DANIELA URQUIZA
OF COUSEL
Practice areas
- Tax
- Private Clients
Education
- Juris Doctor, Universidad de Lima, 2013. Summa Cum Laude.
- Master of Laws, University of Chicago, 2019.
- Sustainable Finance specialization, the Cambridge Institute for Sustainability Leadership, 2020.
Experience
- Pictet bank: structuring of investment life insurance product for Latin America region (Peru, Chile & Colombia).
- Nordex Group Peru: tax efficient structuration of their operations in Peru.
- Celepsa Peru: negotiation of Investment Agreement with Peruvian government and taxes refund process.
- Grupo Brescia: restructuring their passive investment strategy for tax efficiency purposes.
- Bank of America (BofA): purchasing Senior Notes from an agri-food company.
- Vitro Mexico: negotiation of two simultaneous financing facilities.
- Auna: IPO assistance on quality control of its proposed disclosures to the market, determination and review of non-financial KPIs.
- AC Capitales, Sigma: Development of investment fund structures
- Grupo Wiese: Transfer of 100% stake in Seguros SURA by Grupo Wiese and Grupo SURA in favor of Intercorp.
- Glencore: Advised Glencore in the $956 million takeover bid and takeover of Volcan Compañía Minera.
- Grupo Wiese y Familia De Osma: advice to Grupo Wiese and Familia De Osma in the sale of Hermes Transportes Blindados S.A. in favor of The Carlyle Group.
- AmBev Peru: advice on the sale of its production plant and other assets of the non-alcoholic beverages business of the PepsiCo brand in favor of the Guatemalan group CBC.
- Ecotierra: structuring their first impact investment fund in Latin America.
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Daniela Urquiza serves as Counsel in the tax and Private Clients department. She is a law graduate of the University of Lima, honoured Summa Cum Laude, and holds a Master of Laws (LL.M.) from the University of Chicago. Daniela has extensive experience in tax law, tax planning, and family planning. She has completed postgraduate studies in sustainable finance at The Cambridge Institute for Sustainability Leadership (CISL) and holds a specialization certificate in Global Energy and Climate Policy from the University of London. Daniela has a proven track record advising clients on tax structures for mergers, acquisitions and financial transactions, identifying potential contingencies and critical tax components. She also advises on all tax aspects of investment matters. In addition to her professional experience at our firm, Daniela was an international associate at the New York office of Cleary Gottlieb Steen & Hamilton in 2018 and 2019. She has further international experience as a Senior Consultant in Strategy, Transactions and Sustainability (Deloitte Belgium) and as Senior Manager in Sustainability and Enterprise Risk Management (UCB Belgium).
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