PERU Law and Practice Contributed by: Luis Ernesto Marín and Andrés Kuan-Veng, Rubio Leguía Normand
Rubio Leguía Normand provides cutting-edge legal solutions to financial institutions, fintech companies, and investors, helping them navi - gate complex regulatory frameworks and exe - cute high-stakes transactions. It has been oper - ating for over 40 years, and its fintech practice is at the forefront of the industry, advising cli - ents across key verticals such as digital lending, payments, alternative financing, crypto-assets, and crowdfunding. The firm plays a pivotal role in structuring regulatory frameworks, ensuring compliance with anti-money laundering and
consumer protection laws, and advising on the operation of cryptocurrency exchanges and other digital financial products. Rubio Leguía Normand also counsels fintech start-ups and established players on business structuring, fi - nancial innovation, and regulatory adaptation. Based in Lima, the firm combines legal preci - sion with a business-driven approach, consist - ently earning top rankings from Chambers and Partners as a trusted adviser for financial inno - vation in Peru.
Authors
Luis Ernesto Marín is a partner at Rubio Leguía Normand and a leading expert in fintech regulation and financial services in Peru. He advises fintech companies, digital lenders, and financial institutions on regulatory compliance, licensing, payments, digital banking, and alternative financing structures. With over 15 years of experience, he has played a key role in structuring innovative financial products, including embedded finance, crypto-related services, and open banking models. Recognised as a Band 1 fintech lawyer by Chambers and Partners, he actively contributes to fintech policy discussions in Peru and teaches banking, financial, and commercial law at ESAN University.
Andrés Kuan-Veng is a financial lawyer with more than 20 years of experience in international operations across various sectors. He has advised on public and private securities
issuances in international markets, including IPOs and issues under Regulation S and Rule 144-A, as well as M&A transactions involving listed companies through takeover bids. His expertise spans project financing and development, particularly in energy (oil & gas, mining, and electricity) and infrastructure (health, ports, and roads), asset-backed financing, securitisations, banking unions, and financial regulation. His career has been recognised by Chambers and Partners and other legal ranking firms.
620 CHAMBERS.COM
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