Trustee Services

Executive Directors

Federico Lutvinas

Federico Lutvinas – President of the Board

Federico is TMF Group’s Sub-Market Director for Bolivia, Chile and Peru. 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

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.

Fredson Justo

Fredson Justo – Director

Fredson is the Sub Regional Director for Latam. He joined TMF Group as part of the acquisition of Apriori. Fredson is a public accountant graduated from the Trevisan Business School in Brazil. He has more than 25 years of experience in outsourcing, IT and the "Big 4".

Javier Grau Saez

Javier Grau Saez – Director

Javier has a degree in Business Organization and more than 20 years of experience in Human Resources. He is currently part of TMF Group’s Payroll team.

Sergio Baboza Beráun

Sergio Baboza 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

Gissella Velásquez Palma – Legal Manager

Julissa Annie Rojas Blas – Structuring & Operations Manager

Christian Vásquez Nassi – Accountant

Jessica Murga Martínez – Head of Internal Audit

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

Enquiries and claims support procedure. Download here.

Claim submission form. Download here.

Links to other useful websites

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

Speak to our experts today

Get in touch to find out how our experts can help grow your business. If you need any more information, or simply wish to ask a question, feel free to get in touch.

Make an enquiry