Jorge Lazo

Email: jlazo@lazoabogados.com.pe

Practice Area:  Corporate Law; Banking, Finance and Capital Markets; Mergers and Acquisitions; Civil Law and Patrimonial Negotiation; Dispute Resolution and Financial Restructuring.

Education:

• Postgraduate studies in Foundations of Finances at the Education Management Program of Universidad Peruana de Ciencias Aplicadas – UPC (2002).
• Advanced Negotiation studies at University of California – Berkeley (2000)
• Universidad de Lima (Bachelor of Laws 1995, Lawyer, awarded “Summa Cum Laude”).

Job Experience:

• Lazo & De Romaña Abogados (2008 -)
• Grimaldo & Lazo Abogados (2005-2008)
• Banco Wiese Sudameris  (now Scotiabank) as Legal Vice President (1999-2005)
• Banco Lima Sudameris as Manager of the Capital Markets Department (1998-1999)
• Muñiz, Ramirez , Pérez-Taiman & Luna-Victoria as Senior Associate (1995-1998).

Academic Experience:

• Professor of Trusts and Securitization at ESAN Postgraduate Business School (2006-2007)
• Professor of Capital Markets at ESAN Postgraduate Business School (2003-2005)
• Professor of Banking and Mercantile Contract at Universidad de Lima (1996-1998)
• Professor of Banking and Mercantile Contract at Universidad Universidad Nacional Mayor de San Marcos (1998)
• Author of several articles on Trusts and Securitization, Banking Regulation, Corporate Law and the Peruvian Stock Market.

Languages:

• English and Spanish

Fátima De Romaña

Email: fderomana@lazoabogados.com.pe

Practice Area: Corporate Law; Financial Restructuring; Banking, Finance and Capital Markets; Member, as arbitrator in matters of her expertise, of the Lima Chamber of Commerce.

Education:

• Master in Business Administration (MBA), Senior Executive, at Piura University (2018-2019).
• Diploma on Business Administration by the Escuela de Empresa de Lima (2004).
• Postgraduate studies in Foundations of Finances at the Education Management Program of Universidad Peruana de Ciencias Aplicadas – UPC (2002).
• Postgraduate studies in Accounting and Finances at the Education Management Program of Universidad Peruana de Ciencias Aplicadas – UPC (2000).
• Advanced Negotiations studies at University of California – Berkeley (2000).
• Universidad de Lima (Bachelor of Laws, Lawyer, awarded “Summa Cum Laude”, 1998).

Job Experience:

• Lazo & De Romaña Abogados (2008 – ).
• Grimaldo & Lazo Abogados (2005 – 2008).
• Banco Wiese Sudameris (now Scotiabank) as Commercial Banking Legal Manager (1999 – 2005).
• Banco Lima Sudameris as in-house lawyer at the Legal Department of Capital Markets (1998-1999).

Academic Experience:

• Speaker and panelist on matters regarding Banking Regulation, Securitization, Trusts and Capital Markets at several seminars and forums in Lima and other Peruvian cities.
• Author of several articles on matters related to Banking, Finance and Capital Markets.

Affiliations:

• Representative of Peru for the International Steering Committee of the Women in the Profession Program for the period (2016-2018).

Languages:

• Spanish and English.

David Bravo Sheen

Academic Background:

• Jurist in International Public Law (University of Kiev 1987)
• Lawyer (Universidad Nacional Mayor de San Marcos 1995)
• Master’s Degree in Law (University of Kiev 1987).
• Postgraduate degree in Taxation (Pontificia Universidad Católica del Perú 1995).
• Specialization in International Taxation (Universidad Austral Argentina 2006).

