wonderful way, but she also transmits security and tranquility in the face of a complex or difficult case.’
‘One associate to watch out for is Michele Durand, who does great on errands and coordination meetings. She is very talented and legally solid. Without doubt, a lawyer to have on the radar.’
Tecnológica de Alimentos
DP World Callao
Latam Airlines Peru
Telefónica del Perú
Jardines de la Paz Group
Aeropuertos del Perú
Cooperativa Agraria Industrial Naranjillo
Komatsu Mitsui Maquinarias Perú
Lima Golf Club
Cartones del Pacífico
Obras de Ingeniería
Volcan Cía Minera
Banco Interamericano de Finanzas – BanBif
Cadena de Comercio Perú – OXXO
Flesan Servicios Compartidos
Inspired Education Group
Instituto Educacional Franklin Delano Roosevelt – Colegio Roosevelt
- Carried out specialised workshops for Komatsu’s special committee in charge of the investigation and sanction proceedings on sexual harassment at work complaints.
- Assisting with an internal diagnosis on sexual harassment at Banco Interamericano de Finanzas among employees.
- Carried out workshops for Scotiabank’s employees on the occasion of February 27’s commemorative date for fighting against sexual harassment at work.
Peru > Tax Tier 3Rebaza, Alcázar & De Las Casas offers ‘exceptionally good services', particularly for tax structures in M&A transactions and domestic or foreign investments. Practice head Camilo Maruy Nordlander also advises on corporate reorganisations and planning, and has experience litigating against SUNAT in contentious administrative disputes. Financial specialist Víctor Valdez, who made partner in January 2022, is praised as a ‘structured and conceptual lawyer, being practical and results-oriented'; while transactional expert César Luna Victoria joined from Rubio Leguía Normand in March 2022. The practice group’s recent growth has been reflected in various new client gains, including H.I.G. Capital, Asociación Peruana de Empresas de Seguros and Compartamos Financiera.
‘Víctor Valdez, as a tax partner, has been our right hand in making decisions with tax impact in Peru. Victor is a structured and conceptual lawyer, being practical and results-oriented. He is close to the client, available to deal with crises and emergencies, and is open to dealing with the different officials and bodies of the company. The direct advice of a partner adds a lot of value to the services of Rebaza, Alcázar & De las Casas.’
‘Rebaza, Alcázar y De las Casas has a tax team trained at the forefront of tax law and well disposed to satisfy the needs of clients. We have received exceptionally good services in relation to the tax treatment of foreign investment in Peru, from investment to liquidation.’
H I G Capital
Asociación Peruana de Empresas de Seguros (APESEG)
BNP Paribas Cardiff
Parque Eolico Marcona and Parque Eólico Tres Hermanas
Cavalli I C L V
Bolsa de Valores de Lima – BVL (Lima Stock Exchange)
Asociación de Fondos Mutuos del Perú
Asociación Peruana de Factoring (APEFAC)
El Dorado Investments
360 Asset Management
- Advised H I G Capital on the purchase of a majority stake in Ransa Group (part of the Romero Group), one of Peru’s leading economic conglomerates, which is comprised of several companies engaged in 3PL (third party logistics) services.
- Counselling Mayorsa on a judicial tax proceeding, audit procedure and day-to-day management.
Energy and natural resources > Mining Tier 4Rebaza, Alcázar & De Las Casas mining pracitce is primarily focused on transactional and financing matters, often with a cross-border element since clients are frequently based in Canada or the US. Pracitce head and key figure, Luis Miguel Elías, leads on all mandates, often aided by banking and finance, capital markets and M&A colleagues. Recent transactional work includes advising Empresa Minera Los Quenuales on its sale of a mining unit; and assisting Glencore Canada Corporation,-as secured creditor and off-taker- on Trevali Mining Corporation sale of its Santander mine. Recent financing work involves obtaining a multimillion-dollar term loan credit agreement for borrower RiverMet Resource Capital (with Pandion Mine Finance as guarantor), and advising Hudbay Minerals and its Peruvian subsidiary on a $600m notes offering, as well as working with both Hudbay and Volcan Compañía Minera to increase their financing. The practice also takes on some regulatory work, recently counselling Nexa Resources group on the integration of two mining units. Key support is provided by associates Josefina Arana and Alejandra Galvez on the transactional and projects aspects of the practice, respectively; however, specialised senior associate Carolina Meneses left the firm in September 2021.
