Client events, lexm@ails, newsletters, and online publications: + Legislative Alerts + Regulatory Environment +Precedents and Relevant Criteria
+ Banking & Finance
+ Capital Markets
+ Corporate/M&A
+ Competition and antitrust
+ Dispute Resolution: Litigation
+ Dispute Resolution: Arbitration
+ Energy & Natural Resources: Power
+ Environment
+ TMT (Telecoms, Media, Technology)
+ Corporate/M&A
+ Banking & Finance
+ Capital Markets
+ Competition and antitrust
+ Compliance
+ TMT
+ Dispute Resolution
+ Mining
+ Public Law and regulation
+ Energy & Natural Resources: Electricity
+ Mergers and acquisitions
+ Banking
+ Capital Markets: Debt
+ Capital Markets: Equity
+ Project finance
+ Project development
+ Mining
01.
We are 100% committed to a culture of diversity and inclusion where all types of discrimination of gender identity and expression, sexual orientation, race, religion, and physical or social condition are prohibited.
02.
We implemented policies and guidelines for each of our five pillars of diversity: Empowerment of Women, LGTBIQ+ Rights and Inclusion, Work/Life Balance for Mothers and Fathers, Functional Diversity and Partner-Economic, Racial, Ethnic and Geographic Inclusion.
03.
We promote the reconciliation of family life with professional development, granting maternity and paternity leave with options for a progressive return and adoption leave, among others.
04.
Partners of our LGTBIQ+ employees may enroll in our private health insurance plan. We also have guidelines on the use of the preferred social name for transgendered employees and guidelines for inclusive communication.
At PRCP we are committed to generating changes towards a more just and equitable society, making our knowledge and resources available for this purpose. We provide quality legal advice with ethical responsibility, to low-income individuals and communities, as well as to the organizations that provide assistance them.
Absolute respect for the deontological rules of our profession
Due consideration to other lawyers
Independence of our lawyers and the advice they provide with respect to the economic interests of the client, avoiding participation in them
“We are a member of Pride Connection, an elite network of Peruvian businesses and organizations that actively promote inclusive and safe work environments for the LGBTIQ+ community in Peru.”
“We are the first and only law firm to receive the ‘Empresas Presente’ Certification and to place in the list of the TOP 10 best companies for LBTGIQ+ talent” 50%
Mergers & Acquisitions
The corporate M&A department works hand in hand with all parties involved in the transaction to solve difficult situations and provide valuable insights to all discussions."
[Chambers Latin America - 2024]
We represent a diverse range of international and domestic companies, private equity firms and financial sponsors, investment banks, family groups, and other institutions and individuals in mergers, acquisitions, sales and corporate transactions across the full array of industries.
Regularly ranked as a top tier M&A practice in the country, our attorneys adopt a commercial and financial approach and have a deep knowledge of both local laws and business customs, as well as the standards required by the international legal and business communities.
We are fully committed to our clients and our best reward is building long lasting relationships with them for years to come, as we have done for many years.
José Antonio Payet
jap@prcp.com.pe
jcg@prcp.com.pe
Lima, Perú
Susan Castillo
scl@prcp.com.pe
Giovanna García
ggs@prcp.com.pe
Juan Antonio Egüez
jae@prcp.com.pe
aca@prcp.com.pe
Finance
We regularly advise both financial institutions and other credit providers, as well as borrowers and guarantors on domestic and international financing transactions.
Our finance practice has extensive experience in providing legal advice on traditional corporate and syndicated loans, as well as complex financing transactions, such as acquisition and project finance, and other structured credit facilities.
Our finance team acts in accordance with widely accepted international loan market practices and is experienced in working with financing documentation regularly used by the main financial business centers, such as New York and London. We also frequently interact with international firms and banks (including export credit agencies and development banks) and other key players in the financing market.
Payet, Rey, Cauvi, Pérez Abogados has the ability to handle complex cross-border matters while delivering an extraordinary client service."
[Chambers Latin America - 2024]
“Law Firm of the Year: Andes”
“Sovereign Bond of the Year”
José Antonio Payet
jap@prcp.com.pe
aca@prcp.com.pe
Experience Our specialists
jcg@prcp.com.pe
ggs@prcp.com.pe
evc@prcp.com.pe
scl@prcp.com.pe
Lender's counsel on the structuring of a facility agreement granted to Banco BBVA Perú (US $200 million)
Borrower's counsel on obtaining financing through a gold prepayment granted to Minera Boroo Misquichilca
Lender's counsel on the structuring of a syndicated financing to finance the Mina Justa mining project (US $900 million)
Borrower's counsel for a financing for the acquisition of Quicorp, a leading pharmaceutical distributor and retailer
GFC Media Group - Latin America Leveraged Finance Deal of the Year 2018
Lima, Perú
Borrower's counsel for a syndicated credit facility for the acquisition of Makro Supermayorista, the leading cash-and-carry wholesaler supplying food and non-food products (US $375 million)
Lender's counsel for a loan facility granted to Aqua Expeditions Pte Ltd. to finance the expansion of their travel & tourism operations in Southeast Asia
Borrower's counsel in a syndicated project financing for the development of the Chancay Multipurpose Port Terminal (US $975 million)
Lender's counsel on the refinancing of a syndicated loan facility granted to Compañia de Minas Buenaventura (US $275 million)
Borrower's counsel for a loan facility for the acquisition of group of amusement center companies in Latin America who specialize in children's indoor entertainment parks
prcp.com.pe
Capital Markets
Payet, Rey, Cauvi, Pérez Abogados has a terrific technical knowledge of Peruvian stock market legislation and great experience in this area, which results in high-quality and impeccable advice."
