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.
From partners to associates, the lawyers demonstrate outstanding management of matters, and everyone is committed to quality service.”
Chambers Latin America2026
jap@prcp.com.pe
jcg@prcp.com.pe
Capital Markets
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 o ering creative and top-notch solutions in accordance with the business objectives of our clients. Our clients include fund management companies, general partners and investment advisers, private pension fund managers, securitization companies and investment banks. We advise major institutional investors on their investment processes and compliance with the eligibility and regulatory requirements applicable to 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.
They have deep knowledge of the regulatory landscape and a strategic, business-oriented approach. The team is always aligned with our commercial objectives.”
Chambers Latin America - 2026
José Antonio Payet
jap@prcp.com.pe
Eduardo Vega
evc@prcp.com.pe
gyh@prcp.com.pe
jcg@prcp.com.pe
EXPERIENCE
BANK OF AMERICA: We advised Bank of America in the First International Placement of bonds issued by Luz del Sur S.A.A., for a total amount of S/ 1,380 million with a yield of 6.75%.
SCOTIA CAPITAL (USA) INC.: Legal advice to Scotia Capital (USA) Inc. and Goldman Sachs & Co. LLC, as underwriters, in connection with the international issuance of “U.S.$400,000,000 6.100% Subordinated Notes due 2035” by Scotiabank Perú S.A.A., carried out under Rule 144A and Regulation S of the United States Securities Act.”
BANCO DE CRÉDITO DEL PERÚ: We advised Banco de Crédito del Perú in the structuring and placement of Series A of the First Issuance under the Third Subordinated Bond Program Pacífico, for an amount of up to USD 15 million, expandable up to USD 45 million. A total demand of USD 104,375,000 was reached.
Juan Antonio Egüez
jae@prcp.com.pe
Rocío Gordillo Principal
rgs@prcp.com.pe
VOLCAN COMPAÑÍA MINERA S.A.A.: We advised Volcan Compañía Minera S.A.A. in its issuance of international bonds in the amount of US$750,000,000 denominated “8.500% Senior Secured Notes due 2032.” The proceeds financed a tender o er.
BANCO BCI: We advised Banco BCI in the structuring and placement of the First Issuance of Corporate Bonds under the First Debt Instruments Program of BCI, for up to US$200 million.
BBVA: Legal advice in the structuring of the First Corporate Bond Program of Mitsui Auto Finance Perú for a maximum amount of USD 400,000,000.00 or its equivalent in Soles (and its registration in the Public Registry of the Securities Market).
INRETAIL PERÚ CORP: We advised InRetail Shopping Malls in the issuance of international bonds denominated “5.650% Senior Notes Due 2032,” placed through a private o ering.
BANCO BBVA PERÚ: We advised Banco BBVA Perú in the structuring and placement of Series A of the Third Issuance of Corporate Bonds under the Seventh Corporate Bond Program of Pluz Energía Perú S.A.A. The transaction reached a total demand of S/ 94 million.
BBVA SECURITIES, INC.: We advised BBVA Securities Inc., J.P. Morgan Securities LLC, and Santander US Capital Markets LLC as joint bookrunners and Initial Purchasers in relation to Marcobre S.A.C.'s inaugural bond issuance of US$ 400 million under Rule 144A and Regulation S of the U.S. Securities Act.
Cuneo
Gustavo Yokoo
Finance
A strategic partner that provides innovative solutions aligned with our core business. The team knows our trengths and takes a proactive approach."
Chambers Latin America - 2026
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.
José Antonio Payet
jap@prcp.com.pe
Alfredo Chan
aca@prcp.com.pe
Rocío Gordillo
rgs@prcp.com.pe
José Cúneo
jcg@prcp.com.pe
Giovanna García
ggs@prcp.com.pe
Carla Sinchi
evc@prcp.com.pe
Gustavo Yokoo
gyh@prcp.com.pe
Castillo
scl@prcp.com.pe
Lercari
mlb@prcp.com.pe
Odar
sociate
cst@prcp.com.pe
EXPERIENCE
CHINA DEVELOPMENT BANK: Lender's counsel on the structuring of a facility agreement granted to Banco BBVA Perú (US $200 million).