Luis Miguel Elías
‘High quality of legal advice, commerciality and responsiveness‘.
Glencore International / Glencore Canada Corp / Glencore Peru
Nexa Resources Peru / Nexa Resources / Nexa Resources Atacocha
Hudbay Minerals Inc / Hudbay Peru
Pandion Mine Finance / Elevation Gold
Empresa Minera Los Quenuales
Volcan Compañía Minera
Compañía Minera Antapaccay
Scotiabank / Scotia Capital
- Advising Nexa Resources group on the integration of two underground mining units via new infrastructure and a tunnel.
- Advising a client on the potential increase of its participation in the Peruvian zinc business, which would imply the segregation of its zinc mining investments from other non-mining projects.
- Advised Elevation Gold and Pandion Mine Finance, as beneficiaries, on the net smelter return mining royalty entered into with the Peruvian miner Invicta Mining Corp; the mining royalty was granted and encumbers the concession rights to a gold mining project located in Huaura in the Central Coast of Peru.
Peru > Projects and infrastructure Tier 4Rebaza, Alcázar & De Las Casas benefits from ‘high levels of expertise, experience and relationships‘ in the transport, mining, energy and sanitation sectors. Practice head Luis Miguel Elías ‘leads the projects area with great skill, rigour and naturalness’, having recently helped oversee a modernisation and ensuing implementation of the Peruvian best practice guide for PPP schemes. Typical mandates also include regulatory and compliance advice for ports and construction companies, an area in which senior associate Ana Maria Sanchez and associate Alejandra Galvez are further names to note.
‘The team is usually able to hypothesise and with this it helps companies to anticipate potential risks.’
‘Luis Miguel Elías is constantly involved in enquiries and follow-ups, managing to give clear messages to clients.’
‘The study team is made up of local and foreign professionals with high levels of expertise, experience and relationships. The lawyers are aware of the client’s needs at all times and the service improves continuously.’
‘Luis Miguel Elías is the partner who leads the projects area with great skill, riguor and naturalness, generating a collaborative relationship with the client and a service approach with continuous improvement, adapting quickly to changes.’
Arnold & Porter and Republic of Peru
Nexa Resources Perú
International Finance Corporation – IFC
Stonepeak Infrastructure Partners
Entel and Entel Perú
Glencore International, Glencore Perú and Empresa Minera Los Quenuales
Hogan Lovells UK and Private Investment Promotion Agency of Peru – Proinversion
Corporación Monte Azul and Monte Azul Sur
Moffatt & Nichol
- Partner Luis Miguel Elías was selected as independent expert in administrative law for the Republic of Peru in the claim brought by IBT Group against said country before the International Centre for Settlement of Investment Disputes (ICSID), with a seat in Washington DC.
- Advising BBVA and other lenders on the €320m project financing granted to Nabiax.
- Advising Private Investment Promotion Agency of Peru – Proinversion on the new template agreement for PPPs for future projects in Peru and its contractual guide.
Peru > Real estate Tier 4The team at Rebaza, Alcázar & De Las Casas demonstrates ‘the utmost professionalism‘ during real estate transactions and financings, complemented by ‘a wonderful personal demeanour and a willingness to go the distance‘. Practice co-heads Felipe Boisset and Fiorella Atoche – who made partner in January 2022 – bring corporate and M&A expertise, while also offering assistance with the drafting and negotiating of leases and long-term property agreements. Recent clients include El Comercio Group and HIG Capital, for whom Boisset and Atoche advised on a large-scale reorganisation and a cross-border acquisition, respectively. Key support is provided by corporate and real estate-focused senior associate Andrea Rieckhof , who has experience of real estate transactions, due diligence and reorganisations.
