Financial Services and Fintech

Our Financial Services team regularly advises local and foreign financial institutions from banks to smaller entities that do not raise funds from the general public on activities planned or carried out in Peru. We provide advice on all matters relevant to regulated financial institutions, including banking regulations, the incorporation and reorganization of financial services providers, mergers and acquisitions involving financial institutions, licensing, futures and derivatives, and investigations and administrative sanctioning proceedings, among others. We have extensive experience handling complex financial products and structures and regularly interact with the relevant regulatory authorities, including the Superintendency of Banking, Insurance and Private Pension Fund Administrators and the Central Reserve Bank of Peru.