[Chambers Latin America - 2024]
PRCP is a market leader in advising market players and potential investors on complex and innovative capital market structures. We have participated in large-scale transactions in local and international markets, advising issuers, financial institutions and institutional investors, and interacting with the main law firms and investment banks in the international markets.
Our team has advised local and international clients in structuring public securities o erings, public and private investments funds, and securitization vehicles for local and international markets; always oering creative and top-notch solutions in accordance with the business objectives of our clients.
Our clients include fund management companies, general partners and investments advisers, private pension fund managers, securitization companies and investment banks. We advise main institutional investors on their investment processes and compliance with the eligibility and regulatory requirements applicable for each type of investment vehicle, as well as, on all regulatory aspects under the scope of the supervisory entities of the capital markets, financial system, & insurance and pension funds.
Our specialists
Eduardo Vega
evc@prcp.com.pe
PARTNER
PARTNER
José Antonio Payet
jap@prcp.com.pe
PARTNER
Susan Castillo
scl@prcp.com.pe
Experience
CITIGROUP GLOBAL MARKETS INC., GOLDMAN SACHS & CO. LLC, HSBC SECURITIES (USA) INC. & SANTANDER INVESTMENT SECURITIES INC.
Underwriters’ counsel in a historic global bond issuance in the international markets by the Republic of Peru with the lowest historical rates ever obtained (US $3 billion)
Latin Finance - Sovereign Bond of the Year: Peru 2020
AC CAPITALES
Counsel on structuring the “Fondo de Inversion en Infraestructura” under a scheme of parallel co-investment funds (US $250 million)
PARTNER
Juan Antonio Egüez
jae@prcp.com.pe
PARTNER
jcg@prcp.com.pe
PRODUCTOS TISSUE DEL PERÚ
Issuer’s counsel on the structuring and issuance of the first green bond issued by a Peruvian corporation (S/ 130 million)
ADMINISTRADORA PRIME S.A.
Issuer’s counsel on the structuring of FIBRA Prime, the first real estate securitization trust in Peru and the issuance of equity-like securities (US $500 million)
BANCO DE CRÉDITO DEL PERÚ
Issuer’s counsel for a Regulation offering of Floating Rate Senior Notes, the first ever participation by a Peruvian issuer in the Japanese capital market (US $70 million)
Underwriters' counsel in the structuring of the tender of the outstanding bonds by Minsur S.A. and the issuance of international bonds by Minsur S.A. (US $500 million)
BANCO SANTANDER, CITIGROUP, CREDIT SUISSE, JP MORGAN
Initial purchaser’s counsel on an international bond issuance by San Miguel Industrias PET S.A. and NG R&P Latin America SA, as co-issuers. (US $380 million)
BANCO BCI PERÚ
Issuer’s counsel on the structuring and registration with the SMV of the First Debt Instruments Program (US $200 million)
"Excellent specific knowledge in areas associated with exploration and mining; support on negotiations; support on legal due diligence".
[IFLR1000 - 2023]
We represent major, mid-tier and junior mining companies, institutional investors and financial institutions acting as underwriters, consultants or lenders in M&A, project finance and other financial transactions, as well as non-transactional matters, including privatization processes, procurement processes, administrative proceedings, negotiation of mining agreements, streamings, among others.
We have highly trained professionals with extensive experience providing advice on all legal aspects that are relevant to people and companies in the sector. Our vocation is to be a full service firm, but with a high specialization of our lawyers in their respective areas of practice, including mining, which allows our clients to oer comprehensive legal advice in all phases of the development of a mining asset or project.
José Cúneo
jcg@prcp.com.pe
Liliana Pautrat
lpm@prcp.com.pe
Experience
Raúl Ferreyra rfm@prcp.com.pe
Ángel Chávez
acm@prcp.com.pe
Cecilia Gonzáles
cgg@prcp.com.pe
Patricia Gargurevich pgl@prcp.com.pe
Alexandra Pázzara apk@prcp.com.pe
Projects and Infrastructure
They demonstrated important knowledge in a state bidding process, considering and preparing all information required"
[IFLR1000 - 2023]
We are leaders in providing innovative legal services with high added value in the development and financing of projects. Our private, national and foreign clients represent a diverse range of economic sectors, including developers, financial institutions, construction companies and rating agencies.