Professional Career:

• Main Partner at EBS ABOGADOS 2005 – present
• Tax Advisor of Corporación Gloria 2005 – 2013.
• Tax and Legal Manager at Deloitte, 2004 – 2005.
• Tax Advisor of Corporación Gloria 2000 – 2004
• Head of the Tax & Legal Division at Estudio Caballero Bustamante (Thomson Reuters) 1996 – 2000
• Legal-Tax Advisor at LGS Consultores S.A. 1992 – 1996.
• Lecturer on tax matters in the Master in Business Management, in the Master in Law and in the Diploma courses on IFRS and Taxation at Universidad de Piura, in the Diploma courses on Taxation at Pontificia Unversidad Católica del Perú, Universidad de Lima, and at Universidad ESAN. Author of the book “Taxation on Consumption in Peru”.
• Member of the Tax Affairs Commission at Camara de Comercio de Lima (CCL), member of the pool of experts of Tax Planet (www.taxplanet.com), a worldwide organization of accounting and legal professionals specialized mainly in national and international taxation.
• Member of IPDT and IFA-Peru.

Languages:

• Spanish, English.

Freddy Escobar

Email: fescobar@lazoabogados.com.pe

Practice Area:  Banking and Finance, Capital Markets, Contracts, and Arbitration.

Education:

• LL. M., Harvard Law School – Cambridge, USA (2005 – 2006).
• Postgraduate Studies on Financing Contracts, Universidad Castilla – La Mancha – Toledo, Spain (2004).
• J.D., Pontificia Universidad Católica del Perú (1996).

Job Experience:

• Lazo & De Romaña Abogados (2016 -).
• Ferrero Abogados (2012 – 2016).
• Benites, Forno & Ugaz (2004 – 2012).
• Ernst & Young (2002 – 2004).
• Andersen (2000 – 2002)
• Telefónica Data España (2000)
• Telefónica del Perú S.A.A. (1997 – 2000)
• Author of books and papers on Contracts, Banking and Finance, Capital Markets, Legal Theory, and Civil Law. Two of his papers were awarded with the Microsoft Prize and the Alacde Prize by the Latin American and Iberian Law and Economics Association.
• His career has been highlighted by “Chambers & Partners” (2009 – 2016), “Latin Lawyer” (2009 – 2016), “Latin American Corporate Counsel Association” (2015 – 2016), and “International Law Office” (2010 – 2016).

Academic Experience:

• Professor of Economic Analysis of Law, Contracts, Remedies, and Legal Theory at Pontificia Universidad Católica del Perú Law School (1996 – 2012).
• Professor de Legal Institutions at the Banking and Finance Master Program of the Pontificia Universidad Católica del Perú (2009 – 2011).
• Professor of Economic Analysis of Law, Contracts, Remedies at Civil Law Master Program of the Pontificia Universidad Católica del Perú (2007 – 2012).
• Professor of Contracts at Universidad del Pacífico Law School (2010).
• Professor de Economic Analysis of Law at Universidad de Ciencias Aplicadas Law School (2005 – 2006).
• Professor of Civil Law at Universidad de Lima Law School (2004 – 2005).
• Associate professor at Judicial Academy (1998 – 1999).

Affiliations:

• Arbitrator at Centro de Arbitraje de la Pontificia Universidad Católica del Perú.
• Member of the Latin and Iberian Law and Economics Association.
• Member of the Colegio de Abogados del Callao.

Languages:

• English and Spanish

Daniel Lovón Lillicrap

E-mail: dlovon@lazoabogados.com.pe

Practice Areas: Financial Law, Capital Markets, Project Finance, M&A and Compliance.

Education:

• Master of Arts (Banking & Finance) from the Frankfurt School of Finance & Management (2002).

• European Master in Law & Economics from the Erasmus University Rotterdam (2000).

• Lawyer from the University of Lima (1999).

Job Experience:

• Estudio Muñiz (2005-2018).
• Holland & Knight LLP (Miami) (2016).
• Torres Abogados (2003-2005).
• European Central Bank (Frankfurt) (2002).
• Santander Investment (1998-1999).

Academic experience:

• University of Lima School of Law and Political Science: Professor of “Banking Contracts” (2004-2007).

Affiliations:

• Callao Bar Association.

Languages:

• Spanish, English, German and Portuguese.

