Our client is one the biggest collective fund manager companies in Peru.
We are advising Pandero in a process against the Securities Market Superintendence, which has fined our client for supposedly not fulfilling the rules when convening their clients to one important assembly.
Our position is focused on the lack of proofs filed by the Superintendence in order to demonstrate the malice or fault of our client.
In addition, the Superintendence has not proven any damage to the clients, which is a mandatory requirement to fine.
