Carlos Granda
Senior Associate
Practices
Mergers and Acquisitions
Capital Markets
Financings
Lima Office
T: 4425100
F: 4425100 A:273
carlos.granda@rebaza-alcazar.com
Education
Juris Doctor by Pontificia
Universidad Católica del Perú
Law School, 2001
Master of Laws by The
University of Michigan Law
School (USA)
, 2006
Secretary
Milagros Pinto
milagros.pinto@rebaza-alcazar.com
T:4425100 A:237
Distintions
Professor of Contracts,
Pontifica Universidad Católica
del Perú Law School
Grotius Scholar, The
University of Michigan Law
School (USA)
, 2006
Languages
Spanish and English
C arlos Granda holds a Master of Laws degree from University of Michigan Law School (EEUU),
where he was a Grotius Scholar, and holds a Juris Doctor degree, Cum Laude, from the Pontific
C atholic University of Peru Law School.
C arlos Granda specializes in financial and commercial transactions, and has extensive experience
in corporate law, mergers & acquisitions, financial law, project financing and contractual law.
Although lately he devotes most of his time to the mining industry, Mr. Granda has advised
clients in the financial, insurance, aquaculture, energy and forestry industries, amongst others.
His work includes the representation of:
Mergers & Acquisitions:
A Securities Brokerage and Investment Firm (C olombia) in its transfer of a 60%
interest in a Securities Brokerage Firm (Peru). (2011)
Glencore International AG (Switzerland) in its US$ 475 million acquisition of a 70%
interest in Marcobre S.A.C . (Peru), owner of the Mina Justa mining concern, from C ST
Mining C orp. (Hong Kong). Deal not closed. (2011)
C ultimarine S.A.C . (Buyer) and Axxion C apital Partners S.A.C . (Seller) in the
acquisition of a 70% interest in DeliShell S.A.C . (owner of a hydro-biological business
unit). (2011)
Empresa Minera Los Quenuales S.A. (Peru), subsidiary of Glencore International AG
(Switzerland), in its business combination with Trevali Perú S.A.C . (Peru), subsidiary of
Trevali Resources C orp. (C anada), for the development and exploitation of the Mina
Santander mining concern. (2011)
Bosques Amazonicos S.A. (BAM) in its private placement of a minority interest to
AC C ESS SEAF Fund through de subscription of hybrid instruments (equity-debt) issued
by BAM''s controlling shareholder. Private Equity deal. (2010)
C almet Group (Peru) and Groupe Industriel Marcel Dassault S.A. (France) in its
business combination and subsequent acquisition of the mining concern Mina C alpa.
(2010)
Bosques Amazonicos S.A. (BAM) in its private placement of a minority interest to SFM
LTD (UK) through de subscription of hybrid instruments (equity-debt) issued by BAM.
Private Equity deal. (2009)
Wiese Group in the US$ 55 million sale of part of its holdings in Peruvians AFP Integra
S.A. and ING Wealth Management S.A. to ING Group (Netherlands). (2009)
Novopayment B.V. (Venezuela) in the sale of a 50% interest in its Peruvian
subsidiaries Tebca S.A. and Servitebca S.A. to Interbank Group (Peru). (2009)
Soldexa S.A. (Peruvian company, member of the Brescia Group) in its US$ 97 million
acquisition of Soldaduras Westarco Ltda. y Soldaduras Megriweld S.A. (C olombian
welding companies) and of C omercializadora de Electrodos de Venezuela - C omelven
(Venezuelan welding company). (2008)
The C oca C ola C ompany in the sale of its local bottling business (Embotelladora
Latinoamericana) to JR Lindley.
C rawford & C ompany (USA) in its acquisition of a controlling interest in Fry & Behr
Insurance Adjusters (Peru).
Local and international clients in a number of Non Disclosure Agreements,
Memorandums of Understanding, Due Diligence processes, Stock Purchase
Agreements, Asset Purchase Agreements, Shareholders Agreements, Business
C ollaboration Agreements, Joint Venture Agreements, Investment Agreements,
diverse security interest agreements (Share Pledges, Assets Pledges, Mortgage
Agreements, Escrow Agreements, Stand-By Letters, etc.) and diverse types of trust
agreements, amongst others.
Corporate Reorganizations:
Reorganization of Axxion C apital Partners S.A.C . and subsequent creation of DeliShell
S.A.C . (holder of hydro-biological business unit). (2011)
Spin-off of Fermar S.A.C . and subsequent C reation of Inmobiliaria Andromeda S.A.C .
(2010)
Reorganization of Sonda Sur C ontratistas Generales S.A. and subsequent transfer of
industrial assets to Representaciones Andacollo S.A. (2010)
Mining:
Advisory to a number of local and international clients in the structuring, negotiation
and execution of Memorandums of Understanding aimed at mining exploration and/or
exploitation, assignment and assignment subject to condition precedents contracts,
purchase option contracts for mining concessions, shareholders agreements, hedge
agreements, concentrates purchase contracts, EPC and EPC M contracts, operating
contracts, mining contractors template service contracts, mining contractors
registration procedures, due diligence for acquisitions, combinations and international
IPOs and advisory in controversy resolution arising from mining contracts.
Financings:
Advised Scotiabank Peru S.A.A. and C ompañia Minera Poderosa S.A. in a US$15
million loan facility. (2011)
Advised Glencore International AG (Switzerland) and Glencore Peru S.A., borrowers, in
the structuring and drafting of services, loan and trust agreements for a projected
US$100 million financing to Doe Run Peru S.R.L. (2010)
Advised C onsorcio Transmantaro, borrower, in its US$ 85 million syndicated loan
facility. (2008)
Advised Banco de C redito del Peru, lender and lead arranger, in a US$ 80.5 million
syndicated facility granted to Electroandes S.A.A.
Advised Agrobanco (government-owned bank), underwriter, in a hybrid revolving
stock underwriting structure designed to enhance the credit rating of rural thrift
institutions.
Securities:
Advised Empresa Minera los Quenuales S.A., subsidiary of Glencore International AG
(Switzerland) in the delisting of its investment shares from the Peruvian C apital Market
Public Registry. (2011)
Advised C onsorcio Transmantaro, issuer, in its US$ 110 million corporate bonds
offering program. (2008)
Advised Banco de C rédito del Perú, underwriter, in Electroandes' US$ 100 million
corporate bonds initial public offering.
Project Financing:
Advised C ompañía Eléctrica El Platanal C ELEPSA (Peru), Paracas GmbH (Germany),
SPF Partners GmbH & C o. KG (Germany) and Verbio Vereinigte BioEnergie AG
(Germany), in their US$ 450 million hydro electric, agricultural and clean energy public
private partnership project. (2008)
Advised C orporacion Interamericana para el Financiamiento de Infraestructura (IADB)
and Deutsche Investitions-und Entwicklungsgessellschaft mbH (Germany) in a US$ 14
million syndicated facility granted to Ferrovías S.A. (Peru) as part of the Peruvian
central railroad's concession process.
C arlos Granda has worked at Yale Law School as Research Assistant to George L. Priest (New
York) and as Associate in the C orporate Departments of the Peruvian Law Firms Santiváñez
Attorneys At Law and Hernández & Rosselló Attorneys At Law.
Mr. Granda is a Law Professor in the fields of C ontracts and Jurisprudence at the Pontific C atholic
University of Peru Law School and has been President of the Legislative Affairs C ommittee of
Procapitales (Preeminent Peruvian C apital Markets Advocacy NPO). As a student, he was an
editor of THEMIS – Law Review and received the Law School Award for Excellence in Legal
Writing.
He speaks fluently Spanish and English.