“They have the ability to firmly grasp the nuanced nature of FinTech business and apply Peruvian regulatory laws to it.”
– Chambers FinTech Guide Peru, 2024: FinTech Legal
Our powerful FinTech area, recognized by clients globally, is based on the expertise of our ranked practices in financial, stock market, regulatory, corporate and tax matters, complemented by our experts in data protection, new technologies, consumer protection, intellectual property, compliance, among others.
With a deep knowledge of the regulations applicable to financial services in Peru, the world of finance not subject to regulation and the criteria applied by regulatory bodies, we have the ability to advise our clients in the most complete and comprehensive way possible, with an innovative approach that reflects and is at the forefront of the advances that, hand in hand with technology, this industry has been having in the world.
We have proactively helped multiple financial innovators in this field, including fintech start-ups, some already consolidated internationally, and financial institutions, many of them new to our market, to delimit and define the scope of their services and business model to be implemented in Peru or as part of their expansion in the region, analyzing services and products ranging from loans and alternative financing, to corporate cards, factoring, crypto-assets, payment systems, electronic money, remittances, foreign exchange, financial advisory and others.