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Carmen Assereto

Associate
Lawyer

CMS Grau
Av. Santa María 110
Miraflores, L18
Lima
Peru
Languages Spanish, English

Carmen Assereto is part of CMS Grau since July 2014 and specializes in Real Estate Law and urban and rural Property Clearance. She has experience advising companies in the elaboration of Due Diligence legal reports of corporate and real estate subjects. Likewise, she specializes in the elaboration and negotiation of purchase agreements, surface rights, purchase options, usufruct rights, leases, among others related to real estate projects in the retail and housing sectors.

She counts with experience in municipal, administrative matters, as well as in the obtaining of licenses and / or the necessary authorizations for the development and operation of real estate projects.

Her main clients are retail, real estate, banking and hotels sectors companies, especially those whose main activity is the development of real estate projects, such as shopping malls, administrative offices, hotels, industrial plants, distribution centers, among others. She also advises clients whose main objective is the purchase or sale of real estate properties.

Carmen is characterized for identifying not only the situation of the property and its possible contingencies; but also for elaborating a strategy to correct all those contingencies found through a plan of action that will mitigate the consequences of warnings not identified regarding such real estate properties.

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Relevant experience

  • Maestro Peru S.A.

Clearance of the administrative permits of the properties in which the company operates, as well as the negotiation and elaboration of different types of contracts related to these properties, such as sale, usufruct, surface, lease, option, commitment contracts, among others.

  • Torres Unidas del Perú S.R.L.

Elaboration of a Due Diligence report to identify the legal situation of 150 antennas owned by Torres Unidas and identify which were contingent and which were cleared.

  • Open Plaza S.A.

Negotiation and elaboration of purchase agreements, usufruct, surface, lease, option, commitment contracts, among others, for several of our client´s stores. The legal advice includes the preparation of legal reports regarding the properties where the stores will be located, in order to determine if they are cleared and if it is possible to develop a Shopping Center on them.

  •  Inversiones San Borja S.A.

Advice to Inversiones San Borja in the negotiation and elaboration of the purchase agreement, legal strategy and analysis of the possible contingencies. Within the framework of this operation, the client was advised in the legal strategy, negotiation and elaboration of a Trust Contract, in order to guarantee the obligations contained in the purchase agreement.

  •  Hipermercados Tottus S.A.

Negotiation and elaboration of purchase, usufruct, surface, lease, option and commitment agreements, among others, for several of our client ´s stores. The legal advice provided to the client is continuous and includes the preparation of legal reports regarding the properties where the stores will be located, in order to determine if these are cleraed and if it is possible to develop supermarkets on them.

  •  Soluciones Inmobiliarias Morada S.A.C.

Legal advice related to the negotiation and preparation of sale agreements with respect to properties located in the district of San Isidro in the city of Lima, as well as preparation of title studies and legal reports regarding these properties.

  •  Kimbery Clark

Advice related to the identification of the fulfillment of obligations before the administrative authorities regarding the industrial plant located in the district of Puente Piedra in the city of Lima and the elaboration of an action plan that has as main objective the regularization of the non-compliances warned.

  •  The Westin Lima Hotel

Assessment related to the obtaining of administrative authorizations for the operation of the swimming pools located in the Westin Hotel in Lima, filing the request for authorizations before the administrative authorities and obtaining of the sanitary authorization for the use of swimming pools.

  •  Polytex S.A.

Elaboration of an Ownership Report regarding the properties located in the Industrial Lotting Huachipa Este, Huarochirí, Lima and the active advice in the negotiation and elaboration of the sale contracts with respect to the real estate premises indicated above. Likewise, the consultancy includes the preparation of the legal strategy, analysis of possible contingencies, drafting and review of the Purchase Contract and registration of the same in the Public Registry.

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Education

  • 2016  Law Degree, Universidad Peruana de Ciencias Aplicadas
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