Environmental considerations in M&A mining transactions

Authors

  • Luis Rodríguez Mariátegui Canny Hernández & Cía. https://orcid.org/0009-0001-2257-1539

    Abogado. Expresidente del Comité Legal-Minero de la Sociedad Nacional de Minería, Petróleo y Energía (SNMPE). Exdirector, secretario del Consejo Directivo y miembro del Comité Ejecutivo de la SNMPE. Expresidente del Instituto Nacional de Derecho de Minería Petróleo y Energía (INDEMIPE). Expresidente del Comité de Asuntos Legales de la SNMPE. Expresidente del Instituto de Estudios Energético Mineros (IDEM). Exmiembro del Consejo Consultivo del Área Registral Minera de la Superintendencia Nacional de Registros Públicos (SUNARP). Exmiembro del Consejo Directivo de la Asociación Peruana de Derecho Marítimo. Socio de Hernández & Cía (Lima, Perú).
    Contacto: lrodriguezmariategui@ehernandez.com.pe

  • Miyanou Dufour von Gordon Hernández & Cía.

    Abogada. Directora de Relaciones Institucionales en WAAIME Perú, Mentora en Women in Mining Perú (WIM Perú). Socia de Hernández & Cía (Lima, Perú).
    Contacto: mdufour@ehernandez.com.pe

DOI:

https://doi.org/10.18800/themis.202302.022

Keywords:

Mining, Environmental, Mining contracts, M&A, Environmental risks, Liability, Environmental management instruments, Transactions, Permits, Exploration, Construction, Exploitation, Beneficiation, Option, Mining assignment, Transfer, Environmental certification, Due diligence

Abstract

The purpose of this article is to point out the relevant environmental risks in mining transactions, from the point of view of the authors’ experience. The different stages of the mining industry are described, and then the common environmental impacts associated with each of them, as well as the sources of legal, contractual, environmental management instruments and permits, selfimposed and other obligations and commitments that result in liabilities.
In the framework of mining transactions, the following are detailed the investigations to be carried out by the parties to the contracts, the identification of the risks identification of risks, the assignment of responsibilities and the treatment to be given to the resolution of the and the treatment to be given to the solution of contingencies and impacts. Finally, it develops the applicable legislation from the perspective of international law.

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Published

2023-12-29

How to Cite

Rodríguez Mariátegui Canny, L., & Dufour von Gordon, M. (2023). Environmental considerations in M&A mining transactions. THEMIS Revista De Derecho, (84), 363–381. https://doi.org/10.18800/themis.202302.022

Issue

Section

Interdisciplinarias