The Bank of China’s Authorization to operate in Perù


DLA Piper Pizarro Botto Escobar advised on the process

The Bank of China, through Bank of China Limited and Bank of China Group Investment Limited, secured the authorization from Superintendent of Banking and Insurance, SBS Peru in oder to establish its subsidiary Bank of China (Perú) S.A.

Bank of China Limited provides banking services. The Company, led by Chen Siqing, Liu Liange and Liu Qiuwan offers deposits, loans, foreign currency transaction, fund settlement, and other services. Bank of China, in 2017, recorded $114.32 Billion Revenues.

DLA Piper Pizarro Botto Escobar advised Bank of China Limited with a team including Sergio Barboza Beraún (Picture), Nelly Espinoza and Farah Torres.

Involved fees earner: Sergio Barboza – DLA Piper – Pizarro, Botto & Escobar; Nelly Espinoza – DLA Piper – Pizarro, Botto & Escobar; Farah Torres – DLA Piper – Pizarro, Botto & Escobar;

Law Firms: DLA Piper – Pizarro, Botto & Escobar;

Clients: Bank of China;

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Author: Ambrogio Visconti.