Banking and finance law
Licensing and authorisations before the SBS, structuring of products and transactions, financial contracts and dealings with the supervisor.
View the practicePractice areas
Where regulation is most demanding
We concentrate our practice on the financial system, regulatory compliance and the capital flows entering Peru. Each area has its own page detailing what we resolve, whom we serve and the applicable regulatory framework.
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.
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