Systra Group [Counterparty: Ardanuy Ingeniería]

Acquisition of multinational consulting firm. Our firm is assisting Systra with the acquisition of Ardanuy Ingeniería—a consulting firm with operations in Spain, Lithuania, India, Colombia, the United States, Algeria, Panama, and Peru. Due diligence and regulatory alignment of target as government contractor: Our firm is conducting a due diligence process to ensure the target company’s alignment with Peruvian legal requirements. Considering Ardanuy Ingeniería holds multiple registrations as a government contractor, we are assessing its compliance with public procurement regulations, verifying its status as a government contractor, and identifying any associated liabilities. Evaluating compliance and asset integrity: As part of the due diligence, we are evaluating the firm’s compliance with Peruvian labour regulations, including contractual obligations with employees and social security contributions. Our review also covers the company’s real estate holdings to confirm ownership rights, lease agreements, and potential encumbrances affecting the assets. Global leader in transport engineering and mobility solutions: Systra is one of the world’s leading engineering and consulting groups specialised in public transport and mobility solutions, with more than 65 years of expertise in transport engineering. Systra is present in 80 countries, with more than 11,000 employees worldwide. 50% of all high-speed lines in the world were designed by Systra. Strengthening client’s market position: This case is important as the client will enhance its positioning in the sector to construct various projects. It will consolidate its expertise by combining Ardanuy’s knowledge in the road sector, highways, and electrical specialities, among others. Latest development: Our firm is currently advising the client on the matter.

Matter value – include currency and amount in figures :

USD 22 million

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

Yes: Peru; Spain; France

Lead partner :

Carlo Viacava

Other team members :

Valery Vicente; Roxana Bazo

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

Eversheds Sutherland Nicea, S.L.P. (Co-counsel to Systra Group)

Date of completion or current status :

Ongoing