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Searching Content from Peru indexed under Finance and Banking ordered by Published Date Descending.
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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
2
Metro De Lima Obtains Revolving Credit Facility
The proceeds of the financing will be used by the company in order to finance the payment of VAT within the context of the construction and development of the underground railway project "Linea 2 del Metro de Lima y Callao".
Peru
8 Aug 2016
3
LXG Launches First Timber Fund In Peru
The Fund is the first investment fund launched by LXG Asset Management, an investment fund manager registered with the Peruvian capital markets agency.
Peru
8 Aug 2016
4
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
5
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
6
Me Clonaron La Tarjeta, ¿Y Ahora Qué?
En la clonación de tarjetas, el afectado no se entera que su tarjeta ha sido clonada hasta percatarse del uso de su dinero sin su autorización.
Peru
8 Aug 2016
7
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
8
Advised Trabajos Marítimos S.A. In A Secured Finance Facility Of US$ 44 Mm Granted By Scotiabank Perú S.A.A.
The financing is structured as a medium-term loan and is secured by a mortgage over two properties of TRAMARSA and a pledge over its present and future assets related to their maritime operations.
Peru
26 May 2016
9
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
10
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
11
Peru Ranks First In The World In Macroeconomic Prudence; Peru Leads Latin American Countries On Overall Financial Development Index At Number 29
In the World Economic Forum's recently-released "Financial Development Report 2009," Peru was ranked number one in the world for macroeconomic prudence.
Peru
2 Mar 2010
12
Peruvian Law To Allow Netting Of Swap Transactions And Repurchase Agreements In Bankruptcy Proceedings
Recent changes in Peruvian insolvency laws will now allow financial institutions and insurance company counterparties to close-out and net obligations under derivatives and repurchase agreements with Peruvian financial institutions or insurance companies which become subject to bankruptcy proceedings.
Peru
3 Aug 2009
13
Peruvian Tax Incentives/Disincentives To Investment In Utilities
The solid and stable economic position recently earned by Peru, as a result of the economic stabilization and structural reform process applied in the early ‘90s, and the implementation and execution of an adequate legal framework that strengthened the respect, guarantee and protection of investments, were determining factors for the creation of an appropriate climate for investment.
Peru
14 Feb 2007
14
Peruvian Legal Frame Regarding Electronic Contracts
In recent years, electronic commerce ("e-commerce") conducted via the Internet has become the fastest and most cost efficient means of communication. In fact, the influence of technology in society is now reflected across virtually all commercial sectors in all industrialized countries. Companies have been taking advantage of this technological revolution to create more efficient ways of doing business, including more efficient ways of negotiating commercial transactions.
Peru
2 Oct 2001
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