Núm. 84 (2023)
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Tendencias, desafíos y oportunidades del M&A en Perú: nuevos actores en el mercado local, internacionalización de grupos peruanos y futuro del M&A ante la recesión económica
(Pontificia Universidad Católica del PerúPE, 2023-12-29)No presenta resumen. -
Consideraciones en torno a la adquisición de proyectos de infraestructura pública
(Pontificia Universidad Católica del PerúPE, 2023-12-29)In this text, the author intends to explain, in detail, which elements must be taken under consideration at the moment of deciding to acquire companies linked to public infrastructure projects.In this way, the author ... -
Consideraciones ambientales en transacciones mineras de M&A
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The purpose of this article is to point out the relevant environmental risks in mining transactions, from the point of view of the authors’ experience. The different stages of the mining industry are described, ... -
El nuevo enfoque de la fiscalización ambiental y los riesgos ambientales en las transacciones de M&A
(Pontificia Universidad Católica del PerúPE, 2023-12-29)In this paper the author seeks to provide detailed information on the basis of the new approach to environmental auditing carried out by the Organismo de Evaluación y Fiscalización Ambiental. This audit concerns ... -
El desarrollo de los FIBRA en el Perú
(Pontificia Universidad Católica del PerúPE, 2023-12-29)FIRBI or FIBRA are vehicles that have revolutionized traditional real estate investment. The objective of these vehicles is to give access to all types of investors, including natural persons, to the real-estate market ... -
La expedición directa en acuerdos comerciales: actual postura de la SUNAT y reflexiones sobre su correcto cumplimiento
(Pontificia Universidad Católica del PerúPE, 2023-12-29)Currently, Superintendencia Nacional de Administración Tributaria (SUNAT) continues to focus on maintaining a rigid performance of its control function. Despite having the tools and means to exchange information with ... -
Algunos apuntes prácticos sobre derecho de seguros en el Perú - Primera entrega
(Pontificia Universidad Católica del PerúPE, 2023-12-29)In this article, the authors attempt to provide a practical review of insurance law in Peru. For that purpose, they use the experience gathered in their years working in this area and allow themselves to go deeper ... -
Guía práctica para operaciones de M&A: los documentos del proceso previo al SPA y sus secciones más relevantes
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The purpose of this article is to enable the reader to understand the key steps prior to the Share Purchase Agreement (SPA) from a target company (seller) to the interested company (buyer). The documents ... -
Kid cat bonds, o el caso para la emisión de cat bonds contra pérdidas por el Niño
(Pontificia Universidad Católica del PerúPE, 2023-12-29)We live in constant exposure to natural catastrophes. Its occurrences have taught us it is necessary to work on prevention of damages and mitigation of potential losses. Although risk management in Peru ... -
Cláusulas de indemnización en operaciones privadas de M&A en México
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The indemnity clause is recurrently implemented in sale and purchase agreements, in order to distribute the risk assumed by the parties with respect to the different unforeseen risks and possible defaults. ... -
Criminal Compliance en el Perú: La necesidad de una reforma urgente y parcial al régimen de responsabilidad penal corporativa
(Pontificia Universidad Católica del PerúPE, 2023-12-29)Criminal Compliance is an emerging issue in Peru, since its development and implementation in Law 30424 in 2016. And it is due to such premature condition that after years of its enactment, certain ... -
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La responsabilidad penal de las personas jurídicas en las operaciones de M&A: ¿se puede eximir de responsabilidad penal a través de un adecuado due diligence de compliance penal?
(Pontificia Universidad Católica del PerúPE, 2023-12-29)This work focuses on analyzing how a legal entity can be criminally liable within the framework of an M&A operation, specifically in a merger or spinoff, due to an illicit act committed by the absorbed legal entity ... -
El rol del directorio, el gerente general y el gerente legal en la implementación de un sistema de gestión de los riesgos legales en la empresa
(Pontificia Universidad Católica del PerúPE, 2023-12-29)In this article, the author develops how companies can no longer focus just on maximizing shareholder returns, but must also be concerned about the impact of their operations on social, environmental, labor issues, ... -
M&A de activos: propuestas para fomentar su mayor uso
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The M&A of assets is a figure that presents certain particularities with respect to other mechanisms for the acquisition of businesses or companies (especially with respect to the purchase and sale of ... -
Responsabilidad de directores por ganancias ilícitas
(Pontificia Universidad Católica del PerúPE, 2023-12-29)Directors’ liability has certain aspects that demand a special legal treatment different from the general rules of civil liability. One such aspect is the commission of profitable wrongs, which are situations where a ... -
¿Por qué las partes pactarían un ROFR? Profundizando en el right of first refusal
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The purpose of this article is to acquaint the reader with the main institutions and characteristics of the right of first option established in a shareholders’ agreement, usually in the scenario of mergers ... -
El ajuste de precio en un contrato de compraventa de acciones
(Pontificia Universidad Católica del PerúPE, 2023-12-29)In this article, the authors highlight the importance of setting the price of shares as a preliminary step for transferring them in the context of corporate mergers and acquisitions.To this end, they analyze the different ... -
Instrumentación contractual de una operación de adquisición de acciones o activos
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The acquisition of shares is a complex process that challenges the negotiation capacity of the parties. It is natural that both the buyer and the seller look for tools that help them to reduce, if not eliminate, any type ... -
Sin dar el brazo a torcer: cláusulas shotgun como mecanismo de solución eficiente ante un bloqueo societario
(Pontificia Universidad Católica del PerúPE, 2023-12-29)The corporate deadlock is not a situation that remains remote at all in Peruvian’s corporate practice. Despite that fact, Peruvian organizational law was proven to be insufficient to solve this problem. With that scenario, ...