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    One of the most prestigious firms in Peru
    Over 70 years of continuous professional practice
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Financial Institutions

News | May 19, 2023

Estudio Echecopar advised Scotiabank Perú and Scotia Sociedad Agente de Bolsa in connection with Banco Falabella's Second Issuance of certificates of deposit - Series E

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    Description

    The services provided by financial institutions in Peru have been transforming very quickly by the launch of FinTech companies and by the ability for foreign financial institutions to freely participate in significant part of the financial market (for example, they don't need to be granted any license to make loans in Peru). Regulators has been forced to make substantial efforts to anticipate the permanently innovative services these technology-heavy financial companies have been providing, which do not require significant brick-and-mortar assets to raise funds or human resources to analyze their clients' financial condition and risk profile. In practice, capital requirement have been replaced as the central criteria to assess the soundness of a financial institution by the analysis of the business model that each financial institution develops in an increasingly segmented market. All this, notwithstanding the important work provided by banks and other financial institutions

    We have a long track record in advising on banking and financial regulation to leading local companies and foreign financial institutions in their operations in the country. This advice spans across different fields, including the regulatory aspects, the issuance of debt instruments, the merger or acquisition of financial companies or when obtaining licenses or authorizations to provide regulated financial services. By being integrated into a global network, with a strong presence in the world's leading financial centers, such as New York, London or Hong Kong, we can provide a comprehensive, integrated and highly experienced service

    Key Contacts

    Marco Alarcon
    Partner
       Lima
       +51 (1) 618 8501
       vCard
         marco.alarcon@bakermckenzie.com
    Ines Baca
    Partner
       Lima
       +51 (1) 618 8511
       vCard
         ines.baca@bakermckenzie.com
    Pablo Berckholtz
    Partner
       Lima
       +51 (1) 618 8508
       vCard
         pablo.berckholtz@bakermckenzie.com
    Juan Carlos de los Heros
    Partner
       Lima
       +51 (1) 618 8520
       vCard
         juancarlos.delosheros@bakermckenzie.com
    Juan Francisco del Campo
    Associate
       Lima
       +51 (1) 618 8435
       vCard
         juan.delcampo@bakermckenzie.com
    Liliana Espinosa
    Partner
       Lima
       +51 (1) 618 8524
       vCard
         liliana.espinosa@bakermckenzie.com
    Alonso Miranda
    Partner
       Lima
       +51 (1) 618 8532
       vCard
         alonso.miranda@bakermckenzie.com
    Luciana Palomino
    Associate
       Lima
       +51 (1 ) 618 8430
       vCard
         luciana.palomino@bakermckenzie.com
    Rafael Picasso
    Partner
       Lima
       +51 (1) 618 8542
       vCard
         rafael.picasso@bakermckenzie.com
    Paolo Robilliard
    Partner
       Lima
       +51 (1) 618 8589
       vCard
         paolo.robilliard@bakermckenzie.com
    Fernando Sam
    Principal Associate
       Lima
       +51 (1) 618 8528
       vCard
         fernando.sam@bakermckenzie.com
    Lara Sarlui
    Associate
       Lima
       +51 (1) 618 8541
       vCard
         lara.sarlui@bakermckenzie.com
    Adrian Tovar
    Senior Associate
       Lima
       +51 (1) 618 8469
       vCard
         adrian.tovar@bakermckenzie.com
    Katherine Zapata
    Senior Associate
       Lima
       +51 (1) 618 8543
       vCard
         katherine.zapata@bakermckenzie.com

    Publications

    Client Alert | March 21, 2022
    Amendments to the Banking Law
    Banking Law
    Client Alert | January 24, 2020
    0002-2020-BCRP Circular
    Foreign Exchange Transactions and Derivatives Reports | Spanish content
    Client Alert | August 21, 2019
    New Cap to Interest Rates
    Spanis content

    News

    News | May 19, 2023
    Estudio Echecopar advised Scotiabank Perú and Scotia Sociedad Agente de Bolsa in connection with Banco Falabella's Second Issuance of certificates of deposit - Series E

