Insolvency and Restructuring

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

INSOLVENCY & RESTRUCTURING

We advise creditors, shareholders, debtors, and trustees of financial trusts in a broad range of bankruptcy and restructuring proceedings.

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Structuring of tender offer prospectuses and processing of regulatory approvals

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Representation of creditors in proof of claim proceedings and in the various phases of restructuring and insolvency proceedings: litigation related to restructuring proceedings, creditors' committees, acquisition of insolvent companies, and enforcement of collaterals.

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Advice on insolvency, bankruptcy, and creditor’s rights.

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Representation of creditors and bondholders, borrowers and issuers, trustees and financial advisors, or placement agents in out-of-court restructurings.

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Negotiation of corporate debts, including advice in court and out-of-court restructuring proceedings

Key contacts

Real Estate, Urban Planning and Hotels

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

REAL ESTATE, URBAN PLANNING & HOTELS

We provide comprehensive advice and assistance in the structuring, negotiation, documentation, and closing of all types of transactions related to the real estate, urban planning, and hotel industry.

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Advice on real estate law and commercial projects: retail and shopping centers, convenience stores, residential, mixed-use projects, and offices, among others.

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Structuring of real estate transactions

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Real estate securitization vehicles.

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Vehicles for real estate securitization

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Real estate trust businesses

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Title search and real estate due diligence

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Advice on urban planning law in different projects

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Urban planning examination and urban planning due diligence

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Analysis of time-sharing projects.

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Operating and franchise agreements

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Advice on partial development plans, urban renewal and/or macro projects, and other complementary instruments for urban and rural land development.

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Capital gain effect studies

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Administrative procedures in the different local or national entities (urban development licenses, properties of cultural interest, implementation plans, regularization, and management plans, etc.)

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Advice and assistance in structuring hotel projects

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Advice on agrarian regulations

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Advice and support in agroindustrial projects.

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Civil liability derived from real estate and construction activities, jointly with the firm's litigation, arbitration, and insolvency team.

Key contacts

Fintech

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

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.

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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.

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Corporate advice for the incorporation of subsidiaries in Peru.

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Legal advice and ongoing support to obtain the necessary operating licenses from the relevant authorities (SBS, SMV).

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Advice on "cross-border" transactions and analysis of the application of crowdfunding regulations to foreign Fintechs.

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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.

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Deep understanding of the Peruvian Fintech market's development and the current regulatory landscape.

Key contacts

Carlo Viacava

Partner

Jessica Mercado

Senior Associate

Valery Vicente

Senior Associate

Energy

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

ENERGY

Our energy and natural resources practice area advises our clients in the legal, regulatory and commercial aspects. This makes us an essential part of the team that develops energy projects from conception to commercial operation.

Our commitment, experience and understanding of the market and the agents that participate in it allow us to provide a strategic vision of it and thus add value to our clients’ businesses.

Our main activities are the following:

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Comprehensive advice on the structuring, development and commercial start-up of electricity and infrastructure projects.

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Advice, representation, and management before the sector's different authorities in all kinds of procedures and dispute resolution.

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Structuring and development of private tenders for the purchase and sale of energy.

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Advice and representation in inspection and sanctioning procedures.

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Comprehensive negotiation of PPAs, LTSAs and EPCs, gas supply, transportation, and distribution.

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Legal and regulatory advice on the design of the commercial strategy and operation of the business.

Key contacts

Licy Benzaquén

Partner

Flavia Scaramutti

Associate

Life Sciences & Healthcare

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

LIFE SCIENCES & HEALTHCARE

Our Life Sciences practice area is at the forefront of the Peruvian market. We have a broad approach, beyond intellectual property issues which makes us different and more comprehensive than most of our peers.

Our highly specialized team provides advice to our clients in the sectors of health, household hygiene products, cosmetics, drugs, medical products, medical devices, food, and agricultural products, among others.

We offer a 360-degree service which includes:

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Obtaining sanitary registrations and authorizations.

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Legal support and representation in administrative proceedings before health authorities.

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Advice related to the sector's regulation, including the identification of risks and legal contingencies in the marketing and distribution of regulated products.

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Advice on the commercial operations of companies in the industry.

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Sanctioning proceedings.

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Permits and authorizations for product distribution.

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Registration of trademark relative the sectors of health, household hygiene products, cosmetics, drugs, medical products, medical devices, food, and agricultural products, among others.

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Regulatory consultations.

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Patent procedures in pharmaceutical products or medical devices, among other.

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Infringement actions regarding patents.

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Infringement actions regarding trademark.

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Preparing or review of agreement related trademark and patent.

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Answering specialized queries in the sector and preparation of reports and legal opinions.

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Legal advice regarding special regulations such as genetic resources.

We provide legal advice to different sectors, including medical, pharmaceutical & cosmetics, biotech, chemical, food & beverage industries, among others. We have a global understanding of the complete business of each of our clients; we understand their needs and we put together the best strategies.

Key contacts

Martín Serkovic

Partner

Mónica Germany

Partner

Andrea Zanusso

Director

Celia Izquierdo

Senior Associate

Cristina Fernández

Senior Associate

Neftali Campos

Associate

White-Collar Crime

by EsolaAdmin2024 | Apr 20, 2022 | Practice Areas

WHITE-COLLAR CRIME

We provide criminal counseling aimed at defining, implementing and developing the necessary mechanisms for the prevention of criminal risks, including the planning and execution of internal investigations as a preventive or reactive measure when it comes to risk situations already established, among others. The purpose of this specialized accompaniment is to avoid possible criminal contingencies in the commercial operations of companies or non-profit organizations.

Our team has extensive experience in the analysis, management and litigation of criminal proceedings and investigations before the PNP, the Public Prosecutor’s Office and the Judiciary, either as the injured or the investigated party; designing and implementing the best defense strategy for the client’s interests. Likewise, we have a 24×7 customized service that is highly valued by our clients, in case of any type of emergency.

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Identification and management of risks that may lead to criminal or administrative sanctions.

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Support to companies in conducting internal investigations that may or may not lead to criminal complaints.

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Analysis of criminal risks and their impact on business and commercial transactions.

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Legal representation of companies, shareholders, directors and executives in criminal proceedings and investigations before the Public Prosecutor's Office and the Judiciary.

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Advice in cases of corporate, property, financial, registry, tax and customs crimes; labor accidents, environmental crimes, violation of corporate secrecy, public and private corruption, money laundering, among others.