Vanessa Lamac Geller

Email: vlamac@lazoabogados.com.pe

Practice Area: Corporate Law, Civil Law and Aviation Law. Education:

• Law degree revalidated by Pontificia Universidad Católica del Perú (2012).
• Admitted to the Chilean Bar on 2009.
• Law school graduate of Universidad Diego Portales in Santiago, Chile (2008).

Job Experience:

• Lazo & De Romaña Abogados (2009 -).
• Estudio Olaechea (2013-2014).
• Estudio Bullard Falla Ezcurra (2012-2013).
• Estudio Peralta Gutiérrez & Asociados Abogados (Chile) (2009-2010).
• Her career has been highlighted by the English publication “Chambers & Partners” (Global, 2014) in “Corporate/ M&A” areas, as “Foreign Expert based in Peru” and “Foreign Expert for Chile”.

Academic Experience:

• Assistant at investigation for publication carried out by the “Centro de Investigación Jurídica de la Universidad Diego Portales” regarding intercultural mediation at Santiago de Chile (2009).

Affiliations:

• Member of Colegio de Abogados de Lima.

Languages:

• Spanish and English.

Richard Allemant Florindez

E-mail: rallemant@lazoabogados.com.pe

Practice Area : Civil law; Civil, Constitutional, Administrative Procedural Law. Referee with specialty in Civil and Commercial Law

Education:

• Post Graduate Courses in Law and Criminology – Civil Law and Procedural Law – University of Salamanca Spain (1997)
• Referee Course by the Lima Chamber of Commerce with Specialty in Civil and Commercial Law
• Specialization Courses in National and International Arbitration by the University of Lima
• Participant in the II Workshop – New Arbitration Regulations organized by the Lima Chamber of Commerce
• Participant In The “ICC Peruvian Arbitration Day” organized by the International Chamber of Commerce and the International Court of Arbitration.
• Lawyer Universidad de Lima (1996)

Job Experience:

• Lazo & De Romaña Abogados (2019 – ).
• Allemant Abogados (2000 – 2019).
• Member of the Legal Team of the Special Committee on Airports – CEPRI AEROPUERTOS
• Legal Advisor to the Presidency of the CORPAC Board of Directors (1998 – 1999)
• Legal Manager of NORBANK (1997).

Academic experience

• Professor of the course of Economic Administrative Law of the Faculty of Law of the Pontificia Universidad Católica del Perú (2018 – )

Affiliations:

• Included and recommended as one of the best trial lawyers for Peru by Leaders League, in the 2017, 2018 and 2019 editions
• Likewise, he has been included in the Leaders League Directory, 2018 and 2019 editions, as a Lawyer with Solid Experience in Arbitration.
• Member of Colegio de Abogados de Lima

Languages:

• Spanish and English

José Antonio Jaramillo

Email: jjaramillo@lazoabogados.com.pe

Practice Area: Real Estate Investment and Land Regularization, Corporate Law; Mergers & Acquisitions, Infrastructure Projects and Public and Private Contracting.”

Education:

• Postgraduate studies in Comparative and Common Law at the Academy of American and Internaional Law, Dallas, Texas (2006)
• Pontificia Universidad Católica del Perú (Bachelor of Laws, Lawyer 2003).

Job Experience:

• Lazo & De Romaña Abogados (Agosto 2010 – )
• Berninzon, Loret de Mola, Benavides & Fernández Abogados (2000 – 2010)

Languages:

• Spanish and English.

Yessenia Tarazona

E-mail: ytarazona@lazoabogados.com.pe

Practice Area: Labor Law

Education:

• Lawyer from Universidad Nacional Mayor de San Marcos (2022)

Job Experience:

 Lazo & De Romaña Abogados (May 2022 – Present)

• De Las Casas & Ulloa Abogados (Oct 2019 – Apr 2022)
• De Las Casas Servicios Legales (Jun 2018 – Oct 2019)

Academic experience:

• –

Affiliations:

• –

Languages:

• Spanish and English

Jefrie Rojas

E-mail: jrojas @lazoabogados.com.pe

Practice Area: Labor Law and Data Privacy.

