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Searching Content from Peru indexed under Corporate/Commercial Law ordered by Published Date Descending.
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Peru é uma das jurisdições mais desafiadoras para o compliance corporativo
Embora não seja o país mais complexo na América Latina, tendências globais estão moldando legislações e tornando o compliance mais difícil nesta nação.
Peru
4 Feb 2019
2
Perú está entre las jurisdicciones más exigentes para la complejidad corporativa global
A pesar de que Perú no es la jurisdicción más compleja para el cumplimiento en Latinoamérica, las tendencias globales que le dan forma a la legislación alrededor del mundo hacen que sea más difícil para las compañías mantenerse en cumplimiento en muchos países.
Peru
30 Jan 2019
3
TMF Group comprará FiduPerú S.A. en un acuerdo que busca expandir el Mercado de Capitales en Latinoamérica
FiduPerú S.A., constituida en 2008, es la segunda compañía fiduciaria no bancaria más grande del Perú.
Peru
20 Dec 2018
4
Beneficiario Final: un nuevo requisito para las compañías en Perú
Perú avanza hacia una mayor transparencia al aprobarse el Decreto Legislativo 1372 que obliga a las entidades legales a reportar e identificar a los beneficiarios finales.
Peru
14 Dec 2018
5
Los 10 retos principales de hacer negocios en Perú
Perú ofrece oportunidades de inversión atractivas y rentables en una amplia gama de industrias.
Peru
17 Oct 2018
6
UBO: A New Requirement For Companies In Peru
Peru has taken the next steps towards increased transparency by passing Legislative Decree 1372, which requires legal entities to report and identify their ultimate beneficial owners. This information must be reported to the Peruvian Tax Authority.
Peru
4 Oct 2018
7
7 Steps To Incorporate A Business In Peru
Incorporating a business in any county be challenging, here's what you need to know to incorporate in Peru.
Peru
29 Aug 2018
8
Peru Is Among The Most Challenging Jurisdictions For Corporate Compliance Globally
Share to LinkedInShare to TwitterShare to EmailShare to More While Peru is not the most complex jurisdiction for compliance in Latin America, global trends shaping legislation around the world are making it harder for businesses to be compliant in this country.
Peru
24 Aug 2018
9
Top 10 Challenges Of Doing Business In Peru
Peru offers attractive and profitable investment opportunities in a wide range of industries. Here are the top ten challenges you should know about doing business there.
Peru
18 Jun 2018
10
The Republic Of Peru Closes Second Issuance In Euros In Less Than Four Months
This represents the second offering of the Republic of Peru in Euros in less than four months.
Peru
8 Aug 2016
11
Advised The Abraaj Group In The Transfer Of 100% Of Its Stake In Condor Travel Company To The International Investment Funds Manager The Carlyle Group
Condor Travel is leading not only in South America, the Company counts with a tourism division that provides corporate services.
Peru
8 Aug 2016
12
Faro Capital Fondo De Inversión En Retail Acquires Brands, Assets And Licences Related To Textile Business "Tayssir", "Korda" And "47 Street"
Hernández & Cía. Abogados has advised Faro Capital Fondo de Inversion en Retail -leading Peruvian private equity fund focused on retail business – through its related company Megatex MD S.A.C...
Peru
8 Aug 2016
13
Advised The Republic Of Peru In Its International Issuance Of Sovereign Debt For The Total Amount Of 1.1 Billions Euros
Hernández & Cía. Abogados advised the Republic of Peru in its international issuance of sovereign debt for 1,1 Billions Euros.
Peru
8 Aug 2016
14
La Responsabilidad Contractual Y Extracontractual En El Laberinto Del Poder Judicial
No es difícil encontrar sentencias casatorias en las cuales la Corte Suprema opte por la unificación de los regímenes de responsabilidad civil (contractual y extracontractual), en adelante SRC.
Peru
8 Aug 2016
15
Peru And The Project Bond Revolution
Infrastructure is viewed as an asset class of its own and the allocation to this investment class is expected to rise considerably.
Peru
18 Jun 2016
16
Advised Faro Capital Fondo De Inversión De Capital Privado I In Its First Portfolio Disinvestment In Compañía Minera Poderosa S.A., For The Total Amount Of US$17'200,000.00."
Hernandez & Cía. Abogados advised Faro Capital Fondo de Inversión de Capital Privado I in its [first] portfolio disinvestment in Compañía Minera Poderosa S.A.
Peru
26 May 2016
17
Advised Banco Santander Panamá And Corporación Financiera De Desarrollo (COFIDE) In US$ 30 Million Loan
Hernández & Cía. Abogados advised Banco Santander Panamá and Corporación Financiera de Desarrollo (COFIDE) in US$ 30 million loan granted to La Virgen S.A.C...
Peru
25 May 2016
18
Advises The Ad Hoc Group Of Bondholders Of Gildemeister
The Trust Agreement was executed by Automotores Gildemeister S.A., Automotores Gildemeister Peru S.A. and AG – Creditos S.p.A. as trustors, TMF Peru S.R.L. as beneficiary and La Fiduciaria as trustee.
Peru
25 May 2016
19
Advised Minority Shareholders In The Transfer Of A Significant Stake Of Compañía Minera Milpo S.A.A., For The Total Amount Of S/.579 Million
Hernández & Cía. Abogados has locally advised minority shareholders of Compañía Minera Milpo S.A.A. ("Milpo"), in the transfer of their 20.17% stake of shares of Milpo.
Peru
24 May 2016
20
Advised L Catterton In A Cross Border Adquisition Of Minority Stake In Colombian Gym Chai Bodytech
Hernández & Cia. Abogados advised L Catterton leading consumer-focused private equity firm in the retail sector in the acquisition of a minority stake in Bodytech, Colombian fitness chain with presence in Colombia, Peru and Chile.
Peru
24 May 2016
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