Our extensive experience in projects includes agreements for infrastructure development of highways, ports, airports, pipelines, power plants, power transmission lines, wastewater treatment plants, dams, and water diversions, among others.
We regularly advise investors on concession processes, privatizations, private initiatives, public-private partnerships, and management and advisory contracts.
We advise our clients during all stages of their projects, from their structuring and legal planning, through their financing, the development of the pre-operational and implementation stages, support entering operations, and up to their subsequent sale.
PARTNER
Juan Antonio Egüez
jae@prcp.com.pe
Gerardo Soto
gsc@prcp.com.pe
PARTNER
Giovanna García ggs@prcp.com.pe
PARTNER
PRINCIPAL ASSOCIATE
Michelle Aramburú
mad@prcp.com.pe
Experience
CONELSUR LT S.A.C.
Advice for the construction and operation of two electrical transmission lines: "500 kV Mantaro-Nueva Yanango-Carapongo Link and Associated Substations" and "500 kV Nueva Yanango-Nueva Huánuco Link and Associated Substations" (US$ 500 million).
SINDICATO DE ENTIDADES FINANCIERAS
Advice in the structuring of a loan to finance the Mina Justa mining project of Marcobre S.A.C. (US $900 million).
Karen Ángeles
kal@prcp.com.pe
COUNSEL
COSCO SHIPPING PORTS CHANCAY PERÚ
Advice on obtaining syndicated financing for the development of the Chancay Multipurpose Port Project for up to US$ 975 million.
TRANSPORTADORA CALLAO
Advice on the development of a mineral belt and a port terminal project (US $120 million).
• LatinFinance - "Best Port Financing 2014"
• Project Finance Magazine"Latin American Ports Deal of the Year 2013".
AMÉRICA MÓVIL PERÚ S.A.C.
Advice on the financing of the San Gaban III hydroelectric plant project (US$ 365 million).
Advice to the winning bidder in the concession process for the 700 Mhz block B band, which will allow it to offer 4G LTE services (US$ 306 million).
FONDO DE INFRAESTRUCTURA DE LAS ADMINISTRADORAS DE FONDOS DE PENSIONES
Advice on the financing of the Huascacocha water derivation project.
Project Finance Magazine - “Latin American Water Deal of the Year” 2010
Lima, Perú
INTERBANK
Advice on the financing granted to Aeropuertos del Perú S.A. for the reconstruction and maintenance of the runways of the Chiclayo and Piura airports (US$120 million).
TERMINAL PORTUARIO CHANCAY
Advice on the development stage of a port infrastructure project (US$ 3,000 million).
CHINA DEVELOPMENT BANK
Our attorneys have extensive experience in both the analytical and regulatory aspects of competition law, covering a wide range of economic activities such as energy, oil and gas, telecommunications, financial services, healthcare, pharmacy, construction, transportation, new technologies, retail, education, automotive, aerospace, food and beverages, maritime, and personal care, among others.
Consistently ranked as the top Competition Law practice in Peru, we take pride in our unparalleled credentials. We have successfully advised and represented numerous clients in major administrative sanctioning procedures and leniency processes related to competition law. Our expertise spans topics including domestic and international price collusion, restrictive practices, unjustified refusals to contract, excessive pricing claims, strategic barriers to entry implementation, and exclusive agreement negotiations.
Furthermore, we are recognized for our extensive experience in the field of merger control. We have provided guidance to various national and international companies in the primary pre-merger authorization processes, both under the current general regime and the previous special regime applicable to the electricity sector.
We develop, coordinate, and execute strategies in collaboration with our corporate teams, as well as with leading global law firms, delivering successful outcomes for our clients.
Alleged sharing of roll-on/roll-o cargo from international maritime transports and price agreements in the transport of containers in the AWCSAFC
COMPAÑÍA LATINOAMERICANA DE RADIODIFUSIÓN S.A
Alleged agreement not to contract in the cable television market
PACÍFICO SEGUROS, MAPFRE, APESEG
Alleged agreement related to SOAT
PRODUCTOS TISSUE DEL PERÚ S.A. (EMPRESAS CMPC)
Alleged price agreements in the tissue product market
Alleged bid rigging in the public works sector and alleged non-poaching agreement of employees
Experience in Merger Authorization
Concentration authorization for the acquisition of assets
Investigation and sanctioning procedure
Lima, Perú
David Kuroiwa PARTNER dkh@prcp.com.pe
Giancarlo Baella
PRINCIPAL ASSOCIATE gbp@prcp.com.pe
BACKUS
Alleged exclusionary practices (channel closure and denial of access to essential facilities)
Alleged price-fixing in the LPG market
SUPERMERCADOS PERUANOS
Alleged price-fixing in the poultry market
ALPAYANA S.A.