SINDICATO DE PRESTAMISTAS: Lender's counsel on the structuring of a syndicated financing to finance the Mina Justa mining project (US $900 million).
roc@prcp.com.pe
MINERA BOROO MISQUICHILCA & BOROO PTE. LTD.: Borrower’s counsel on obtaining financing through a gold prepayment granted to Minera Boroo Misquichilca.
INRETAIL PERÚ CORP: Borrower’s counsel for a syndicated credit facility for the acquisition of Makro Supermayorista, the leading cash-and-carry wholesaler supplyingfoodandnon-foodproducts (S/ 375million).
COSCO SHIPPING SPORTS CHANCAY PERÚ: Borrower’s counsel in a syndicated project financing for the development of the Chancay Multipurpose Port Terminal (US $975 million).
SINDICATO DE PRESTAMISTAS: Lender's counsel on the refinancing of a syndicated loan facility granted to Compañía de Minas Buenaventura (US $275 million).
Competition
At PRCP, our lawyers have extensive experience in the analytical and regulatory aspects of competition law. We cover a wide range of economic sectors, such as energy, oil and gas, telecommunications, financial services, health, pharmaceuticals, construction, transportation, new technologies, retail, education, automotive, aeronautics, food and beverages, maritime and personal care products, among others.
Consistently ranked as the best Competition and Antitrust practice in Peru, we are proud of our unparalleled track record. We have successfully advised and represented numerous clients in major administrative sanctioning procedures and leniency processes in matters of free competition. Our experience covers issues such as price collusion (domestic and international), restrictive practices, unjustified refusals to deal, excessive pricing, implementation of strategic barriers to entry, and exclusivity agreements.
We are recognized for our expertise in merger control. We have advised national and international companies in the main processes of prior authorization of concentrations, both under the current general regime and under the previous special regime for the electricity sector. We develop, coordinate and execute strategies together with our corporate teams and with firms in the main global markets, achieving successful results for our clients.
They stand out for their rigor in legal analysis, the design of successful strategies, and the achievement of positive results. Their treatment is respectful, and their responses are timely.”
KAISHA: 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
David Kuroiwa
dkh@prcp.com.pe
Vania Cruz
AENZA: Alleged bid rigging in the public works sector and alleged non-poaching agreement of employees
EXPERIENCE IN MERGER AUTHORIZATION
ALPAYANA S.A: Legal advice and the presentation of multiple operations in the mining
RED DE ENERGÍA DEL PERÚ: Merger clearance for the acquisition of an electrity transmission company
BACKUS: Alleged exclusionary practices (channel closure and denial of access to essential facilities)
LIPIGAS: Alleged price-fixing in the LPG market
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
ENEL S.P.A: Investigation and sanctioning procedure
ENDESA GROUP: Merger authorization for a merger between electricity generation companies
SUPERMERCADOS PERUANOS: Alleged price-fixing in the poultry market
INRETAIL: Concentration authorization for the acquisition of assets
FIBRA PRIME: Authorization for concentration by acquisition of assets
ENERSIS: Concentration authorization for the acquisition of a joint controlling interest in a holding company
ELECTRO DUNAS: Alleged exclusionary practices in the electricity market (discriminatory treatment)
MEDLOG: Authorization for concentration by acquisition of exclusive control over a company
NEXUS: Authorization for concentration by acquisition of exclusive control over a group of companies
Privacy & Personal Data Protection
All companies process personal data, including information about employees, prospects, clients, applicants, as well as video surveillance, among others, which falls within the scope of personal data legislation and its application.
In Peru, implementing and/or keeping updated programs that observe all applicable legal, organizational and security obligations continue to be a real challenge. We are faced with a constantly evolving issue since personal data is an essential asset that must be constantly protected, especially with the National Personal Data Protection Authority (ANPD) being increasingly active and rigorous in their requirements.
At PRCP we have a team of exemplary attorneys and certified experts on personal data who provide comprehensive, personalized, creative and results-oriented advice based on a thorough understanding of your business. Likewise, we have extensive experience advising local and international companies in di erent economic sectors such as commerce, retail, insurance, automotive, and mining, among others.
