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Trustee Services

Executive Directors

Federico Liutvinas – Market Director of South Latam at TMF Group

Federico is TMF Group’s Market Director of South Latam. He is a public accountant with a Master's degree in Finance. Federico has extensive experience working with national and multinational companies.

Diego Castillo Molano - Vice President of the Board

Diego is TMF Group’s Financial Director of the Spanish Latam. He has 20 years of experience leading the finance function of multinational companies in different industries. Diego is an industrial engineer with a Masters in Economics and an MBA.

Jorge Ignacio Sodano – Director

Accountant with a Master's Degree in Finance - Capital Markets. He has more than 15 years of experience in leadership and management in the field of practice with multicultural teams in all countries.

Luis Gustavo Vernet – Director

Lawyer with a Master's Degree in Finance, he has more than 15 years of experience in team leadership roles in leading Financial Services companies.

Sergio Barboza Beráun – Independent Director

Sergio is a lawyer graduated from the University of Lima and holds a master’s in law from Georgetown University Law Center. He also has a postgraduate degree in Corporate Finance from the ESAN University. Sergio’s work is focused on banking and corporate matters. He has worked for the Legal Department of the Inter-American Development Bank.


Executive team

Geraldo Arosemena Hague – General Manager & Business Contact

Gissella Velásquez Palma – Legal Manager

Julissa Annie Rojas Blas – Structuring & Operations Manager

Christian Vásquez Nassi – Accountant

Jessica Murga Martínez – Head of Internal Audit

Walther Leveau Lozano - Commercial Manager


Statistics

In accordance with Circular No. G - 184 - 2015 – Customer Support Service, at TMF FiduPeru, the statistical information related to the claims raised by company users is made publicly available.

Download the information here.


Products and Services

  • Administration and Source of Payment Trust
  • Guarantee Trust
  • Family Trust
  • Real Estate Trust
  • Other trust structures

To know more about our professional services fees please contact comercialfiduperu@tmf-group.com

Enquiries and claims support procedure (only Spanish version available). Download here.

Claim submission form. Download here.

Links to other useful websites

http://www.sbs.gob.pe/usuarios/nuestros-servicios/servicios-sbs/consultas/

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