Marval Perú S.A.C.

Regulatory compliance support for Relapasa port operations. Our firm assisted the client in reviewing all necessary regulatory authorisations, licenses, and permits related to hydrocarbons, environmental matters, and port sector regulations to provide services to the port terminal refinery, Relapasa (Refinería La Pampilla). Comprehensive assessment for port and energy sectors: We assessed the applicable regulations for the sector, including port operations, and identified all the requirements and deadlines for procedures before the National Port Authority (APN), the Directorate General of Captaincies and Ports (DICAPI), the Ministry of Energy and Mines, the National Service of Environmental Certification for Sustainable Investments (SENACE), and the Supervisory Agency for Energy and Mining Investments (OSINERGMIN). Detailed analysis report despite unfinished deal: Based on our comprehensive analysis, we prepared a detailed report, but the business deal was not finalised due to commercial reasons. Leading logistic and maritime solutions: Marval is a group of companies that since 1989 provide comprehensive logistic, maritime and port solutions. It has offices in Chile, Peru, Bolivia and Brazil. Expertise in port and hydrocarbon licensing: This case is significant because it involved navigating a complex regulatory framework, including hydrocarbons, environmental laws, and port sector regulations, to facilitate port operations. Legal diligence in highly regulated industries: The case demonstrates the importance of legal and regulatory diligence when planning significant commercial transactions in highly regulated industries. For the client, it ensured that all requirements were clearly understood, even though the deal was not completed. Latest development: Our firm completed the regulatory review and report; however, the business deal was not finalised due to commercial reasons.

Matter value – include currency and amount in figures :

Confidential

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

Yes: Peru; Chile

Lead partner :

Patricia Castro

Other team members :

Jose Antonio Honda; Evelyn Villegas

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

N/A

Date of completion or current status :

October 2024