Carlos Patrón
cap@prcp.com.pe
jld@prcp.com.pe
jpd@prcp.com.pe
afd@prcp.com.pe
EXPERIENCE
Márquez sra@prcp.com.pe
Sofía Rivera
Moises Chire
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 o er 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 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
03 We keep you informed
• In our working breakfasts and newsletters:
▪ Projects and regulatory and organizational changes
▪ Relevant precedents and criteria
They stand out for their rigor in legal analysis, the design of successful strategies, and the achievement of positive results. Their treatment is respectful, and their responses are timely.”
Chambers Latin America - 2026
Carlos Patrón
cap@prcp.com.pe Partner
Ana Lucía Figueroa
afd@prcp.com.pe
Julia Loret de Mola
jld@prcp.com.pe
Marianna Vallvé
mvg@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.
MEDLAB: Clinical analysis services for the determination of the influenza virus AH1N1.
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.
David Kuroiwa
dkh@prcp.com.pe
Luciana Márquez
lma@prcp.com.pe
PROMART, OECHSLE, CLARO, SUPERMERCADOS PERUANOS: Cancellations of products after the suspension of delivery due to COVID-19 has been lifted.
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.
Advertising Law and Unfair Competition
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 o er 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.
• Consultation and advisory
01 We Accompany You
• Preparation of legal opinions
• Representation in proceedings before INDECOPI, OSIPTEL, and/or CONAR
• Inspections and investigations by competent authorities
• Planning, design, and review of policies
• Pre-review of advertisements and/or advertising campaigns
• Review of obligations related to influencers, environmental advertising, and other trends
• Talks and training
• Compliance and audits
• In our webinars, working breakfasts, and newsletters:
• Regulatory and organizational changes
• Relevant precedents and criteria
Both knowledge and creativity are excellent." Legal 500 - 2025
Carlos Patrón
cap@prcp.com.pe
Ana Lucía Figueroa
afd@prcp.com.pe
Julia Loret de Mola
jld@prcp.com.pe
mvg@prcp.com.pe
EXPERIENCE
BACKUS: Complaint related to the “Desafío Franca” advertising campaign.
SOFTYS: Complaint related to the footage of a competitor’s toilet paper.
David Kuroiwa
dkh@prcp.com.pe
lma@prcp.com.pe
MALL DEL SUR | PLAZA NORTE: Defense related to the alleged promotion of pharmaceutical products during the pandemic.
BACKUS: Defense related to one of the first cases of influencer use.
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".
SUPERMERCADOS PERUANOS: Defense related to the obligation to use octagons on food products.
LA TINKA: Defense for allegedly o ering unauthorized lottery games.
LATINA: Defense related to the broadcast of the "Qatar 2022" World Cup.
LG:Defense related to the alleged incorrect use of energy e ciency labeling.
DESPEGAR: Defense for alleged misleading advertising.
ENEL: Defense for alleged false declaration of gas prices.
Marianna Vallvé
Luciana Márquez
Dispute Resolution
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.
01 Prevention and Resolution of Highly Complex Judicial Arbitration Disputes.
02
Representation of Local and Foreign Clients in Civil, Commercial, Corporate and Regulatory Disputes.
03
Participation in Landmark Proceedings in Corporate and Shareholder Litigation.
04
Participation in Landmark Cases Related to Collections, Insurance and Reinsurance, Contract Compliance and Civil Liability, Among Others.
05
Creative and Result-Oriented Advice in Numerous Industries.
They have an excellent team of lawyers in both litigation and arbitration.” Chambers Latin America - 2026
OUR SPECIALISTS
Mario Reggiardo
Julio César Pérez mrs@prcp.com.pe
jcp@prcp.com.pe
Luis Bustamante
lbg@prcp.com.pe
EXPERIENCE
mba@prcp.com.pe
Micaela Ortiz
Mining
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.
They have solid knowledge of Peruvian mining law and are a group of professionals with broad and diverse experience in di erent aspects of this field.”
Chambers Latin America2026
José Cúneo
jcg@prcp.com.pe
Ángel Chávez
EXPERIENCE OUR SPECIALISTS
Raúl Ferreyra
rfm@prcp.com.pe
Cecilia Gonzáles
cgg@prcp.com.pe
Liliana Pautrat
lpm@prcp.com.pe
pgl@prcp.com.pe
apk@prcp.com.pe
Environmental Law
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.
