Banco de Crédito e Inversiones (BCI)’s Banking Licence in Perù


Carey and Rebaza, Alcázar & De Las Casas Abogados advised on the process

Banco de Crédito e Inversiones (BCI) has requested the authorization to the regulatory authorities in Chile and Perù to operate a direct subsidiary in Perù.

In Chile, Carey advised the BCI with a team including Francisco Ugarte (Picture), Alejandra Daroch and Reiner Baack.

In Perù, Rebaza, Alcázar & De Las Casas advised Banco de Crédito e Inversiones (BCI) with Rafael Alcázar, María del Pilar Sánchez and Teresa Alayza.

Involved fees earner: Reiner Baack – Carey; Alejandra Daroch – Carey; Francisco Ugarte – Carey; Teresa Alayza – Rebaza Alcazar & De Las Casas Abogados Financieros; Rafael Alcázar – Rebaza Alcazar & De Las Casas Abogados Financieros; María del Pilar Sánchez – Rebaza Alcazar & De Las Casas Abogados Financieros;

Law Firms: Carey; Rebaza Alcazar & De Las Casas Abogados Financieros;

Clients: Banco de Crédito e Inversiones;