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FINANCIAL REGULATION

We regularly advise some of the world’s leading financial institutions on licensing procedures, risk management, corporate restructuring in the financial system, compliance and other regulatory matters.

We focus on offering innovative solutions in a complex and demanding industry that has been evolving in recent years.

Miranda & Amado’s Financial Regulation practice has grown to serve the entire spectrum of clients working in the financial services industry, including financial system companies, fintechs, multilateral organizations and insurance companies, as well as their shareholders and boards of directors.

To best serve our clients’ interests, we draw on our substantial experience in the Peruvian market resulting from our participation in some of the most innovative and significant transactions in the past 15 years.

Our advice and solutions on new regulatory trends and policies are informed by strong ties forged with regulatory agencies.

A SAMPLE OF OUR EXPERIENCE

  • Counseling to Volvo Financial Services in the issuance process of an authorization for the operation of a leasing company in Perú.
  • Counseling in banking regulatory matters to the main Peruvian financial companies.
  • Counseling in the issuance process of several debt instruments by Peruvian financial companies.
  • Counseling (in progress) in the process of strengthening of a Municipal savings and credit Agency.

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