The firm
A boutique firm, not a general practice
We concentrate our practice where regulation is most demanding and mistakes cost most: the financial system, regulatory compliance and the entry of capital into the Peruvian market.
Leadership
Victor Ventura Chilón
An attorney whose practice concentrates on financial regulation and anti-money-laundering prevention. He works with supervised institutions and reporting entities on implementing compliance systems and on their dealings with the SBS and UIF‑Perú.
His approach is preventive: understand the operation before the file, anticipate the supervisor's findings and leave the client in a position to decide with full information.
- Practice
- Banking and finance · AML/CFT · Corporate
- Bar registration
- ICAC N.° 1895
- Languages
- Spanish · English
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.
01
Diagnosis
We analyse the operation and the real regulatory context of the case.
02
Risk
We identify contingencies and measure the possible scenarios.
03
Solution
We design a clear legal path with sound technical grounding.
04
Next step
We execute and follow through responsibly at every stage.
Reach
Where and how we serve
Office in San Isidro
Av. Juan de Arona 755, in Lima's financial district. In-person meetings by appointment.
Remote counsel
We work remotely with clients across the country and abroad, with the same continuity.
Bilingual service
Spanish and English, for foreign investment and international counterparties.
Contact
Let's talk about your case
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