The female lawyers have demonstrated a high level of technical expertise and excellent support in decision-making. The team has an outstanding ability to advise on complex matters.”
Chambers Latin America - 2026
01 02 03 04 05 06 07 Comprehensive Legal Advice Defense Before Administrative, Civil and Criminal Procedures and Complaints
Technical-Legal Environmental Audits
Design of 360° Strategies for Environmental
Environmental Compliance
Advice on the Implementation of Adequation and Remediation Measures
Accompaniment in Environmental Supervisions
Vanessa Chávarry
vcm@prcp.com.pe
jrl@prcp.com.pe
wle@prcp.com.pe
Johanna Romero
León
Thaís Ávalos
Public Law
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, hydrocarbons, 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 tari 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, as well as in all stages of the related procedures.
They provide detailed and impeccable responses. The team is solid, knowledgeable, business-minded, and quickly unde
Chambers Latin America → 2026
gsc@prcp.com.pe
jlm@prcp.com.pe
Gerardo Soto
Jorge Lazarte mad@prcp.com.pe
Aramburú
Carlos Baldeón
Public Works for Taxes
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 process becomes stronger.
Our law firm, through a dedicated team, specialized in legislation, and with the transversal support of our di erent practice areas, can provide legal advice throghout all stages of the development of your projects.
01 02 03
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.
Management and Monitoring of the Process: Procedures with public entities and monitoring all documentation.
Interaction with the State: Coordination with local and regional governments, ministries, ProInversión, The Ministry of Economy and Finance, and the Comptroller´s O ce.
Jorge
Lazarte
jlm@prcp.com.pe
Gerardo Soto
gscprcp.com.pe
EXPERIENCIA
Advisory and management of the “Project for the Improvement and Expansion of the Citizen Security Service in the District of Querecotillo, Province of Sullana – Department of Sullana.”
Legal and management advisory for the project “Construction of a High-Performance School (COAR) in the Ica Region.”
Advisory and Management of the Project "Construction and Implementation of the PNP Technical Higher School - Trujillo"
Legal and management consulting for the Otuzco Technological Institute (OXI)
Michelle Aramburú
Legal and management advisory for the OxI “Puente Chilina”, located in the Arequipa Region.
Legal and management advisory for the projects “PNP Police Stations of Ocochacasa, Congalla, Julcamarca, Huando, Yauli, Izuchaca, Acobambilla, Moya, and Pilpichaca.”
Advisory and management of the “Improvement and Expansion of the Drinking Water and Sanitation Service in the localities of Yuraccapcha, Vaquería de los Andes, Alborada de los Andes, Huarichaca, and Huarimarca in the District of Tayabamba, Province of Pataz, Department of La Libertad.”
Legal and Management Advisory for the Projects "PNP Police Stations in Ayabaca, Chulucanas, and Paiján"
Advisory and management for the OxI project “Improvement and Expansion of Secondary Education Services at the Didaskalio Nuestra Señora del Rosario School, District of Yucay, Province of Urubamba, Cusco.”
Legal and management advice for the "Construction of a High-Performance School (COAR) Project in the Piura Region"
Advisory and management of the project "Improvement and expansion of citizen security services through a video surveillance system in the Hualmay district, Huaura province, Lima department."
Legal and management advisory for the "Cochacasa, Congalla, Julcamarca, Huando, Yauli, Izuchaca, Acobambilla, Moya, and Pilpichaca Police Stations" projects.
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 e ciencies in their operations.
Using the ICAE methodology, we can find ways to generate substantial savings and e ciencies for your business.
dentificar (Identify): Through a process of interviews with the sta 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 a ecting the business and assess the likelihood of success after reporting their removal.
liminar (Remove): We file complaints with the competent authorities to eliminate the illegal and irrational bureaucratic barriers detected.
Gerardo
Soto
gsc@prcp.com.pe
Carlos Baldeón
Partner
Jorge
Lazarte
jlm@prcp.com.pe Partner
Senior Expert
Elimination of the legal obligation to renew civil defense certificates every two years.
Sebastian Gamarra
Asociado Principal
Michelle
Aramburú
mad@prcp.com.pe
Elimination of the prohibition on outsourcing core labor activities.
