Banking and Finance
We represented a well-known foreign-owned bank in an arbitration derived from the execution of a trust agreement for the construction of a real estate project financed by our client. In such arbitration, the value of the guarantees is disputed, and our firm was able to prove that it exceeded US$17 million.
Serving a foreign company, we obtained the recognition of credits up to an approximate amount of US$ 300,000, overcoming all the objections that were raised against it, and finally the payment of the debt.
Area: Administrative Proceedings of Indecopi
We represented a prestigious financial institution in the protection of its assets against the decision of a public institution to transfer a property in favor of an ecclesiastical institution, which partially overlapped with the area owned by our client. The case is currently the subject of a first instance judgment.
Area: Civil Litigation