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OUR EXPERIENCE AND SOME OF OUR SUCCESSFUL CASES

  • Estudio Yori Abogados, part of the work team for the Falabella Group to enter Perú (1992).
  • INDECOPI, Member of the Decentralized Commission for Public Accountants Association of Lima (1998-1999).
  • Banco Sudamericano, 2000, fiduciary of the Marriott Hotel Trust.
  • Banco Sudamericano, 2000, guarantee agent of the fiduciary of the Antamina Mining Project Trust, for US$ 6,000´ millions.
  • Banco Sudamericano, 2002, structuring of the first Real Estate Trust: Próceres Project.
  • Banco Sudamericano, 2003, fiduciary for the Mine Closure Trust of Antamina Mining Project.
  • Banco Sudamericano, 2002, structurers and agents of CAVALI payment.
  • Banco Sudamericano, 2001, creation of the first company offering fiduciary services: “La Fiduciaria”.
  • Director of La Fiduciaria from 2001 to 2006 on behalf of Banco Sudamericano.
  • Banco Sudamericano, development of financial products, loans for retail banking, reduction of deadlines in processes for the formalization of guarantees, for compliance with transparency regulations in information for the consumer, and other such processes.
  • ASBANC, participation in the technical team negotiating with SUNAT and MEF regarding modifications to the Income Tax Law in fiduciary matters, participation in the regulation of guarantees, and modifications to the ITF Law.
  • Structuring of Forestry Investment Trust for Mine Closure.
  • Contributions to the structuring of the First Mining Social Fund, approved by DL 996 and DS 082-2008-EF.
  • Lan Perú 2009, development of the legal framework that tripplicated the growth of the Peruvian commercial flights market attaining 4.9M of annual passengers through the reduction of fees and transaction costs, launching of special marketing promotions and development of innovative payment methods.
  • Lan Perú 2010, successful direction of administrative and judicial processes related to ariport fees, that only in 2010 generated approximate savings of US$2.5 M.
  • Lan Perú, participation in collective negotiations with the company´s unions, all of which concluded with the signing of long-term collective agreements.
Av. Encalada No. 1257 oficina 605  |  Centro Empresarial La Encalada Santiago de Surco, Lima - Perú  |  Telf.: (511) 622-3015