Legal advice and the presentation of multiple operations in the mining sector
FARMACIAS PERUANAS
Alleged price fixing of medicines and nutritional supplements
SAN MIGUEL INDUSTRIAS PET S.A.
Alleged sharing of customers in the PET plastic container preforms market
ELECTRO DUNAS
Alleged exclusionary practices in the electricity market (discriminatory treatment)
RED DE ENERGÍA DEL PERÚ
Merger clearance for the acquisition of an electrity transmission company
Merger authorization for a merger between electricity generation companies
Concentration authorization for the acquisition of a joint controlling interest in a holding company
prcp.com.pe
LIPIGAS
AENZA
[Legal 500 - 2024]
PRCP has extensive experience in the analytical and practical aspects of advertising law and unfair competition, which synergize with other prestigious areas of the firm such as consumer protection, free competition, and compliance, allowing us to offer a comprehensive service. We provide advice to legal departments, but the direct contact we have with the commercial and marketing areas of our clients has allowed us to fully understand the internal functioning of each company. We know that the speed and quality of our service are essential.
Consistently ranked as a leading practice in advertising law and competition law, we pride ourselves on our unparalleled credentials, having successfully advised and represented numerous clients in various sectors, such as retail, telecommunications, personal care, financial services, energy, health, among others. Our clients value us for the personalized and complete service we provide, as well as for our extensive knowledge of the relevant authorities in the public and private sectors.
01 We Accompany You
• Consultation advisory
• Preparation of legal opinions
• Representation in proceedings before INDECOPI, OSIPTEL, and/or CONAR
02
We Help You Prevent
• Planning, design, and review of policies
• Pre-review of advertisements and/or advertising campaigns
• Review of obligations with influencers, environmental advertising, and other trends
• Talks and training
• Compliance and audits
03
We keep you informed
• In our webinars, working breakfasts, and newsletters:
▪ Regulatory and organizational changes
▪ Relevant precedents and criteria
Our specialists
Carlos Patrón
PARTNER cap@prcp.com.pe
Marianna Vallvé
SENIOR EXPERT mvg@prcp.com.pe
Experience
BACKUS
Julia Loret de Mola
PARTNER jld@prcp.com.pe
Ana Lucía Figueroa
ASSOCIATE afd@prcp.com.pe
Complaint related to the “Desafío Franca” advertising campaign
SOFTYS
Complaint related to the footage of a competitor’s toilet paper
SUPERMERCADOS PERUANOS
Defense related to the obligation to use octagons on food products
Defense for allegedly o ering unauthorized lottery games
David Kuroiwa PARTNER dkh@prcp.com.pe
Giancarlo Baella
PRINCIPAL ASSOCIATE gbp@prcp.com.pe
Luciana Márquez
ASSOCIATE lma@prcp.com.pe
Defense related to the alleged promotion of pharmaceutical products during the pandemic
BACKUS
Defense related to one of the first cases of influencer use
LATINA
Defense related to the broadcast of the “Qatar 2022” World Cup
Defense for alleged misleading advertising
CLARO
Complaint related to the speed of fixed internet and fiber optics
SUPERMERCADOS PERUANOS
Defense of the only supplier not sanctioned in the "dairy" sector for using the term "Milk"
LG
Defense related to the alleged incorrect use of energy e ciency labeling
Defense for alleged false declaration of gas prices
MALL DEL SUR | PLAZA NORTE
Consumer Protection
PRCP has extensive experience in the analytical and practical aspects of consumer law, which presents synergies with other prestigious areas of the Firm such as antitrust, advertising and unfair competition, personal data protection, and compliance, enabling us to offer a comprehensive service. We provide advice to legal departments, but also the direct contact we have with the commercial and financial areas of our clients has allowed us to fully understand the internal functioning of each company, and we know that the speed and quality of our service are essential.
Consistently ranked as a leading practice in consumer law, as well as in competition law, we pride ourselves on our unparalleled credentials, having successfully advised and represented numerous clients in inspections and landmark cases in sectors such as retail, telecommunications, personal care, financial services, energy, health, education, transportation, among others. Our clients value us for the proactive, personalized, and complete service we provide, as well as for our extensive knowledge of the competent authorities and relevant actors in the public and private spheres.
01
Knowledge, background and investigation of the case in depth.”
