Alberto Meneses

Alberto Meneses

ALBERTO MENESES

Senior Associate

Albertos experience focuses on advising both individuals and legal entities on civil, real estate, registration, notarial, civil, and criminal procedure law, 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 Firms 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 real 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.

He also has experience in court and out-of-court land recovery proceedings.

PRACTICE AREAS
  • Real Estate, Urban Planning, Hotels & Agribusiness
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

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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.

Jesús Matos
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

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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

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Mariana Mallea

Mariana Mallea

MARIANA MALLEA

Her professional practice focuses on advising in the sub-sectors of hydrocarbons, energy, natural resources and infrastructure, as well as 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 Católica del Perú. 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 “Círculo 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
  • Administrative Law
  • Energy
  • Dispute Resolution
INDUSTRIES
  • Energy and Natural Resources
  • Environment
  • Mining, Oil and Gas
ACADEMIC BACKGROUND
  • Pontificia Universidad Católica del Perú, 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
  • Asociación 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 Católica del Perú 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 Católica del Perú, Lima – Specialization in Business Management and Cultural Initiatives (2010)
  • Pontificia Universidad Católica del Perú, 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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