TEAM

Highly specialized, multidisciplinary team, dedicated to a comprehensive and personalized service.

Partners

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GRETA CASTILLO MENDOZA
Senior partner
clement 300
CLÉMENT PIERRE ÉLIE
Lawyer / Director
felipe 300
FELIPE MERA FERNANDEZ
Lawyer / Director
karin silva torres opt
Karin Silva Torres
Accounting / Manager

GRETA CASTILLO MENDOZA

SENIOR PARTNER

Greta is Legalia’s founding partner and is an experienced lawyer with 30 years of practice, as well as a wealth of business and management experience. She has lectured on topics such as democracy and development. In addition, she has experience in negotiating with native and farming communities, and has also provided consultancy to international organizations.

  • A graduate from the University of Lima and a member of the Lima Bar Association.
  • Graduate studies in Administration and Finance at ESAN University.
  • Leadership and Management Courses at ESAN-The Graduate School of Business.
  • Business Negotiation at Harvard University.
  • A Masters in International Business in the joint program of INCAE Business School and Georgetown University.
  • Graduate in Mining and Environment from the Peruvian University of Applied Sciences.
  • Courses in Foreign Trade, Corporate Governance and Emission of Carbon Bonds.

She is Local CEO/manager and director of numerous local and foreign companies. She is also the President of the Egypt-Peru Chamber of Commerce-CAMPE, as well as director of the Miraflores Chamber of Commerce, as well as a member of other numerous chambers and entities.

She continuously collaborates in the preparation of bills and has been an advisor to the Peruvian Congress Economy Committee.

Languages: Spanish and English.
[email protected]
linkedin.com/in/greta-castillo-7aa45336

CLÉMENT PIERRE ÉLIE

LAWYER / DIRECTOR

Part of the LEGALIA team since 2013 and manager of the legal department.

  • Graduated in Law, France, from the University of La Rochelle, France.
  • Law Degree from the San Martín de Porres University, Peru.
  • Master in Law from the University of Bordeaux, France.
  • Investigador junior del Instituto para la Democracia y los Derechos de la Pontificia Universidad Católica del Perú (2012).
  • Training in Quality Management System – ISO 9001-2015.
  • Lead Auditor in Anti-Bribery Management System – ISO 37001-2016.

He has broad experience in advising on mining projects, contractual and corporate matters, due diligence, defending clients against state sanctions and immigration matters.

Languages: French, Spanish and English.
[email protected]
linkedin.com/in/clément-elie-b57aa060

FELIPE MERA FERNÁNDEZ

LAWYER / DIRECTOR

Part of the LEGALIA team since 2014. He is currently director.

  • Lawyer from the Pontifical Catholic University of Peru.
  • Member of the Lima Bar Association.
  • Currently studying a Master’s Degree in Corporate Law the Pontifical Catholic University of Peru.

He has experience in the mining and hydrocarbons sectors, advising national and international companies in the structuring, implementation and / or transfer of projects, addressing the financial and regulation aspects for such purposes.

He also participates in the preparation of Due Diligence and Legal Reports for different actors in the financial market, including the TSX, NYSE, ASX and Credit Rating Agencies. His services include the preparation and negotiation of contracts for the transfer of mining rights, mining assignment, transfer option, Streaming Agreement, constitution of NSR or NPI royalties, Joint Venture and any contract with mining suppliers for the exploration or exploitation phases.

The focus of its services involves the specialties of corporate, civil and administrative law, seeking to provide its clients with a comprehensive view of possible legal contingencies in decision-making, with special emphasis on the protection and conservation of assets, whether movable or immovable property.

In addition, he has experience in environmental control procedures, in obtaining sectoral authorizations before entities of regional or national scope and management of various procedures before the National Superintendence of State Assets and procedures for sanitation and securitization of privately owned or state-owned properties.

Languages: Spanish and English.
[email protected]
linkedin.com/in/felipe-víctor-andrés-mera-fernández-36555776

Karin Silva Torres

Accounting / Manager

She has over 15 years of experience in treasury, collection management, payment to suppliers, control of compliance with banking conditions, payroll payment and periodic preparation of updated bank reports for accounts and deposits, and preparation of cash flows and budgets.

  • Accountant from the Peruvian University of Applied Sciences.
  • Banking Administration Studies.
  • Business and Financial Excel Studies.
  • Training on Organization of Duties.
  • Training on Cash Flows Administration.
  • Training on Quality Management System – ISO 9001-2015.
  • Training on Anti-Bribery Management System – ISO 37001-2016.

Management and administrative organization of the various companies in charge, coordination with staff, with suppliers and clients, with experience in contracting suppliers, personnel and human resources.

Languages: Spanish and English.
[email protected]
linkedin.com/in/karin-silva-torres-b2650874

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Contact
Address: Calle Bolívar 472, Of. 304
Miraflores, Lima - Perú
Telephone: (+511) 242-1710 / 445-1035
© COPYRIGHT2023 | LEGALIA
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