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

Client Alert | May 22, 2023

Peru: The obligation of the acquirer of mineral products of informal origin to verify the validity of the transferer's REINFO is established

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    Description

    We advise on the structuring of investment projects and in the organization of mining activity companies, as well as on the negotiation and execution of every type of agreements and operations related to mining exploration and exploitation, as well as the commercialization of products.

    Our advice include every relevant aspect on the governing laws: mining documents, land acquisitions, use of water, tax benefit regime for investment, mining safety and occupational health, environment, compliance of obligations, and labor regulations.

    We act main legal counselors and members of boards of directors of mining companies, as well as in several project finance transactions of mining projects among which there are the most important developed in this sector.

    Key Contacts

    Cinthya Delgado De La Flor
    Senior Associate
       Lima
       +51 (1) 618 8419
       vCard
         cinthya.delgadodelaflor@bakermckenzie.com
    Claudia Pacora
    Senior Associate
       Lima
       +51 (1) 618 8579
       vCard
         claudia.pacora@bakermckenzie.com
    Valentin Paniagua
    Partner
       Lima
       +51 (1) 618 8540
       vCard
         valentin.paniagua@bakermckenzie.com

    Publications

    Client Alert | May 22, 2023
    Peru: The obligation of the acquirer of mineral products of informal origin to verify the validity of the transferer's REINFO is established
    Mining
    Client Alert | April 5, 2023
    Filing of the Consolidated Annual Return 2022
    Minning
    Client Alert | January 3, 2023
    Extension of the validity of the definitive refund regime of the IGV (General Sales Tax) for the mining and hydrocarbons sectors
    Tax | Minning | Hydrocarbons 
    Client Alert | November 25, 2022
    List of mining companies that must submit their monitoring reports to OEFA through the IMA
    Client Alert | April 8, 2021
    Filing of the 2020 consolidated annual return
    Mining
    Newsletter | February 27, 2020
    Investing in Peru
    Investment Opportunities | January - February 2020
    Client Alert | January 13, 2020
    Regularization of Artisanal and Small-Scale Mining Activities
    Spanish content
    Client Alert | December 26, 2019
    Administrative Mining Procedures requiring Prior Consultation
    Spanish content
    Client Alert | October 17, 2019
    Term for Mining Regularization is extended
    Spanish content
    Client Alert | September 2, 2019
    Regulation for Environmental Management and Protection for Mining Activities
    Spanish content

    News

    News | March 25, 2022
    Our Firm advised on three award-winning project financings in the IJGlobal Awards 2021
    IJGlobal Awards 2021
    Acknowledgments | February 21, 2020
    6 practices and 14 recognized lawyers
    Chambers Global Rankings 2020
    Acknowledgments | February 19, 2020
    Best Lawyers 2020
    Spanish content
    News | November 14, 2019
    Will the Mining Regularization Process ever end?
    Spanish content
    Acknowledgments | September 30, 2019
    IFLR1000 Results | 2020 Edition
    Spanis content
    Events | September 27, 2019
    19th Symposium on Mining and Energy Taxation - 2019
    Spanish content

    Acknowledgments

    • Chambers & Partners
      Practices202120222023
      MiningBand 3Band 3Band 3

      Testimonials

      Band 3: Natural Resources - Mining — Chambers and Partners — 2023

      Estudio Echecopar - Baker McKenzie is a high-quality firm with an international network showing skills in a wide array of mining mandates, including administrative procedures, M&A, financing transactions and land acquisition. The team is also well equipped to handle permitting for exploration matters, regulatory issues and mining concessions.

      Band 3: Natural Resources - Mining — Chambers and Partners Latin America — 2023

      Estudio Echecopar - Baker McKenzie is a high-quality firm with an international network showing skills in a wide array of mining mandates, including administrative procedures, M&A, financing transactions and land acquisition. The team is also well equipped to handle permitting for exploration matters, regulatory issues and mining concessions.
      Strengths "Estudio Echecopar - Baker McKenzie has the ability to grasp complex issues and quickly offer solutions. Their whole team, from the associates to the partners, work cohesively to understand the issues and provide practical advice."Work highlights Estudio Echecopar - Baker McKenzie advised Trevali Mining on the due diligence and negotiation of a Share Purchase Agreement with Cerro De Pasco Resources, related to the sale of the Santander mine.

      Band 3: Natural Resources - Mining — Chambers and Partners — 2020

      "They have a great service and always attend to us. They are always trying to add value to the service and come up with new ideas for us."

    • The Legal 500
      Practices202120222023
      MiningBand 2Band 2Band 2

      Testimonials

      Band 2: Natural Resources - Mining — The Legal 500 — 2023

      ‘Pro-active in solving problems’, the natural resources and environmental team at Estudio Echecopar member firm of Baker McKenzie International handles the investment, development and operational stages of mining projects. Its key areas of focus include M&A, project finance and financing transactions, as well as regulatory and contentious issues. The team, which has recently been handling Covid-19-related matters and assisting clients with legal mechanisms to defend their investments from perceived threats from the new government, created a Legal Matrix tool in 2021, which allows clients to quickly identify the regulatory obligations applicable to their operations. Valentín Paniagua heads the practice and is the name to note for corporate mining transactions, while Ina María Drago assists clients with the start-up and development of natural resources projects. Senior associate Claudia Pacora has extensive experience in mining sector M&A and associated due diligence operations and documentation; while younger associate Cinthya Delgado De La Flor advises on administrative procedures and sanctioning and legal audits in relation to the natural resources sector.

      ‘The staff skill set is deep enough to use them as a one stop shop for all my company’s legal needs‘.

      ‘Pro-active in solving problems’.

      ‘Unlimited availability and professionalism in mining issues‘.

      Band 2: Natural Resources - Mining — The Legal 500 — 2019

      "Perfect knowledge of the mining & natural resources sector", "personal approach" and "the availability and professionalism of the team".

    • IFLR1000
      Practices201720182019
      MiningNRBand 1Band 2

      Testimonials

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