Marco Peruana S.A.

We have been advising Marco Peruana in a due diligence/tax compliance procedure for a highly important obligation related to Ultimate Beneficial Owners (UBOs). Marco Peruana is one of the leading providers of maintenance to technology and services for the mining, fishing and transportation industries.

Matter value – include currency and amount in figures :

Confidential

Is this a cross-border matter? If yes, please indicate the jurisdictions involved :

No

Lead partner :

Michael Morales

Other team members :

Gloria Mendieta

Other firms advising on the matter and their role(s) :

Date of completion or current status :

14/08/2023