[Legal 500 - 2024]
We accompany you
Advisory in answering inquiries
Preparation of legal opinions
Advisory in the communication of product and/or service alerts (i.e., "recalls")
Representation in claims, conciliations, and/or proceedings before INDECOPI
Representation in inspections and investigations before INDECOPI
02
We help you prevent
Planning, design, and review of policies
Drafting and reviewing terms and conditions for e-commerce
Review of specific obligations in consumer matters (e.g. Claims Book)
Design of contracts and consumer clauses
Talks and training sessions
Compliance and audits
We keep you informed 03 •
In our working breakfasts and newsletters:
•
Projects and regulatory and organizational changes
Relevant precedents and criteria
Carlos Patrón PARTNER cap@prcp.com.pe
Giancarlo Baella
PRINCIPAL ASSOCIATE gbp@prcp.com.pe
Julia Loret de Mola PARTNER jld@prcp.com.pe
Marianna Vallvé mvg@prcp.com.pe
SENIOR EXPERT
David Kuroiwa PARTNER dkh@prcp.com.pe
Ana Lucía Figueroa
ASSOCIATE afd@prcp.com.pe
Our experience in procedures and investigations
BCP
Compensation of debts with salary account.
INKAFARMA, MIFARMA, ALBIS
Sale of generic drugs by unit.
SUPERMERCADOS PERUANOS
Publication of prices below the cost of products on website.
VIVA GYM, COMPASS GROUP, URBI PROPIEDADES, GRUPO INMOBILIARIO AURORA
Alleged breaches of the duty of competence and information in the real estate sector.
Lima, Perú
ASSOCIATE
Luciana Márquez lma@prcp.com.pe
MEDLAB
Clinical analysis services for the determination of the influenza virus AH 1 N1.
INCA RAIL
Alleged breach of the duty of safety in the railway sector.
SUPERMERCADOS PERUANOS
Obligation to use "trans fats octagon" on panettones.
REAL PLAZA, OECHSLE
Alleged breach of security duty due to unauthorized entry into the center and shopping mall.
PROMART, OECHSLE, CLARO SUPERMERCADOS PERUANOS
Cancellations of products after the suspension of delivery due to COVID-19 has been lifted.
ONCOSALUD, CLARO
Alleged unsolicited marketing communications.
FORD, MAQUINARIAS
Alleged breaches of the duty of suitability in the marketing of vehicles.
COLEGIOS PERUANOS, SOFTYS PEDIDOS YA
Research for the education sector, mass consumption, intermediary platforms, among others.
The team at Payet, Rey, Cauvi, Pérez Abogados has a high degree of knowledge in terms of the regulations and law. They know the procedural rules well, and are quick to provide advice."
[Chambers Latin America - 2024]
PRCP regularly represents local and foreign clients in civil, commercial, corporate, and regulatory disputes, frequently engaging in large-scale litigations and arbitrations, including landmark cases involving corporate litigation and shareholder matters, as well as significant cases related to collections, insurance and reinsurance, contract compliance, and civil liability, among others.
Our attorneys are dedicated to providing clients with creative and results-oriented advice, and they possess experience across numerous industries, including banking, energy, financial services, healthcare, manufacturing, real estate, retail, technology, and telecommunications. Likewise, they have experience in complex litigation related to concessions and infrastructure projects in the construction and mining sectors, among others.
Julio César Pérez
jcp@prcp.com.pe
mba@prcp.com.pe
Perú
Mario Reggiardo
mrs@prcp.com.pe
Luis Bustamante
lbg@prcp.com.pe
Micaela Ortiz
mor@prcp.com.pe
The Payet, Rey, Cauvi, Pérez Abogados team has knowledge and experience when dealing with public law mandates in Peru. They provide a very good service and respond to enquiries in a timely manner."
Public Law
[Chambers Latin America - 2024]
PRCP advises our clients on all aspects related to obtaining authorizations, permits, municipal licenses and other enabling titles required to carry out economic activities in various sectors. Our firm’s practice is also focused on the regulation of network industries, public services, and infrastructure concessions, including areas such as ports, airports, and rail transportation, natural gas distribution, telecommunications, and electricity, among others.
In this way, we specialize in managing relationships with regulatory bodies, public entities and third parties, specifically in assignments related to the diagnosis of regulatory compliance, the preparation and execution of concessions, supply, access and interconnection contracts, the review and challenging of mandates and resolution acts, evaluation of tariff setting procedures and accompanying in sanctioning procedures, controversies, and commercial disputes.
Additionally, our firm’s attorneys regularly advise our clients on matters related to the contracting of goods and services by the State and the execution of projects under the Public Works for Taxes regime, as well as in all stages of the related procedures.
Gerardo Soto
gsc@prcp.com.pe
PARTNER
Jorge Lazarte
PARTNER jlm@prcp.com.pe
Experience
CONELSUR LT S.A.C.
Advice on the bidding process for the construction and operation of the Chincha Nueva Substation of 220 / 60kV and Nazca Nueva Substation of 220/60 kV projects.
GENRENT DEL PERÚ S.A.C.
Permanent advice on compliance with their obligations as concessionaire of the Iquitos Cold Reserve Generation Plant and its transmission facilities.
