Services

VODANOVIC LEGAL is noted for providing customized service to its clients, serving as legal support in their decision-making process.

Legal advice in financial services

Elaboration of expert reports

Expert workshops in financial regulation

Compliance

Legal advice before the supervisor

Establishment of financial institutions

About Us

We are a legal firm specialized in financial regulation, prepared to provide our clients with expert and timely consultancy. We aim to be the legal support that helps to develop a more efficient and inclusive financial market, that relies in technology to innovate and that keep high standards of regulatory compliance.

Why a specialized firm?
While demand in legal affairs of financial regulation is greater and more sophisticated due to the financial industry evolution, expert and specialized supply is limited.
The legal firms are focused in the traditional areas of law, so a specialized consultancy is necessary to understand the financial industry and to help the development of financial business, with the appropriate legal advice that may allow the preventions of legal risks.


What do we do?

We help our clients to achieve their goals in the most efficient way allowed by laws and regulations.

How do we do it?

We know the local and international regulations relevant to the financial markets, their objectives, how the authorities perform and how the industry works. All of this allows us to help our clients to achieve the purpose they seek using the best possible ways.

Ethical Commitment

It is a commitment of VODANOVIC LEGAL and of each one of its lawyers, employees and representatives, to maintain in every moment a professional behavior, aligned with the ethical principles of the legal practice and the anti-corruption regulations.

To this effect, VODANOVIC LEGAL does not participate, authorize, perform or attest, under no circumstances, practices that seek to influence over public officials to obtain illegal or improper advantages, of any nature, in favor of their clients.

Our Team

Recognitions

In VODANOVIC LEGAL we are proud of our recognitions and to be the support to the growth of the financial market.

According to the ranking published in 2018 by the prestigious English magazine Chambers and Partners, Ljubica Vodanovic is considered one of the leading lawyers in banking and financial regulation in Peru, emphasizing her extensive experience and knowledge regarding the financial regulation both locally and internationally, as well as her accuracy, involvement, dedication and effectiveness in the entrusted assignments.

Some of our clients

Legal advice to Banco de Crédito del Peru (BCP) in its legal and regulatory questions, especially related to its digital financial services.

Advising INTERBANK in its legal and regulatory doubts.

Legal consultancy for the implementation of management standards of the market conduct in Scotiabank Peru.

Legal consultancy for the implementation of corporate governance rules in the Financial corporation development (Corporacion Financiera de Desarrollo COFIDE).

Advising for Banco Santander Peru in legal regulatory inquiries.

Legal consultancy for the implementation of corporate governance rules and integral risk management of Banco de Comercio.

Legal consultancy for the implementation of corporate governance rules and integral risk management in Financiera compartamos. Consultancy in legal regulatory inquiries.

Afluenta has developed the first platform of crowdlending in Peru. Consultancy in legal regulatory inquiries.

Legal consultancy to Edpyme Inversiones la Cruz in all its operations.

Bitinka has developed the first platform for funds transfer using blockchain technology in Peru. Legal consultancy in your legal regulatory inquiries. Implementation of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) system and compliance.

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