With offices across Latin America, the expanding banking and finance practice at Cuatrecasas is well positioned to handle cross-border work, including refinancing, direct lending, real estate and corporate finance. The department is led by Aldo Reggiardo, who offers know-how in complex project finance deals within the mining, energy and infrastructure sectors. Kiomi Osorio is a notable practitioner within the team and concentrates on investment funds, financial regulation work and M&A transactions.
Testimonials
Collated independently by Legal 500 research team.
‘The team was very attentive throughout the transaction, always available to have a call and explain local requirements. They also took the effort to send detailed written explanations.'
‘Kiomi Osorio was always very attentive and provided innovative options that fit the client's needs.'
‘I consider that the Cuatrecasas Banking and Financing team is outstanding due to the talent of the lawyers that comprise it, their determination in the work they deliver and dedication to moving the transactions forward. They have proven to be at the best level compared to other firms in the country and have always demonstrated complete dedication to delivering everything on time and with the best quality.'
‘Cuatrecasas lawyers are differentiated in their attention to clients, dedication and effort in the work they deliver. They are always available, attentive and eager to help us with whatever we need. Additionally, they have the best talent in the different areas they have. We recommend Kiomo Osorio.'
- 'A quality team, especially the partners.'
‘They have a level of expertise in their respective subjects, in addition to knowing the core of their clients and that of their counterparts, which makes the level of detail in the negotiation precise.'
‘The lawyers with whom I have had the pleasure of working have excellent professional and ethical skills regarding all parties to the contract, not only their clients, which makes the negotiation carried out in a practical and transparent manner for all parties.'
‘Empathy and closeness with the client.'
Key clients
- Banco de Crédito del Perú
- Credicorp Capital
- COFIDE (Corporación Financiera de Desarrollo)
- Exolum Aviation
- Stracon
- San Martín Contratistas Generales
- Grupo Ransa (H.I.G. Capital)
- SCOTIABANK PERÚ
- BTG Pactual
- Banco Bice
- Banco de Crédito e Inversiones (Sucursal Miami)
- Banco BCI Perú
- ProInversión (Agencia de Promoción de la Inversión Privada)
Work highlights
- Assisting Banco de Crédito del Perú and Credicorp Capital with the drafting, negotiation and execution of documents relating to the refinancing of the medium-term debt granted to Grupo Patio Commercial to develop a real estate project.
- Advising COFIDE (Corporación Financiera de Desarrollo) on the structuring and implementation of the 2023 Programme for the Strengthening of the Equity of the Institutions Specialised in Microfinance.
- Advising Exolum Aviación del Perú on a project finance matter related to the fuel farm facility for Jorge Chavez International Airport.
Practice head
The lawyer(s) leading their teams.
Aldo Reggiardo