Karen Ángeles
COUNSEL kal@prcp.com.pe
Michelle Aramburú
PRINCIPAL ASSOCIATE mad@prcp.com.pe
AMÉRICA MÓVIL PERÚ S.A.C.
Advice on all administrative procedures before local authorities, such as the Ministry of Transport and Telecommunications and regulatory authorities, among others.
TRANSPORTADORA CALLAO S.A.
Advice on the regulatory and public law aspects of a project and its corresponding execution of the Concession Contract.
TERMINAL PORTUARIO PARACAS
Advice on the regulatory and public law aspects of a project and its corresponding execution of the Concession Contract.
ENEL GREEN POWER PERÚ
Advice on all regulatory, electricity and corporate matters related to its operation of the Rubi Solar Plant, one of the largest photovoltaic plants in Peru, and Wayri I, the largest wind farm in Peru.
Lima, Perú
BANCO DE CRÉDITO DEL PERÚ
Advice on the development and financing of the construction of several high-performance schools and other projects throughout Peru, under the Works for Taxes mechanism.
CINTRA
Advice on the public bidding procedure for the assignment of the concession of the Regulation System for the Waters of the Chonta River project.
PSA MARINE AMERICAS LTE
Continuous advice related to its operations, including corporate, administrative and regulatory matters.
Advice on all regulatory and competition matters, including tariff procedures, related to electricity generation and transmission, administrative disputes before the Collegiate Bodies and the Dispute Resolution Court of OSINERGMIN, arbitrations involving regulatory matters, and administrative procedures before the Agency for Environmental Assessment and Enforcement (OEFA).
Advice on all regulatory and corporate law matters related to the development, financing, construction and operation of the San Juan Wind Power Plant.
ENEL
GRUPO ENHOL
Detection and removal of bureaucratic obstacles and barriers
The development of business and commercial activities in Peru is subject to numerous obstacles composed of procedures, requirements, demands, obligations, charges, and prohibitions that are commonly known as bureaucratic barriers.
On some occasions, bureaucratic barriers may be illegal and irrational, generating time and money expenses for companies that could be eliminated with a complaint to the competent authorities.
Our Firm has a specialized area in identifying and eliminating bureaucratic barriers that often go unnoticed, helping companies to generate savings and efficiencies in their operations.
They are professionals with a solid track record, extensive knowledge and extensive experience in the sectors we consult”.
[Legal 500 - 2024]
Using the ICAE methodology, we can find ways to generate substantial savings and efficiencies for your business.
Identificar (Identify): Through a process of interviews with the staff and access to company information, we identify potential bureaucratic barriers in the business.
Cuantificar (Quantify): Considering the time and resources that the company allocates to comply with bureaucratic barriers, we quantify the damages they cause and the benefits of their elimination.
Analizar (Analyze): We conduct a legality and reasonableness analysis of the bureaucratic barriers affecting the business and assess the likelihood of success after reporting their removal.
Eliminar (Remove): We file complaints with the competent authorities to eliminate the illegal and irrational bureaucratic barriers detected.
Our specialists
Jorge Lazarte jlm@prcp.com.pe
Gerardo Soto
gsc@prcp.com.pe
Giancarlo Baella
Karen Ángeles
COUNSEL kal@prcp.com.pe
PRINCIPAL ASSOCIATE ASOCIADO PRINCIPAL gbp@prcp.com.pe
Brenda Sarrín bsc@prcp.com.pe
Experience
Sebastian Gamarra sga@prcp.com.pe
Lima, Perú
Elimination of the legal obligation to renew civil defense certificates every two years.
Elimination of the procedures for obtaining and renewing health cards.
Elimination of the prohibition on outsourcing core labor activities.
Elimination of the legal obligation to renew certificates of good pharmaceutical practice.
Elimination of the obligation to renew exterior advertising signs for commercial premises.
Public Works for Taxes
"They were very good advisers"
[Legal 500 - 2023]
Over 10 years of experience in Works for Taxes, advising various companies committed to closing gaps in infrastructure and public services.
The development of infrastructure works under the Public Works for Taxes mechanism provides an opportunity to support the economic and social growth of Peru through capital investments with durability over time. This mechanism allows public-private collaboration through the transfer of experience, capacity, and know-how rom the private sector to the public sector. As a result, the corporate image of the private investor involved in the
transversal support of our different practice areas, can provide legal advice throughout all stages of the development of your projects.
Servicios
Services
01
Legal advice on the Phases of the Public Works for Taxes Regime
Letter of Intent, Terms of Reference, consultations, observations, and bidder proposals, among others.
02 Management and Monitoring of the Process
Procedures with public entities and monitoring all documentation.
