Mr Diego Peralta: Lawyer with Carey

Mr Diego Peralta

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Phone+56 2 2928 2216

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Experience & Credentials
 

Practice Areas

  • Banks and Banking
  • Companies Law
  • Finance
  • Mergers and Acquisitions
  • Securities
  • Banking and Finance
 
Contact InfoTelephone: +56 2 2928 2216
Fax: +56 2 2928 2228
http://www.carey.cl/en/resume/diego-peralta/
 
EducationUniversity of Chile
 
Admitted1975, Chile
 
Memberships Member of the Chilean Bar Association. Member of the Arbitration Body of the Center for the Arbitration and Mediation of the Santiago Chamber of Commerce. Member of the Legal Committee of the Chilean Banking Association (2000-2007). Member of the Advisory Committee on Capital Markets to the Financing Minister (2008-2010).
 
LanguagesSpanish and English.
 
Born1951
 
Biography

Partner of Carey and co-head of the firm's Banking and Finance Group. The main focus of his practice is the creation and structuring of financing for all kinds of businesses, both from the banking perspective as well as from the company´s side, in purchases and sales of companies and the issuance of debt and equity securities either in Chile or elsewhere. Awards and Recognitions: Recognized as Leading Individual in Banking & Finance; Capital Markets; and Corporate / M&A, Chambers Latin America. Recognized in Banking & Finance and in Capital Markets, Latin Lawyer 250. Recognized in Banking & Finance, Legal 500. Recognized by International Financial Law Review, IFLR. Recognized as Leading Private Practitioner in Banking & Finance, LACCA (2014). Seminars: Conference Financial Control: Concentrated or specialized?, Latin American Congress of Finance Law (Panamá, October 2011). Seminar: Doing Business in Chile, Colombia and Peru: the Free Trade Agreements and Development of Natural Resources, Korea Chamber of Commerce and Industry (Seoul, October 2011). Conference: The Era of Globalization: Trade, Investment and Legal Perspectives in Latin America, Korea Legislation Research Institute (Seoul, August 2012). Conference: Integrated Latin American Market (MILA), American Bar Association – Fall Meeting (October 2012). Activities and Memberships: Counsel and member of the Executive Committee of The Interamerican Federation of Lawyers. Legal counsel, Citicorp and Citibank, Chile (1985). Clerk, Comptroller's Office, Republic of Chile (1972).

 
ISLN910411965
 

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Chile and the United States Sign the Inter-Governmental Agreement ("IGA") Within the Scope of the Foreign Account Tax Compliance Act ("FATCA")
Diego Peralta,Jessica Power,Elena Yubero, August 15, 2014
FATCA is a United States Act that requires US persons, including individuals who live outside the United States, to report their financial accounts held outside of the US, and requires foreign financial institutions ("FFIs") to report information regarding their US clients to the US...

Law No. 20,715: On Protection to Debtors of Money Loans
Felipe Moro,Diego Peralta,Francisco Ugarte, August 15, 2014
On December 13, Law No. 20,715 was published in the Official Gazette, after an intense debate in the financial industry and over 2 years of discussion in Parliament. The new law modifies Law No. 18,010 on regulations on money loan transactions, Law No. 19,496 on protection of consumer rights and...
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Office Information

Mr Diego Peralta

Isidora Goyenechea 2800 - Floor 43 - Las Condes
Santiago 7550647
 

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