Banking & Finance Lawyers

Our expertise in Banking & Finance encompasses diverse financing, participating mainly in project finance, syndicated loans, issuance and placement of debt instruments and collateral debt obligations. We have counseled domestic and foreign financial institutions, international  agencies, investment funds, private and public investors, domestic and foreign companies, and the Peruvian government; something that has allowed us to gain experience from different perspectives of the transaction, be it a borrower or lender, structuring agents or emitters.

Among others, we have advised Antamina Mining Company and its shareholders (Teck and Mitsubishi) on the largest private financing ever to take place in Peru, for US$ 2,300 MM for the construction and commissioning of the  Antamina copper mining project, operator of the world´s third largest mine. We have also been active participants in the financing of the first road infrastructure concession in Peru, providing advice to international agencies such as IFC and BID, for an amount of US$ 35 MM. Moreover, we have counseled the World Bank on a securities issue, to KFW on a structured loan to a State owned company, and to the Peruvian Government in the international issue of Global Bonds for US$ 600 MM. We have also assisted the Andean Development Corporation (CAF) and the German Investment and Development Corporation (DEG) in the financing of electricity projects. Also, we participated actively in the financing of the expansion of the operations of Grupo Falabella in Peru for an amount of over US$ 300 MM. In the capital market, highlights our experience counseling the placement of securities in the Peruvian market and, along with international consultants, in the stock markets of the United States, Canada and Europe.

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Picture of Juan Carlos Escudero
Juan Carlos Escudero
Man­aging Part­ner
Peru, Lima
Juan Carlos Escudero has more than 20 years of experience as a lawyer. He became part of CMS Grau in 1993 and was promoted partner in 1998. To date, Juan Carlos is the Managing Partner and the head Partner...
Raul_Ferreyra
Raúl Ferreyra
Part­ner
Lawyer
Peru, Lima
Raúl Ferreyra has been part of CMS Grau since 2000 and he specializes in Mining Law and his legal background combines experience in corporate, Intellectual Property, tax, bankruptcy and the real state...
Picture of Miguel Viale
Miguel Viale
Part­ner
Peru, Lima
Miguel specializes in banking and finance, project finance, mergers and acquisitions, capital markets and corporate law. He has significant experience in the financing, sale and acquisition of projects...
Picture of Diego Peschiera
Diego Peschiera
Part­ner
Peru, Lima
Diego Peschiera specializes in banking law, financial and capital markets, mergers and acquisitions, as well as in corporate finance and project finance. He has broad experience leading local and cross-border...
Picture of Marite Aragaki
Marite Aragaki
Part­ner
Peru, Lima
Marite advises companies in the Life Sciences and Healthcare sector on complex corporate and M&A issues, commercial strategies, contractual agreements and day to day corporate matters and sectorial administrative...
Picture of Patricia Gargurevich
Patricia Gargurevich
As­so­ci­ate
Lawyer
Peru, Lima
Patricia is an associate in CMS Grau mining practice since 2010. Her practice focuses on mergers & acquisitions, general corporate and reorganizations matters, as well as regulatory and administrative...
Jose-Antonio-Onandia
Jose Antonio Onandia
As­so­ci­ate
Lawyer
Peru, Lima
José Antonio specializes in mergers and acquisitions (M&A), banking and finance, project finance, capital markets, corporate reorganizations, corporate law and cross-border transactions. He has significant...
Picture of Rodrigo Flores
Rodrigo Flores
As­so­ci­ate
Lawyer
Peru, Lima
Rodrigo Flores has over 12 years of experience in taxation, and is a CMS Grau associate since 2010. In-depth tax advisory focused on international tax matters, Double Tax Treaties, cross-border transactions...
Picture of Cesar Davila
Cesar Davila
As­so­ci­ate
Lawyer
Peru, Lima
Since 2013 César is a CMS Grau Associate and specializes in Tax Law. He provides advice on tax litigation-procedures in both administrative and judicial proceedings, tax consulting in various matters,...
Picture of Lucero Carpio
Lucero Carpio
As­so­ci­ate
Peru, Lima
Lucero joined CMS Grau as a trainee of the M&A/Corporate, Banking & Finance practice areas in 2015 and became an associate in 2017. Her work focuses on banking and finance, project finance, capital markets,...