Banking and finance law
Licensing and authorisations before the SBS, structuring of products and transactions, financial contracts and dealings with the supervisor.
View the practiceBanking · Finance · Compliance
Regulatory counsel for Peru's financial system
We advise financial institutions, fintechs and reporting entities on compliance, licensing and the structuring of operations before the SBS and UIF‑Perú.
AML/CFT compliance
Prevention systems for reporting entities: manuals, risk matrices, due diligence, training and support for the compliance officer.
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Soft Landing Peru
End-to-end support for foreign companies and investors entering the Peruvian market: incorporation, licences, compliance and operations.
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Peru–Switzerland International Cooperation
Cooperation flows between Peru and Switzerland with compliance resolved in both jurisdictions: fundability, control of funds and anti-money-laundering prevention.
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Corporate and transactional
Corporate governance, reorganisations, contracts and due diligence in transactions with regulatory or financial impact.
View the practiceWe also handle real estate, white-collar criminal, administrative and litigation matters when they arise from our clients' operations. View all practice areas
How we work
From the problem to the legal path
We do not promise impossible outcomes. We explain scenarios, measure risk and map out well-founded courses of action.
Step 01
Diagnosis
Analysis of the file and the regulatory context
Step 02
Risk
Impact and probability matrix with the critical scenario identified
Step 03
Solution
Legal path charted between the regulatory obstacles
Step 04
Next step
Execution in stages and continuous follow-up
Contact
Let's assess your case properly
Tell us about your regulatory situation. We will respond clearly on scope, risk and the next step.
- Office
- Av. Juan de Arona 755
San Isidro, Lima - +51 927 995 630
- Hours
- Monday to Friday · 8:00 – 17:00