Carlos MartĂ­nez

Carlos MartĂ­nez

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 CatĂłlica del PerĂș. 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 PacĂ­fico 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

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Mariana Mallea

Mariana Mallea

MARIANA MALLEA

Associate

She has experience providing corporate advice, particularly in the hydrocarbons sector, energy, natural resources and infrastructure, as well as in issues related to Transparency and Access to Public Information, regulatory consultations, and accompaniment in projects of the sector, preparation of analysis of legal devices, and oil contracts.

Mariana also has extensive knowledge in regulated sectors, and solid experience with national and international institutions to achieve the proposed objectives.

She has been a teaching assistant for the Administrative Law II course, and for the Legal Clinic on Natural Resources and Renewable Energies at Pontificia Universidad CatĂłlica del PerĂș. She is a permanent member of the Regional Program on Energy Security and Climate Change in Latin America (EKLA).

She has published an article in the legal journal “Derecho y Sociedad”: Ordenamiento Territorial como herramienta de la sostenibilidad (2022) [“Law and Society”: Land Management as a tool for sustainability (2022) ] and writes articles to be published in the Web Portal “Prometheo” of the Legal Journal “CĂ­rculo de Derecho Administrativo” [Administrative Law Circle].

She participates in several webinars related to: Sustainability, Distributed Generation, Change of the Energy Matrix of the Transportation sector, Energy Efficiency, among others.

PRACTICE AREAS
  • Corporate and M&A
  • Administrative Law
  • Dispute Resolution
INDUSTRIES
  • Energy and Natural Resources
  • Environment
  • Mining, Oil and Gas
ACADEMIC BACKGROUND
  • Pontificia Universidad CatĂłlica del PerĂș, Lima, 2021
  • Agency for Environmental Evaluation and Oversight (OEFA), Lima, 2021 – 2nd University Extension Course
  • Konrad Adenauer Stiftung, Lima, 2021 – Regional Program for Energy Security and Climate Change in Latin America (EKLA), International Course “Renewable Energies and Sustainable Development”
  • National Society of Mining, Petroleum and Energy (SNMPE), Lima, 2021 – Specialization Course in the Hydrocarbons Sector
LANGUAGES
  • Spanish
  • English
MEMBERSHIPS
  • AsociaciĂłn Civil Themis

Contact Mariana Mallea

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Lucia Luna

Lucia Luna

LUCIA LUNA

Senior Associate

Lucia has experience in the public and private sector, focusing on several economic sectors and/or business categories where Administrative Law and regulation are key and cross-cutting. Her experience includes the elimination of bureaucratic barriers, regulatory improvements, administrative simplification, antitrust, bankruptcy, dumping and subsidies, non-tariff trade barriers and technical barriers to trade, education, training and culture, mining matters, among others. She is the author of “Instructional Module on Elimination of Bureaucratic Barriers”, and the author of the academic course bearing the same name at the School of Indecopi, and of the handbook entitled “the ABC of Elimination of Bureaucratic Barriers aimed at MSEs”. She has participated in conferences, lectures, workshops, and interviews related to this field of study. She graduated with honors from Pontificia Universidad CatĂłlica del PerĂș and was awarded a MSc Regulation by London School of Economics, having obtained the Chevening and Mansion House scholarship from the British Government.

PRACTICE AREAS
  • Administrative Law
  • Telecommunications and Media
  • Competition & Antitrust
  • Insolvency and Restructuring
ACADEMIC BACKGROUND
  • London School of Economics and Political Science (LSE), London – Msc Regulation (2016)
  • Pontificia Universidad CatĂłlica del PerĂș, Lima – Specialization in Business Management and Cultural Initiatives (2010)
  • Pontificia Universidad CatĂłlica del PerĂș, Lima – Lawyer (2008)
LANGUAGES
  • Spanish
  • English
MEMBERSHIPS
  • Lima Bar Association
  • Extraordinary Associate of THEMIS, Legal Journal
  • Chevening Peru Association
  • Chevening Alumni
  • Mansion House Alumni

Contact Lucia Luna

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Jossimar Jiménez

Jossimar Jiménez

JOSSIMAR JIMÉNEZ

Associate

Jossimar graduated from Universidad de Lima. His legal experience focuses on legal advice in consumer protection and defense, representation in sanctioning administrative procedures, claims, and consumer arbitration carried out in Indecopi.

