STRUCTURED PRODUCTS, FUNDS AND SECURITIZATIONS
Rebaza, Alcázar & De Las Casas advises major financial institutions and clients looking for solutions on investments and capital raising. We regularly work with key market players, among them, issuers and sponsors, funds, securitization companies, fund management companies, institutional investors, and banks.
Our multidisciplinary team provides cross-border advise on corporate, financing, capital markets, insolvency, and tax law aspects of structured finance and securitization deals, with leverage relevant experience in handling the operational particularities of these transactions.
Furthermore, our clients rely on our solid financial services regulation experience which has helped to create structured equity products currently ongoing.
Team: Víctor Valdez, Fiorela Ccahua, Miguel Ludeña, Valeria Sánchez
WITHIN THIS PRACTICE, OUR FIRM SPECIALIZES IN THE FOLLOWING SERVICES:
- Design and implementation of investments and funding structures through Investment Funds, Mutual Funds and Securitization Trusts.
- Structures for investment and funding of real estate businesses, both for sale and for renting, including structuring of Real Estate Investment Funds (FIRBI) and Real Estate Investment Trust (Peruvian REIT), factoring, leasing, among others.
- Evaluation of tax efficient funding alternatives, by means of the issuance of equity or debt instruments.
- Structuring of financing schemes through investment funds and securitization trusts seeking tax efficiency regarding the application of thin-capitalization rules.
- Structures for efficient investment structures aimed to High-Net-Worth Individuals.
- Design of structures aimed at local and foreign institutional investors, such as Pension Funds and Insurance Companies.
RELEVANT EXPERIENCE
Sigma SAFI: Structuring of investment funds for operating leases and other financial products.
Core Capital SAFI: Structuring of private debt investment funds and real estate funds, including FIRBI structuring.
Grupo Efidica: Structuring of vehicles for the development of real estate investment vehicles in international markets.
W Capital SAFI: Structuring of the investments and operations of the investment funds they manage.
HMC SAFI: Structuring of funds and design of products for high-net-worth individuals.
Kallpa Fondos: Structuring of investments and divestments of funds.
Sura: Structuring of real estate funds, factoring funds and structuring of international investments.
AC Capitales: Structuring of real estate investments under various funding schemes.
Frontal Trust: Structuring of real estate investments.
Andino Capital: Structuring of vehicles for investment in factoring, leasing and other financial operations.
Fondo Sartor: Structuring of investments in private debt to fund factoring operations.
Puerto X: Structuring of international platform for participation in factoring operations.
Marco Financial: Structuring of international factoring operations.
Prestapyme: Structuring of factoring, confirming and private debt investments.
Grupo Acres: Structuring of real estate investment funds and design of various asset securitization schemes.
Grupo Coril: Design of structures for real estate investments and private debt.
Implementation of Common Reporting Standard, Final Beneficiary and FATCA regulations in various investment vehicles.
Strategic Alliances:
- APEFAC
- APROFIN
- PROCAPITALES
- ASAFI
- ASTI
- APESEG
Related Practices
Capital Markets
Financial Regulation
Tax
Real Estate