03
Interaction with the State
Coordination with local and regional governments, ministries, ProInversión, The Ministry of Economy and Finance, and the
Karen
Ángeles COUNSEL
kal@prcp.com.pe
gsc@prcp.com.pe
Jorge Lazarte PARTNER
jlm@prcp.com.pe
Health Regulation
We have extensive experience advising companies that participate in regulated sectors market. In the Life Sciences & Healthcare field, our team specializes in comprehensive advice to pharmaceutical companies and health establishments in carrying out administrative procedures before the General Directorate of Medicines, Supplies and Drugs (DIGEMID) and other Health Directorates of the Ministry of Health, as well as in the design of strategies for operating in Peru.
We provide our clients with the legal and technical support required to obtain authorizations and certifications from pharmaceutical and health care establishments, in addition to the respective sanitary registries ofpharmaceutical, sanitary, cosmetic, and medical device products. Our advice even reaches the applicable health regulation for the use and commercialization of Cannabis and its derivatives in Peru.
Our services also include participation in inspections to obtain the required authorizations, audits of establishments, support in sanctioning procedures, as well as guidance on the di erent needs of our clients according to their operations, proposing alternative solutions in accordance with current sanitary regulations. Likewise, the team also provides advice on the categorization of health establishments and obtaining other necessary authorizations to operate in Peru.
Our Life Sciences & Healthcare specialist team receives transversal support from the other practice areas of the firm, including complementary advice on corporate, commercial, administrative, and intellectual property matters, among others.
01 Legal Advice on Obtaining Authorizations or Certifications
02 Interaction with the Administrative Authority
03 Defending Disciplinary Procedures
05 Accompanying Inspections by the Regulator
04 Management and Monitoring of Administrative Procedures
06 Audit of Establishments
Karen Ángeles COUNSEL kal@prcp.com.pe
gsc@prcp.com.pe PARTNER
Health Establishments
White Collar Defense and Corporate Crime
Its deep bench of strong practitioners is skilled at handling diverse issues".
[Chambers Latin America - 2024]
Our practice includes the preparation of legal reports for local and foreign clients who require legal opinions regarding the possible criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering and corruption, among others.
We have represented the most important banks in Peru, as well as the main companies in the mining and industrial sectors. Our lawyers are also professors of Economic Criminal Law, which provides our area with experience in both the academic and practical levels of this field, thus being able to satisfy all the needs of our corporate clients.
We also have strategic alliances with lawyers in almost all the provinces of Peru, which allows us to satisfy the needs of our clients who have commercial operations throughout the country.
01 Accompanying Clients in Criminal Proceedings Before the Peruvian National Police, the Public Ministry, and the Judiciary in all instances.
02 Accompanying Companies, Executives, Managers, and other Natural Persons for Economic Crimes (Corporate, Tax, Environmental, Asset Laundering, Fraud, etc.)
03 Design and Implementation of Compliance Programs and Advice on Conducting Internal Investigations at the Business Level.
04 Consulting or Legal Reports.
Juan Diego Ugaz
juh@prcp.com.pe
Lima, Perú
Francisco Ugaz
fuh@prcp.com.pe
Iván Meini COUNSEL juh@prcp.com.pe
Renzo Vinelli
rvv@prcp.com.pe
knowledge, experience and track record."
[Legal 500 - 2024]
We provide a comprehensive and personalized service (tailor made) that allows us to adequately prevent and mitigate the transversal risks to which our clients are exposed related to criminal matters, free competition, consumer protection and advertising, labor, environmental, protection of personal data, among others.
Likewise, we have extensive experience in audits, forensic reviews and internal investigations, through the use of computer tools and e-discovery methods that allow the timely identification of significant risks for companies.
In recent years, we have successfully advised local and international companies from di erent economic sectors: mining, construction, fishing, pharmaceuticals, consumer goods, cosmetics, among others.
Carlos Patrón
cap@prcp.com.pe
Juan Diego Ugaz
juh@prcp.com.pe
Cristina Oviedo
coa@prcp.com.pe
Julia Loret de Mola
jld@prcp.com.pe
ggs@prcp.com.pe COUNSEL imm@prcp.com.pe
Lima, Perú
Vanessa Chávarry
vcm@prcp.com.pe
Giancarlo Baella
epv@prcp.com.pe
We provide our clients with permanent, specialized and personalized labor legal advice and resolve queries related to the individual and collective labor relations of our clients, providing them with solutions tailored to their needs and characteristics. In this sense, we provide legal advice all matters related to the hiring of personnel (national and foreign), management of labor relations and compliance with labor regulations. Likewise, we provide specialized advice on collective labor law, advising our clients in their relationship with union organizations, in collective bargaining procedures, conciliations, and labor arbitrations, among others.
Our experience also includes specialized advice on labor inspections; as well as the accompanying and representing our clients in labor, individual and collective judicial processes, administrative procedures and labor arbitrations.
Likewise, we carry out labor audits to verify whether the actions of the employing entities are in accordance with national legislation, issuing recommendations and preparing an improvement work plan, if necessary. We prepare and update legal labor matrices to facilitate and control company compliance with labor obligations.
