Rossana Natteri

Rossana Natteri

ROSSANA NATTERI

Partner | Real Estate, Urban Planning, Hotels & Agribusiness

Rossana has more than 15 years of legal experience, specializing in Corporate, Civil and Real Estate Law. She has extensive experience in the organization of companies, creation of branches, clearing of land titles, trade agreements, real estate transactions, including planning, consulting and administrative procedures, zoning, urban land uses parameters, as well as urban land improvement and detachment processes (separate registrations) necessary for the feasibility of the real estate projects.

She advises owners, real estate funds and investors, developers, construction companies, suppliers, contractors and subcontractors in all aspects related to the drafting and negotiation of the necessary contracts to implement their projects.

She has led different real estate operations, such as the planning and structuring of purchase and sale transactions, joint ventures, trusts, leases, constructions and/or various contractual instruments for the implementation of real estate projects, such as shopping centers, hotels, business centers, residential projects, processing plants and/or factories, among others.

Due to her active participation in local and international media specialized in real estate matters, she has been internationally recognized by international legal publications such as Chambers & Partners, The Legal 500, and Legal Experts.

She has been a member of the steering committee of Women in the Legal Profession Peru (WIP Peru) since 2016 and a member of the “Rules of the Game Committee” of Women in the Legal Profession Peru (WIP Peru).

Author of “The Best Practices Guide”, winner of the 2019 Diversity Initiative of the Year Award by Latin Lawyer.

PRACTICE AREAS
  • Real Estate
  • Civil Law & Contracts
INDUSTRIES
  • Real Estate
  • Projects & Infrastructure
ACADEMIC BACKGROUND
  • Pontificia Universidad Católica del Perú, Lima – Peru (2006) -Lawyer (2006)
LANGUAGES
  • Spanish
  • English

Contact Rossana Natteri

Consent

Michael Morales

Michael Morales

MICHAEL MORALES

Partner | Tax

Michael has extensive experience in tax consulting, design of tax efficient business structures (tax planning), legal representation in procedures for the recovery of invested capital, advice in important international investment operations in Peru, tax reviews (audits), advice in audits carried out by the Tax Administration, legal representation in tax proceedings before SUNAT and the Tax Court, among others.

Likewise, he has more than 10 years of experience in university teaching in courses related to tax matters in the Schools of Law and Accounting. Additionally, he is a recurrent speaker at the level of business associations and educational institutions in relation to tax matters and member of the Peruvian Institute of Tax Law (IPDT) and the International Fiscal Association (IFA).

He is a lawyer from Universidad Peruana de Ciencias Aplicadas (UPC), and holds a Master’s degree in Teaching for Higher Education from Universidad Andrés Bello in Chile. Additionally, Michael has postgraduate studies in International Taxation from Universidad Austral de Buenos Aires.

PRACTICE AREAS
  • Tax
INDUSTRIES
  • Aviation
  • Food and Beverage
  • Mass Consumption and Retail
  • Education
  • Energy and Natural Resources
  • Pharmaceuticals, Biotechnology and Healthcare
  • Real Estate
  • Financial Institutions
  • Insurance
  • Mining, Oil and Gas
  • Ports and Maritime
  • Projects and Infrastructure
  • Technology and Communications
ACADEMIC BACKGROUND
  • Universidad Andrés Bello, Santiago de Chile, 2020 – Master’s Degree in Teaching for Higher Education
  • Universidad Andrés Bello, Santiago de Chile, 2020 – Diploma in Teaching for Higher Education
  • Universidad Austral, Buenos Aires, 2014 – Specialization in International Tax Law
  • Universidad Peruana de Ciencias Aplicadas, Lima, 2012 – Lawyer
LANGUAGES
  • Spanish
  • English
MEMBERSHIPS
  • Lima Bar Association
  • Peruvian Institute of Tax Law – IPDT
  • International Fiscal Association – IFA

Contact Michael Morales

Consent

Gloria Mendieta

Gloria Mendieta

GLORIA MENDIETA

Associate

Gloria has experience in tax advice to domestic and international companies from different economic sectors.

Her legal performance focuses on the preparation of preventive legal audits (Due Diligence) and advising on tax audits and contentious tax proceedings before the National Superintendency of Tax Administration (SUNAT) and the Tax Court.

 

PRACTICE AREAS
  • Tax
INDUSTRIES
  • Projects and Infrastructure
  • Technology and Communications
ACADEMIC BACKGROUND
  • Pontificia Universidad Católica del Perú, Lima, 2021 – Lawyer (2021) 
LANGUAGES
  • Spanish
  • English
MEMBERSHIPS
  • Lima Bar Association

Contact Gloria Mendieta

Consent

Alberto Meneses

Alberto Meneses

ALBERTO MENESES

Director

Alberto‘s experience focuses on advising both individuals and legal entities on civil, real estate, registration, notarial, urban planning and legal physical sanitation of properties; especially in the preparation of Due Diligence (Title Search to determine the issues of each property, any contingencies in their acquisition or sale and the possibilities of legal clearing of the same). In addition, he is experienced in the preparation of the following procedures: the registration of duplicity of electronic cards, regularization of electronic cards, first registration of urban and real estate, legal clearing of property, and in the review of contractual terms for the future registration of the property rights of the Law Firm‘s clients. He also has experience in advising and representing clients in the legal clearing of property and in the request for the formalization of urban, rural and/or uncultivated land, whether in private or state-owned properties.