Elimination of the procedures for obtaining and renewing health cards.
Elimination of the obligation to renew exterior advertising signs for commercial premises.
Elimination of the legal obligation to renew certificates of good pharmaceutical practice.
LIPIGAS Alleged price-fixing in the LPG market.
White Collar Defense and Corporate Crime
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 02 03 04
Accompanying Clients in Criminal Proceedings Before the Peruvian National Police, the Public Ministry, and the Judiciary in all instances.
Accompanying Companies, Executives, Managers, and other Natural Persons for Economic Crimes (Corporate, Tax, Environmental, Asset Laundering, Fraud, etc.)
Design and Implementation of Compliance Programs and Advice on Conducting Internal Investigations at the Business Level.
Consulting or Legal Reports.
Lawyers take a comprehensive approach. They understand that a business-oriented mindset is key to preventing disputes and focus their e orts accordingly.”
Chambers Latin America - 2026
Juan Diego Ugaz
Aspauza
Ramirez
Albarracín
Huayta
Compliance
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.
"They have extensive expertise in the field. The firm enjoys a strong reputation at the national level."
Legal 500 - 2026
EXPERIENCE
Carlos Patrón
Cúneo
Juan Diego Ugaz
Cristina Oviedo
Julia Loret de Mola
Chávarry
Iván Meini
Erick Palao
Internal Investigations
At Payet, Rey, Cauvi Pérez Abogados, our interdisciplinary team specializing in internal investigations (criminal, labor, environmental, antitrust, etc.) ensures a comprehensive analysis of each case.
Our firm is distinguished by its extensive and diverse experience in internal investigations, whether initiated by the company or arising from investigations, inspections, or proceedings conducted by authorities. Our services encompass the handling of breaches of internal policies and the commission of unlawful acts, ensuring strict and e ective compliance with applicable national and international regulations.
In order to provide prompt, precise, and confidential responses, we utilize methodological and forensic tools tailored to our clients’ needs.
From the outset of the investigation, we accompany and guide our clients at every stage until the conclusion of the process, providing valuable information for informed decision-making (internal actions, termination of employees, cooperation with authorities, formulation of joint or individual defenses, among others). As a full-service firm, we are prepared to provide support in any scenario.
We provide advice with extensive experience, objectivity, and impartiality: We appoint an independent and competent team, defining the reporting line and ensuring the necessary resources. The investigation may be conducted directly or jointly with the company's own team.
01 02 03 04 05 06
We assist in determining appropriate measures: Disciplinary measures, sanctions, corrective actions and, if necessary, reporting to authorities.
We work based on concrete objectives and define the scope of the investigation: We establish a detailed plan to ensure a transparent and e cient process, in which a proper chain of custody of evidence will be maintained and actions will not infringe on fundamental rights.
We prepare a comprehensive and objective report: We present our findings and conclusions, identify gaps, and propose concrete and viable recommendations.
A well-consolidated team, with extensive experience and knowledge in diverse fields."
Legal 500 - 2026
Risk reduction: We assist in limiting the company's legal and reputational exposure through the confidential management of sensitive information obtained in the course of the investigation.
Crisis management improvement: We provide strategic advice to manage non-compliance events and/or improve internal policies and procedures.
Juan Diego Ugaz
juh@prcp.com.pe
Francisco Ugaz
fuh@prcp.com.pe
cap@prcp.com.pe
jld@prcp.com.pe
coa@prcp.com.pe
epv@prcp.com.pe
Cristina Oviedo
Labour and Employment
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.
They enjoy a good reputation in the market. They have extensive experience in complex cases, o ering innovative solutions with a comprehensive approach.”
Chambers Latin America - 2026
Specializes in labor procedural law and labor law. Participates as an
Dante Botton
Participates as an arbitrator in
Specializes in labor and social security law. Provides advice on labor inspections and administrative procedures.
Elías Munayco
services on labor inspections and
Cristina Oviedo
Mauricio Almonte
Paola Felipa
Ángela Escobar
Rosita Muñoz
Solano
Camila Bustamante
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, o ering 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.
They stand out for their proactive approach, showing initiative in resolving problems and complex issues. This is an experienced and attentive team.”