Additionally, we provide specialized legal advice on occupational safety and health (OSH), assisting our clients in legal matters related to the implementation of OSH regulations, as well as on the business responsibilities that arise from them. We prepare and update legal OSH matrices, to facilitate and control company compliance with obligations in this area.
We provide in-person and virtual seminars and trainings to our clients on various labor matters such as the prevention and punishment of sexual harassment in the workplace, health and safety in the workplace, social and labor obligations, disciplinary measures, new regulations for outsourcing, and collective labor relations, among others.
Our specialists
PARTNER
Cristina Oviedo
coa@prcp.com.pe
Specializes in labor law, labor procedural law, social security law, and workplace safety and health.
Brian Ávalos bar@prcp.com.pe
PARTNER
Specializes in labor law. Provides labor, procedural, and social security advisory services.
PRINCIPAL ASSOCIATE
ASOCIADO PRINCIPAL
Dante Botton
dbg@prcp.com.pe
Specializes in labor procedural law and labor law. Participates as an arbitrator in various labor arbitrations.
ASOCIADO PRINCIPAL
Mauricio Almonte
maf@prcp.com.pe
Specializes in labor law, labor procedural law, and workplace safety and health. Provides advisory services on labor inspections and administrative procedures.
Lima, Perú
ASOCIADO PRINCIPAL
PRINCIPAL ASSOCIATE
Shirley Quino
sqc@prcp.com.pe
Specializes in labor and social security law. Provides advice on labor inspections and administrative procedures.
Paola Felipa pfm@prcp.com.pe
Provides specialized migration advisory to national and international clients, as well as labor and workplace safety and health advisory.
ASOCIADO PRINCIPAL
Ángela Escobar
aeh@prcp.com.pe
Specializes in labor law, and workplace safety and health. Provides advisory services on labor inspections and administrative procedures.
Rosita Muñoz ASSOCIATE
Specializes in labor law and labor procedural law. Provides advisory services on labor inspections and administrative procedures.
Camila Bustamante cbo@prcp.com.pe
Specializes in labor procedural law and labor law.
SENIOR EXPERT
Elías Munayco
emc@prcp.com.pe
Specializes in labor procedural law and labor law.
ASSOCIATE
Anita Solano
asu@prcp.com.pe
Specializes in labor law, labor procedural law, and workplace safety and health.
prcp.com.pe
We advise local and multinational companies, financial institutions, investment funds and individuals on various aspects of Tax Law. We provide tax planning services and advice on tax audits and tax disputes, offering creative and value-added solutions.
We provide advice on understanding the tax consequences of the activities, transactions and complex financing schemes carried out by our clients. We perform due diligence on acquisitions, tax compliance, financial restructuring, and the review of tax returns.
We advise our national and international clients on how to structure their operations in Peru or abroad, taking into consideration tax law rules and tax agreements signed in Peru to avoid double taxation.
[Chambers Latin America - 2024]
Our specialists
Vanessa Watanabe
vws@prcp.com.pe
PARTNER
Lima, Perú
ADMINISTRADORA PRIME
Lisset Lopéz
PRINCIPAL ASSOCIATE llm@prcp.com.pe
Renzo Grández rgv@prcp.com.pe
PRINCIPAL ASSOCIATE
COSCO SHIPPING PORTS CHANCAY PERU S.A.
THE CARLYLE GROUP SCOTIABANK
INVERSIONES CENTENARIO SAVIA
ABB S.A. HORTIFRUT SIGMA ALIMENTOS
INRETAIL PERÚ CORP.
BANCO DE DESARROLLO DEL PERÚ – COFIDE
“Payet, Rey, Cauvi, Pérez Abogados provide effective, direct and result-oriented support. They are always timely and demonstrate a high level of commitment."
[Legal 500 – 2024]
Positioned as one of the best practices in Environmental Law in Peru, we take pride in being able to o er our clients - based on our field experience and comprehensive understanding of technical and social issues - complete and comprehensive support from project design and the development of business strategies to their completion; evaluating all environmental and social issues and risks that may arise. Throughout these years, we have successfully assisted our clients throughout the process of evaluating Environmental Studies and subsequently advising them in designing and adopting compliance strategies and tools to minimize environmental and social risks associated with their operations, both in accordance with the obligations set forth in the Environmental Studies, local regulations, and international standards and practices.
We are recognized for our successful representation of clients from various productive sectors in their defense of punitive administrative procedures initiated by environmental oversight entities in the country; as well as for our experience in providing guidance - in conjunction with our corporate teams - to financial entities, not only in identifying and evaluating social and environmental risks related to financial operations and securities markets, but also in designing and developing standards for granting green,sustainable, and/or social credits and bonds, in accordance with regulatory requirements and applicable international standards.