Education:

• Lawyer from Pontificia Universidad Católica del Perú (2019)

Job Experience:

•  Lazo & De Romaña Abogados (2022).
• Dentons Gallo Barrios Pickmann (2018-2021)
• Auler & Pinto Abogados (2017-2018)
• Philippi, Prietocarrizosa Ferrero DU & Uría (2016)
• Ferrero Abogados (2015-2016)

Academic experience:

•  No.

Affiliations:

• Labor Law Team of the Civil Association “Taller de Derecho”

Languages:

• Spanish and English.

Romina Giribaldi del Risco

E-mail: rgiribaldi@lazoabogados.com.pe

Practice Area: Corporate Law

Education:

• Master of Business Administration & Global Business (2018-2019)
• Bachelor in Law from Universidad de Piura (2010-2016)

Job Experience:

• Lazo & De Romaña Abogados (2021).
• Gestión de Servicios Compartidos S.A.C. (2020-2021)
• Estudio Olaechea Law Firm (2015-2018)

Affiliations:

• Beta Gamma Sigma Honor Society

Languages:

• Spanish and English.

Italo J. Piérola Castañeda

Practice Area: Tax Law

Education:

• Lawyer from Universidad San Martin de Porres (2018)
• Specialization course in Tax Corporate, ESAN, Lima, Perú (2018)
• Graduate Specialization in Tax Law, Universidad Pacífico, Lima Perú (2019)
• Regional licensed in tax advice, Universidad Austral, Buenos Aires, Argentina (2019-2020)

 Job experience:

• Estudio Scarafone Abogados – AELE (2018-2020)
• PriceWaterHouseCoopers (2017)
• Grellaud & Luque abogados – KPMG (2013-2016)

Academic Experience:

• Teaching assistant of Tax Law course, Universidad Pacifico – Mr. Javier Caiña Vela (2017)

Teaching assistant of Tax Law course, postgraduate section USMP – Mr. Michael Zavaleta A. (2016)

• Teaching assistant of Tax Law course II, USMP – Mr. Javier Luque Bustamante (2015)

Lenguages:

• English and Spanish.

Sofía Urbina

Practice Areas: Corporate Law, Commercial Law and Maritime Law

Education:

• Bachelor in Law from the Pontificia Universidad Católica del Perú (2013)

Job Experience:

• Estudio Bravo Sheen, Abogados (2019 – )

Senior del Área Corporativo y Laboral

• Estudio Arca & Paoli, Abogados (2011-2019)

Junior del Área Corporativa y Marítima

• Hipermercados Tottus S.A. (2011)

Legal Assistant  en Importaciones NON FOOD

Languages:

• Spanish and English

Luis Ricardo Valderrama Valderrama

• Áreas: labour law

Academic background:

• Lawyer from the universidad nacional mayor de san marcos (unmsm)
• Master’s studies completed in labor law and social security at the universidad nacional mayor de san marcos (unmsm), lima, peru, 2012-2013
• Master’s studies in constitutional law and human rights at the universidad nacional mayor de san marcos (unmsm); lima, peru, 2020.

Career:

• Gaceta jurídica s.a.: labor advisor of soluciones laborales and contadores & empresas, august 2013-december 2013.
• Gaceta jurídica s.a.: labor coordinator, january 2014-december 2018.
• Ebs abogados eirl: director of the corporate and labor area, january 2019-2021

 Languages:

• Spanish, french.

Juan Carlos Alvarado Dávila

Practice area: tax law, international tax law

Education:

• Law degree from the pontificia universidad católica del perú.
• Master in tax law from the pontificia universidad católica del perú (2020).
• International tax law & tax treaties course (international tax center – leiden, netherlands 2019).