    Financing

    News | April 21, 2023
    Estudio Echecopar advised Habitat Andina and Habitat America on the acquisition of EFIC Capital Asset Management Sociedad Administradora de Fondos
    Financing
    News | April 10, 2023
    Estudio Echecopar advised the lenders on the financing for the acquisition of 50% of Tramarsa
    Financing
    News | February 14, 2023
    Estudio Echecopar advised INTERBANK on financing to Pesquera Luciana S.A.C.
    Banking Law
    News | February 9, 2023
    Estudio Echecopar advised Grupo BVL, Bolsa de Valores de Lima and CAVALI in the administrative procedure before the Peruvian Capital Markets Superintendency
    Capital Markets
    News | January 23, 2023
    Estudio Echecopar advised Scotiabank Perú and Scotia Sociedad Agente de Bolsa in connection with Banco Falabella's First Issuance of certificates of deposit - Series B
    Banking Law
    News | September 16, 2022
    Estudio Echecopar advised ISA Perú in USD 76,000,000.00 financing
    News | August 4, 2022
    Estudio Echecopar advised Coöperatieve Rabobank U.A. in financing to Agrícola Alaya S.A.C.
    News | June 15, 2022
    Estudio Echecopar advised Credicorp Capital and Santander in a financing for up to USD 40 million to Jockey Plaza
    News | June 8, 2022
    Estudio Echecopar advised Peru Belmond Hotels in connection with USD 30,000,000.00 senior secured loan
    News | June 8, 2022
    Estudio Echecopar advised Perurail in connection with USD 65,000,000.00 senior secured loan
    Financing
    News | March 29, 2022
    Estudio Echecopar advised Scotiabank Perú in connection with Yura's tender offer of its corporate bonds
    News | March 25, 2022
    Our Firm advised on three award-winning project financings in the IJGlobal Awards 2021
    IJGlobal Awards 2021
    News | March 18, 2022
    Estudio Echecopar advised Scotiabank Perú in connection with Banco Falabella Peru's public offering and issuance of Series B - Second Issuance of Negotiable Certificates of Deposit
    Financing
    News | February 17, 2022
    Estudio Echecopar advised Banco BBVA Perú, Banco Internacional del Perú and Scotiabank Perú on a loan facility to UNACEM
    News | December 2, 2021
    Advised Scotiabank Perú, as arranger, in connection with the public offering of short-term debt securities of Banco Falabella Perú
    News | November 30, 2021
    Estudio Echecopar advised Coöperatieve Rabobank U.A. on financing to Camposol S.A.
    News | September 13, 2021
    Estudio Echecopar advised Interbank, BBVA Perú and BID Invest in USD 160 million sustainable loan for agricultural sector
    Financing
    Announcements | August 3, 2021
    Estudio Echecopar announces its newest professional promotions
    Press Release
    News | July 5, 2021
    Advised Santander Investment Securities in connection with Pesquera Exalmar S.A.A.'s tender offer for its 8.000% Senior Notes due 2025
    Estudio Echecopar 
    News | July 1, 2021
    Advised Banco Santander, Coöperatieve Rabobank and DNB Bank ASA in a USD 148 million loan to Pesquera Exalmar
    Estudio Echecopar
    News | April 22, 2021
    Advised CREDICORP CAPITAL SERVICIOS FINANCIEROS, BANCO DE CREDITO DEL PERU AND SCOTIABANK PERÚ
    Refinancing and extension of a loan to GOLD FIELDS LA CIMA
    News | December 11, 2020
    Estudio Echecopar advises the Republic of Peru on the issuance of 100-year severeign bonds
    News | November 11, 2020
    Estudio Echecopar advises BANCO BBVA PERU BANK on financing granted to SHAHUINDO
    News | October 13, 2020
    Estudio Echecopar advises Consorcio Transmantaro on green bonds reopening transaction
    News | October 2, 2020
    Estudio Echecopar advises HSBC SECURITIES AND J.P. MORGAN as initial purchasers
    Notes issued by COFIDE
    News | October 2, 2020
    Estudio Echecopar advises HSBC SECURITIES AND J.P. MORGAN SECURITIES as Dealer Managers
    "Tender Offers" operations on bonds issued by COFIDE
    News | September 2, 2020
    Estudio Echecopar advises Autopista del Norte and Aleatica on financing of USD 350 million
    News | August 14, 2020
    Estudio Echecopar advises on a credit facility to Gold Fields La Cima
    News | July 29, 2020
    Estudio Echecopar advises Interbank and Inteligo Sociedad Agente de Bolsa
    CMAC Cusco's First Program of Negotiable Deposit Certificates
    News | July 15, 2020
    Estudio Echecopar advises INTERBANK in offering of subordinated notes
    News | July 10, 2020
    Estudio Echecopar advises Brookfield Asset Management on debt financing to Polaris Infrastructure
    News | July 6, 2020
    Estudio Echecopar advises CREDICORP CAPITAL on a loan to UNACEM Y SKANON
    News | June 5, 2020
    Estudio Echecopar advises Compañia de Seguros de Vida Camara on the acquisition insurance portfolio of Rigel Peru
    News | May 7, 2020
    Estudio Echecopar advises Credicorp Capital Servicios Financieros on financing Grupo Ferrocarril del Centro
    Acknowledgments | March 5, 2020
    Leaders League 2020 Awards
    Spanish content
    Acknowledgments | February 21, 2020
    6 practices and 14 recognized lawyers
    Chambers Global Rankings 2020
    Acknowledgments | February 19, 2020
    Best Lawyers 2020
    Spanish content
    News | January 13, 2020
    International IPO Index 2019
    Second Semester
    News | December 16, 2019
    Peru Manages Liabilities with Bond Funds
    Spanish content
    Events | December 2, 2019
    CLEX: Building the Future of Legal Services
    Spanish content
    Events | November 13, 2019
    Building the Future of Legal Services
     Letting go of Certainties | Spanish content
    News | November 6, 2019
    Estudio Echecopar advises on a loan granted to UNACEM
    Spanish content
    Acknowledgments | October 22, 2019
    LACCA Approved 2020
    Latin American Corporate Counsel Association | Spanish content
    News | October 22, 2019
    Estudio Echecopar Advises Interbank in International Bond Issue
    Spanish content
    Acknowledgments | October 4, 2019
    Estudio Echecopar advising on Two LatinFinance Awarded Projects
    Spanish content
    Acknowledgments | September 30, 2019
    IFLR1000 Results | 2020 Edition
    Spanis content
    News | September 18, 2019
    Estudio Echecopar advises on the Registration of Cálidda’s Bonds Plan
    Spanish content
    Events | August 23, 2019
    Corporate Government - Recent Changes to Legislation
    Spanish content
    News | August 21, 2019
    BCRP Rises Interest Rate Cap for Nonbank Loans
    Spanish content
    Events | August 16, 2019
    Legal Tech Seminar
    Law and Technology Evolution | Spanish content
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