FINTECH
The fintech industry is rapidly transforming the financial sector, introducing innovative products, services, and business models. Our team provides comprehensive legal counsel to help you navigate the ever-changing regulatory landscape, mitigate risks and achieve your business goals.
Identification of the applicable regulations to the business or transacction that the Fintech wishes to develop in peruvian territory whether in banking, securities market, data protection, compliance, among others.
Corporate advice for the incorporation of subsidiaries in Peru.
Legal advice and ongoing support to obtain the necessary operating licenses from the relevant authorities (SBS, SMV).
Advice on "cross-border" transactions and analysis of the application of crowdfunding regulations to foreign Fintechs.
Advice on the prevention of money laundering and terrorist financing issues in those cases that the Fintech qualifies as Obligated Subject and/or when the Fintech is a supplier of banking entities.
Deep understanding of the Peruvian Fintech market's development and the current regulatory landscape.
Key contacts
Carlo Viacava
Partner
Jessica Mercado
Senior Associate