He has experience in preparing documents related to the procurement of products and services (terms and conditions), training in consumer protection, complaint book and advertising, representation in conciliation, hearings, and oral reports. He follows up on consumer protection procedures at Indecopi and direct negotiations with consumers to settle disputes.

PRACTICE AREAS
  • Consumer Protection & Defense Law
  • Administrative Law
  • Consumer Arbitration & Litigation
ACADEMIC BACKGROUND
  • Universidad de Lima – Lawyer (2021)
  • Universidad ESAN – Diploma of the General Administrative Procedure Course (2020)
  • Universidad ESAN – Diploma of the Sanctioning Administrative Procedure Course (2020)
  • Universidad de Lima – Bachelor’s Degree in Law (2018)
LANGUAGES
  • Spanish
  • English

Contact Jossimar Jiménez

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José Antonio Honda

José Antonio Honda

JOSÉ ANTONIO HONDA

Partner | Environment, M&A and Infrastructure & Public Utilities

José Antonio is a Corporate and Regulatory Lawyer with more than 25 years of legal experience representing and advising domestic and foreign companies in matters related to mergers and acquisitions, offshore transactions, and regulatory matters, among others.

He has led different private merger and acquisition projects (some of them highly complex as they involved more than 20 companies simultaneously). In addition, he has advised private companies in public tenders administered by ProInversion, in the sectors of Energy, Mining, Industry, Ports, Transportation, Land Titling, among others.

He has been a collaborator in research studies carried out by the World Bank on electricity in Peru. Author of various articles for press media and legal journals related to Mining Law, Energy Law, Water Law, indigenous communities, and other current issues.

Author of “Energy Law in Peru”, a 350-page book published in the Netherlands by Kluwer Law International in 2011. This book contains a broad and detailed description of the Peruvian regulatory framework for gas, oil, electricity, and mining, describing relevant environmental, tax, and labor provisions for this sector.

PRACTICE AREAS
  • Environment
  • M&A
  • Infrastructure & Public Utilities
INDUSTRIES
  • Agribusiness
  • Retail & Mass Consumption
  • Financial Institutions
  • Environment
  • Mining, Oil & Gas
  • Ports & Maritime
  • Projects and Infrastructure
ACADEMIC BACKGROUND
  • Pontificia Universidad CatĂłlica del PerĂș, Lima –Peru – Lawyer (1992)
LANGUAGES
  • Spanish
  • English

Contact José Antonio Honda

Consent

María Fernanda Gutiérrez

María Fernanda Gutiérrez

MARÍA FERNANDA GUTIÉRREZ

Senior Associate

Her professional practice focuses on Criminal Law and Criminal Procedure, specifically in criminal litigation, in addition to the handling of compliance queries. Maria Fernanda has extensive experience in criminal litigation, especially in economic crimes, but also handling cases from different industries depending on the subject matter.

 She is a lawyer from Universidad de San Martín de Porres, and holds an LLM in International Environmental Law from the University of Kent.

PRACTICE AREAS
  • Compliance
  • White-Collar Crime
INDUSTRIAS
  • Aviation
  • Agribusiness
  • Food and Beverage
  • Mass Consumption and Retail
  • Pharmaceuticals, Biotechnology and Healthcare
  • Real Estate
  • Environment
  • Insurance
  • Ports and Maritime
  • Technology and Communications
ACADEMIC BACKGROUND
  • University of Kent, Canterbury, UK, 2016 – 2017 – LLM International Environmental Law
  • Universidad de San MartĂ­n de Porres, Lima, 2013 – Lawyer
LANGUAGES
  • Spanish
  • English
  • Portuguese
MEMBERSHIPS
  • Lima Bar Association

Contact María Fernanda Gutiérrez

Consent