Job experience:

• Estudio bravo sheen abogados – senior lawyer (2019 – 2021)
• Kpmg asesores – supervisor (2012 – 2019)
• Grellaud y luque, abogados – associate (2005 – 2012)
• Tax court – ministry of economy and finance – law intern (2004 – 2005)

Languages:

• Spanish, english

Alex William Roman Vega

Areas:Tax law. Tax compliance

Academic training:

• Lawyer from the universidad privada del norte. (1997-2002)
• Diploma on taxation universidad de lima (2008)
• Master in tax law. Pontificia universidad católica del perú. (2016-2018)
• Specialization in tax advisory. Universidad austral – buenos aires, argentina. (2019)

 Career:

• Senior tax compliance at kpmg peru (september 2004 to june 2013)
• Corporate tax advisor at grupo gloria (july 2013 to july 2014).

Idiomas:

• Spanish and english.

Guillermo Emilio Garro Palacios

E-mail: ggarro@lazoabogados.com.pe

Practice Area: Arbitration and Judicial litigation in civil, commercial, constitutional, and administrative disputes.

Education:

• Bachellor in Law from Universidad de Piura (2020)

Job Experience:

• Lazo & De Romaña Abogados (2021).
• Estudio Seminario Abogados (2020-2021).
• Inversiones Centenario (2018-2019).
• Estudio Zúñiga Álvarez Abogados (2018).
• Estudio Arca & Paoli Abogados (2016-2018).

Academic experience:

Affiliations:

• Universidad de Piura’s Debate and Argumentation Society.

Languages:

• Spanish and English.

Ricardo Javier Morón Acosta

E-mail: rmoron@lazoabogados.com.pe

Practice Area: Law & Economics, Administrative Law, Competition Law and Consumer Protection.

Education:

• Master’s studies in Law & Economics from Pontificia Universidad Javeriana – Colombia
• Specialization in Administrative Sanctioning Law from Universidad de Valladolid – España
• Specialization in Administrative Law & Public Management from Comité para el Estudio y Difusión del Derecho en América Latina (CEDDAL), Universidad Autónoma de Nueva León México y Consorcio Iberoamericano de Investigación y Desarrollo (2010)
• Lawyer from Universidad San Martín de Porres (2008)

Job Experience:

• Lazo & De Romaña Abogados (2021).
• Consulting attorney on regulatory and market matters (2019-2021)
• National Institute for the Defense of Competition and Protection of Intellectual Property (2011 – 2017)
• Freyre, Fernández y Krüger Law Firm (2009-2011)
• Banco de Crédito del Perú (2006-2009)

Academic experience:

• None

Affiliations:

• Lima Bar Association

Languages:

• Spanish and English

Frida Requejo

E-mail: frequejo@lazoabogados.com.pe

Practice Areas: Corporate Law, Banking, Finance and Capital Markets.

Education:

• Bachellor in Law from Universidad de San Martín de Porres (2020)

Job Experience:

• Lazo & De Romaña Abogados (2020).
• Superintendence of Securities Market (2018-2019)
• Estudio Muñiz, Olaya, Meléndez, Castro, Ono & Herrera (2017)
• Scotiabank Perú (2016)

Academic experience:

• Teaching Assistant in Legal Act course (2015-2016) and Corporate Law course (2018) at Universidad de San Martín de Porres.

Affiliations:

• WIP PERU

Languages:

• Spanish, English and Portuguese.

Fiorella Hidalgo

Email: fhidalgo@lazoabogados.com.pe

Practice Area: Corporate Law, Banking, Finance and Capital Markets.

Education:

• Bachelor in Law from National University of San Marcos (2019).
• XX Specialization Program in the Securities Market, organized by the Superintendence of the Securities Market (SMV) and the Peruvian University of Applied Sciences (2019).

Job Experience:

• Lazo & De Romaña Abogados (2019 –).

Academic Experience:

• Teaching assistant of Commercial Law II at National University of San Marcos (2017 –).
• Teaching assistant of Commercial Law I at National University of San Marcos (2016).
• Teaching assistant of Civil Law IV at National University of San Marcos (2016-2017).

Languages:

• Spanish and English.

Manuel Madrid Tataje

E-mail:

mmadrid@lazoabogados.com.pe

Practice Area:

Real Estate and Urban Law.