His broad experience includes sanctioning proceedings before various public entities and municipal procedures for operating licenses, safety compliance certificates, zoning change and assignment, urban planning instruments, construction reports, accumulations, detachments (separate registrations), subdivisions, among others, as well as in judicial proceedings related to property rights (claim, eviction, acquisitive prescription of ownership, creation of easement and/or usufruct, among others) before the judiciary.

It also involves advising on the relationships with indigenous communities on the Coast and in the Highlands of Peru, dealing with procedures of claims and complaints from peoples of the areas of influence of commercial activities. Additionally, he has experience in court and out-of-court land recovery proceedings.

He is an undergraduate professor at Universidad Peruana de Ciencias aplicadas (UPC) and a speaker at various forums on real estate topics.

Author of the book Operational Manual for Regularizing Property Rights. Gaceta Jurídica, Lima, 2020.

PRACTICE AREAS
  • Real Estate, Municipal, Land Registry, Notarial, Urban Planning, and Legal-Physical Regularization of Properties
INDUSTRIES
  • Real Estate
ACADEMIC BACKGROUND
  • Pontificia Universidad Católica del Perú, Lima – Diploma of Specialization in Clearing of Land Titles (2019)
  • Pontificia Universidad Católica del Perú, Lima – Specialization Course in Civil Property Law (2016)
  • Universidad San Martin de Porres, Lima – Master’s Degree in Registration and Notarial Law (2010)
  • Universidad Inca Garcilaso de la Vega, Lima – Lawyer (2008)
LANGUAGES
  • Spanish
  • English
MEMBERSHIPS
  • Lima Bar Association

Contact Alberto Meneses

Consent

Jesús Matos

Jesús Matos

JESÚS MATOS

Partner | Banking & Finance, M&A, Insurance & Reinsurance

Jesus has more than 20 years of legal experience in financing matters, advising and representing major domestic and cross-border companies in lending transactions, both from the perspective of the lending and borrowing companies, as well as financial entities in the structuring, negotiation, and drafting of financing agreements refinancing, as well as in the collaterals covering them. 

His legal experience extends to Corporate Law, and mergers and acquisitions. He has advised and represented major international companies in sales and purchases of assets and shares, both in the stock market and the private sector. His legal advice involves cross-border corporate transactions, the structuring of merger and acquisition transactions, and the negotiation, drafting, and execution of share purchase agreements and shareholders’ agreements.

Concerning the Insurance and Reinsurance practice area, he has advised insurance brokers, insurance agents, insurance policyholders, underwriters, reinsurers, claims adjusters, and others, providing a comprehensive service to the insurance and reinsurance business, including drafting and negotiation of insurance contracts, insurance, and reinsurance regulation and regulatory compliance, insurance coverage disputes of all types, development of new insurance products, representation before the Peruvian insurance authority; filing applications for the organization and formation of insurance activities, and other general regulatory matters.

PRACTICE AREAS
  • Banking & Finance
  • M&A
  • Insurance & Reinsurance
INDUSTRIES
  • Retail and Mass Consumption
  • Real Estate
  • Financial Institutions
  • Insurance
  • Technology and Telecommunications
ACADEMIC BACKGROUND
  • University of New York, New York, USA – Master’s Degree in Corporate Law (2003)
  • Universidad de Lima, Lima, Peru – Lawyer (1998)
LANGUAGES
  • Spanish
  • English

Contact Jesús Matos

Consent

Carlos Martínez

Carlos Martínez

CARLOS MARTÍNEZ

Partner | Dispute Resolution

Carlos has more than 18 years of legal experience successfully representing domestic and international companies in commercial litigation, arbitration, contentious administrative and constitutional disputes related to airlines, mining companies, pharmaceutical companies, agribusiness, real estate, among others.

He is an arbitrator in the Arbitration Centers of the Lima Chamber of Commerce and AMCHAM Peru.

He has been an associate professor of the Civil Liability course and the General Theory of Procedure course at Pontificia Universidad Católica del Perú. He has written various articles in newspapers and legal journals.

PRACTICE AREAS
  • Civil Litigation & Arbitration
INDUSTRIES
  • Aerospace
  • Agribusiness
  • Logistics & Transportation
  • Ports & Maritime
  • Mining, Oil & Gas
ACADEMIC BACKGROUND
  • Universidad del Pacífico and AMCHAM, Lima, Peru – Diploma Course in National and International Arbitration (2009)
  • Universidad de Lima, Lima, Peru – Lawyer (2020)
LANGUAGES
  • Spanish
  • English

Contact Carlos Martinez

Consent