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  • San Isidro. Lima - Perú
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Antonio Guarniz

E-mail: aguarniz@ferrero.com.pe

  • Columbia University School of Law (LLM, 2003)
  • Universidad Complutense de Madrid (Diploma Gestión de Patrimonios, 2002)
  • Comisión Nacional Supervisora de Empresas y Valores (Curso de Especialización en Mercado de Valores, 1997)
  • Pontificia Universidad Católica del Perú (Abogado, 2001)

Practice:

  • Securities, Financial Law, Mergers and Acquisitions.

Career:

  • Estudio Ferrero Abogados (july 2008 to present)
  • Peru’s Securities and Exchange Commission (1997 - 2008)

Experience:

  • Experience on all kinds of financial deals, including Debt Programs (Bonds, Commercial Papers, Certificates of Deposit), issuance of shares, syndicated loans, medium term loans, leasing operations, securitization, etc.; acquisition of listed companies, tender offers, amongst others. Moreover, Mr. Guarniz has participated in several operations of constitution, implementation, placement and investment of investment funds, among others.
    The most important public deals he has been involved in the recent years include:

      • Aventura Plaza S.A. – Primer Programa de Emisión de Bonos de Titulización – Centro Comercial Mall Aventura Plaza Trujillo (Asset Backed Bonds. Issuer: Scotia Sociedad Titulizadora - S/. 100 MM)
      • Enfoca SAFI S.A. – Enfoca Capital 1, Fondo de Inversión (investment fund - S/. 100 MM)
      • Popular SAFI S.A. – Fondo Capital Emprendedor, Fondo de Inversión (investment fund - S/. 30 MM)
      • Banco de Crédito del Perú – Medium term loan to Trabajos Marítimos S.A. – TRAMARSA (US$ 18 MM)
      • Inversiones Centenario S.A.A. – Medium term loan with Banco de Crédito del Perú (US$ 40 MM)
      • Aventura Plaza S.A. – Leasing agreement with Scotiabank Perú S.A.A. (S/. 169 MM)
      • MBA Lazard SAB – Authorizations before the Peru’s Securities and Exchange Commission to organize and operate a broker-dealer
      • Faro Capital SAFI – Authorizations before the Peru’s Securities and Exchange Commission to organize and operate an investment fund manager
      • Trafigura Beheer BV – Public offering of class A shares of Volcan Compañía Minera S.A.A. (US$ 450 MM)
      • Trafigura Beheer BV – Purchase of class B shares of Volcan Compañía Minera S.A.A. (US$ 190 MM)
      • Corporación Agroindustrial Progreso S.A. – Public offering of shares of Agroindustrias San Jacinto S.A.A. (US$ 35 MM)
      • Corporación Agroindustrial Progreso S.A. – Acquisiton of 100% of shares of Farmacéutica del Pacífico S.A. (US$ 10 MM).

Teaching Experience:

  • Pontificia Universidad Católica del Perú. Law School. Course: Corporate Finance
  • Universidad de Lima. Law School. Course: Regulatory Law.
  • Pontificia Universidad Católica del Perú. Law School. Course: Legal System.

Publications:

  • Three versions of the tender offers. Ius et Veritas Law Review N° 41, December 2010.
  • Criteria to treat a material fact as reserved.- Foro Empresarial Law Review N° 1, July 2007
  • The professional conduct of accountants and lawyers and the transparency duties of the listed companies. - Ius et Veritas Law Review N° 29, June 2005.
  • Duties of care and loyalty of the broker-dealers in orders execution. The Peruvian Case.
  • Iberoamerican Review of Securities Markets N° 11, March 2004
  • The promotion of the securities market in Peru - Ius et Veritas Law Review N° 26, September 2003
  • Liabilities arising from securities markets transactions - Ius et Veritas Law Review N° 23, March 2002
  • Owner of the air? The legal problem on real estate - Ius et Veritas Law Review N° 12, September 1996
  • The property as a constitutional right - Derecho y Sociedad Law Review N° 11, April 1996.

Languages:

  • Spanish, English.