Education:

• Master in Management and Real Estate Development at Esan University (2014)
• Laws at Inca Garcilaso de la Vega University (2011)

Job Experience:

• Lazo & De Romaña Abogados Staff (December 2019)
• Chehade & Abogados Staff (February 2006 – December 2019)

Memberships:

• Colegio de Abogados de Lima, incorporated by Association No. 55536 (2012)
• Instituto Peruano de Derecho Urbanístico (2013)
• Real Estate Agent at Esan University and incorporated into the registry of the Ministerio de Vivienda, Construcción y Saneamiento. Registration Code No. PN-7040 (2016)

Languages:

Spanish and English

Melany Zapata

E-mail: mzapata@lazoabogados.com.pe

Practice Area: Competition Law, Consumer Protection, Comercial Advertising, Removal of Bureaucratic Barriers and Intellectual Property.

Education:

• Bachellor in Law from Universidad Peruana de Ciencias Aplicadas (2019)

Job Experience:

• Lazo & De Romaña Abogados (2019-).
• Telefónica del Perú (2017-2018)
• Delfino & Ísola & Bruce Abogados (2016-2017)

Languages:

• Spanish and English.

Mercedes Arguedas

Email: marguedas@lazoabogados.com.pe

Practice Area:  Elimination of Bureaucratic Barriers, Public Law, Infrastructure, Urban Law, Municipal and Regulatory Law.

Education:

• Specialization course in Administrative Disciplinary Proceedings – INDECOPI (2015).
• Specialization in Public Law Universidad ESAN – (2013).
• Lawyer from Universidad Peruana de Ciencias Aplicadas – UPC (2012).

Job Experience:

• Lazo & De Romaña Abogados (2014 – ).
• Instituto Nacional de Defensa de la Competencia y de la Protección de la Propiedad Intelectual – INDECOPI (2010 – 2016)

Languages:

• English and Spanish

Elmer Huamán

Email: ehuaman@lazoabogados.com.pe

Practice Area: Labor Law

Education:

• Lawyer, Universidad de Piura (2010).
• Master in Labor and Social Security Law, Pontificia Universidad Católica del Perú (2020)
• Graduate Specialization in Labor and Social Security Law, Pontificia Universidad Católica del Perú (2016).

Job Experience:

• Lazo & De Romaña Abogados (2017–).
• Philippi, Prietocarrizosa, Ferrero DU & Uría (2014– 2017).
• Labor Job Promotion Ministry, Lawyer (2013 – 2014)

Academic Experience:

• Professor at the Faculty of Law of the Universidad Tecnológica del Perú since the 2021-I in the Labor Law and Labor Procedural Law courses.
• Labor Professor, Universidad de Piura 2016
• Labor Professor, Pontificia Universidad Católica del Perú, 2015.

Affiliations:

• Member of callao Lawyers Association.
• Member of the Peruvian Society of Labor and Social Security Law

Languages:

• Spanish and English.

Member of the Peruvian Society of Labor and Social Security Law

Luis Lazo

Email: llazo@lazoabogados.com.pe

Practice Area: Corporate Law, Banking, Finance, Capital Markets, Mining and Energy. Education:

• Trained on Mining and Environmental Law by the Postgraduate Program of Universidad Peruana de Ciencias Aplicadas – UPC (2010)
• Universidad Peruana de Ciencias Aplicadas – UPC (Bachelor of Laws, 2009).

Job Experience:

• Lazo & De Romaña Abogados (2009 -).

Academic Experience:

• Teaching assistant of Legal Skills course at Universidad Peruana de Ciencias Aplicadas – UPC (2010).
• Teaching assistant of Family Law course at Universidad de Lima.

Languages:

• Spanish and English.

Francisco Montoya

Email: fmontoya@lazoabogados.com.pe

Practice Area: Corporate Law, Banking, Finance and Capital Markets.

Education:

• Bachelor in Law from University of Piura (2015).

Job Experience:

• Lazo & De Romaña Abogados (2017 – ).
• Miranda & Amado Abogados (2016 – 2017).
• Lazo, De Romaña & Gagliuffi Abogados (2015 – 2016).

Languages:

• Spanish, English and French.