Business Administration and Representation

We plan to ensure the success and continuity of the company.

We address ourselves to:

  • Companies in the process of internationalization that wish to establish a subsidiary, branch or permanent establishment in the country.
  • Foreign investors who have decided to acquire shares in Peruvian companies or assets in general.
  • Foreign companies that enter into contracts and/or agreements to be executed in Peru and require representation in the country and administration thereof

Our Services

  • Determine the type of company that best suits the client according to their needs.

  • Corporate structuring.

  • Incorporation and registration of the company/branch with the Peruvian public registry.

  • Tax address.

  • Monitor and advise on compliance with all legal obligations that apply to the company.

  • Comprehensive management of the company's treasury.

  • Opening and regularization of bank accounts.

  • Signing of contracts and documents related to the operation of the business.

  • Custody of documents.

  • Coordination with accountants.

  • Provide advice and assistance with anti-money laundering requirements.

  • KYC advice and management.

  • Supplier risk assessment, evaluation and monitoring.

  • Company policies, procedures and code of conduct.

  • Regulatory Affairs

  • Acting as liquidator.

  • In the preparation of the final settlement/accounts.

  • In the coordination of the entire liquidation process.

Equipment

German Carrera
German Carreragcarrera@cpb-abogados.com.pe

German Carrera

gcarrera@cpb-abogados.com.pe

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Luis Mejia
Luis Mejia lmejia@cpb-abogados.com.pe

Luis Mejia

lmejia@cpb-abogados.com.pe

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Eva Figueroa
Eva Figueroaefigueroa@cpb-abogados.com.pe

Eva Figueroa

efigueroa@cpb-abogados.com.pe

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Joseph Manini
Joseph Manini gmanini@cpb-abogados.com.pe

Joseph Manini

gmaini@cpb-abogados.com.pe

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