With deep knowledge of the regulatory framework governing financial services in Peru, as well as a strong understanding of unregulated financial activities and the approaches adopted by supervisory authorities, we provide clients with comprehensive and proactive legal advice, anticipating the challenges posed by technological innovation and delivering tailored, end-to-end solutions. Our approach—aligned with technological advancements reshaping the global industry—positions us at the forefront of this evolving landscape and allows us to offer specialized counsel across the full spectrum of relevant legal issues impacting business growth.
We have successfully advised a wide range of industry participants, including FinTech startups, internationally established FinTech companies, and financial institutions—many of them entering the Peruvian market for the first time—in defining the scope of their services and business models for implementation in Peru or as part of their regional expansion strategies. Our work encompasses a broad array of products and services, including lending and alternative financing, corporate cards, factoring, crypto-assets, payment systems, electronic money, remittances, foreign exchange, and financial advisory services, among others.