Grupo El Comercio
Illusione Constructora e Inmobiliaria
Mr Daniel Growald
Scotiabank del Perú
Mr. Jack Esquenazi
W Capital SAFI
Comercio y Servicios de la Selva
Rebaza, Alcázar & De Las Casas > Firm Profile
Rebaza, Alcazar & De Las Casas is characterized by a sound, sophisticated and energetic approach to the practice of law, and by well educated and passionate lawyers actively involved in pursuing clients’ business goals. Established in 2004, after 13 successful years of sustained growth, both in number of members and clientele, the firm is currently one of the leading firms in the Peruvian market. The professional training of the firm’s members gives it the discipline, experience and depth required to advise clients on extremely complex domestic and cross-border transactions, with the highest level of effectiveness. The firm is actively involved in the financial, mining, insurance, infrastructure, manufacturing, retail, and services sectors. In 2009 the firm opened an office in Santiago, Chile to provide legal advice concerning Peruvian law to Chilean investors interested in investing in Peru, and to guide Peruvian companies interested in investing in Chile, serving in the latter case as liaison with Chilean law firms.
Areas of practice
Mergers and acquisitions: the firm is regularly engaged in large and complex domestic and cross-border M&A transactions, involving private and public companies, asset purchases, MBO, LBO, joint ventures and acquisition of distressed companies.
Banking and finance: the firm advises banks, insurance companies, fund managers, arrangers and multilateral financial organizations on regulatory compliance and credit facilities and diverse complex financing structures.
Capital markets: the firm has been involved in domestic and international transactions as advisers to investment banks, issuers, arrangers and placement agents. Additionally, the firm has a large practice in incorporating investment funds and developing financial products addressed to institutional investors.
Corporate restructuring and bankruptcy: the firm is home to the undisputed leading restructuring practice, which is regularly engaged in the country’s largest bankruptcy proceedings, global restructuring agreements, acquisition and sales of debt, and distressed asset acquisitions.
Infrastructure and project finance: the firm actively advises domestic and international clients on the structuring of projects, the tender process with the government or private clients (as the case may be) as well as the negotiation of concession agreements and project finance. The firm’s experience includes projects in areas such as highways, ports, airports, power plants, oil and gas, and water treatment plants.
Corporate litigation: the firm handles complex financial and corporate litigation and arbitration, and has experience in leading cross-border teams in multi-jurisdiction litigation.
Taxation: the firm provides comprehensive advice on tax law, including tax planning in M&A, domestic and foreign trusts, financial structures, and client counseling on administrative and judicial tax litigation.
Labor and employment: the firm provides full labor advice to its clients and enjoys vast experience conducting reviews and assessments of the labor situation of local and multinational corporations, as required in M&A transactions, financings, corporate reorganizations and restructuring operations.
White-collar crime: assistance in financial crimes, antitrust crime, securities fraud, tax evasion, commercial crime, embezzlement, criminal product liability, corporate fraud, environmental law violations, money laundering, labor crime, and criminal compliance among others.
Private client: personalized assistance to high-net-worth individuals and families, designing and setting up efficient investment structures aimed at the protection of assets, preservation of wealth and estates.
|Corporate and M&A||Alberto Rebaza|
|Corporate and M&A||Juan Jose Cárdenas|
|Corporate and M&A||Felipe Boisset|
|Corporate and M&A||Luis Miguel Elías|
|Corporate and M&A||Alexandra Orbezo|
|Banking and finance||Rafael Alcazar|
|Banking and finance||Alberto Rebaza|
|Banking and finance||Juan Jose Cárdenas|
|Banking and finance||Felipe Boisset|
|Bankruptcy and restructuring||Gonzalo de las Casas|
|Bankruptcy and restructuring||José Jimenez|
|Capital markets||Rafael Alcázar|
|Capital markets||Alberto Rebaza|
|Capital markets||Felipe Boisset|
|Infrastructure and projects||Juan José Cárdenas|
|Infrastructure and projects||Maria Luisa Peña|
|Labor and employment||María Haydee Zegarra|
|Private client||Alberto Rebaza|
|Private client||Camilo Maruy|
|White-collar crime||Augusto Loli|
|Corporate litigation||Augusto Loli|
|Venture Capital||Alberto Rebaza|
|Venture Capital||Alexandra Orbezo|
|Mining||Luis Miguel Elias|
|Rafael Alcázar||Main Partner||View Profile|
|Gonzalo De las Casas||Main Partner||View Profile|
|Daniel Gonzáles||Partner||View Profile|
|José Jiménez||Senior Partner.||View Profile|
|Alberto Rebaza||Managing Partner||View Profile|