Banking & Finance
Latin America Guide 2025 : Peru
Band 4
Contact number
+511 680 3400Chambers Review
Damma Legal Advisors advises clients on a plethora of financial operations, including financing agreements, syndicated loans, structuring of security trusts, corporate finance and regulatory issues mandates. The Lima-based team is also well placed to assist fintech startups with crowdfunding, cryptocurrency and online banking platforms.
Work Highlights
- Damma Legal Advisors provided regulatory financial advice to Cumplo, a Mexican fintech, on its entry as Cumplo Perú. This includied its registration as a factoring company with the Peruvian Superintendence of Banking, Insurance and Private Pension Funds, and structuring an investment agreement with its investors.
Strengths
Provided by Chambers
"Damma Legal Advisors has a deep understanding of complex legal issues and how to manage them. It has highly skilled staff and delivers exceptional service."
"Damma Legal Advisors has a deep understanding of complex legal issues and how to manage them. It has highly skilled staff and delivers exceptional service."
Notable Practitioners
Alvaro Castro Lora continues to get significant praise from clients for his activity in the banking and finance spehre in Peru. He supports clients on regulatory work and securities.
"Alvaro Castro Lora has extensive knowledge of regulations and the market, and he keeps abreast of the latest developments. He focuses on meeting client needs and provides exceptional advice."
Dynamic partner Juan José Cárdenas is recommended by interviewees for his activity in the banking and finance market in Peru.
"Juan José Cárdenas is our go-to lawyer for complex financial issues and he demonstrates a high level of commitment and responsiveness."