Con gran satisfacción y orgullo, compartimos la emocionante noticia de que nuestras áreas han sido distinguidas en el Ranking 2024 – Perú por la prestigiosa publicación internacional Leaders League. Estas áreas incluyen: Compliance Derecho tributario Derecho laboral Fusiones y adquisiciones Derecho corporativo Wealth management Real estate Protección de datos Queremos extender nuestras más sinceras [...]
¡En CPB Abogados celebramos el logro de nuestro socio senior, Germán Carrera, en los Premios The Lexology Client Choice en Londres! Germán ha sido reconocido por su excelencia en el servicio al cliente y la calidad de sus servicios legales. Este prestigioso premio destaca a expertos de firmas de abogados y consultoría a nivel [...]
En el marco del Día Internacional De La Mujer, destacamos la participación de nuestra socia Pía Iparraguirre Alarcón, miembro de Women's White Collar Defense Association (WWCDA), en el desayuno ejecutivo sobre "Más allá de los estereotipos: Empoderamiento y Liderazgo de las mujeres en el derecho penal". Agradecemos a WWCDA en Perú por fomentar estas [...]
CPB Abogadosrepresented by Luis Mejía and Daniel Torreblanca from the real estate area, advises Praga Desarrollo Inmobiliario in the purchase of a second property for the development of a real estate project for housing in Parque Melitón Porras de Miraflores. Praga is a company with a track record of more than 20 years in [...]
The Ministry of Environment has published the draft Regulation of the Law that regulates the prevention and control of light pollution for comments prior to its publication. The objective of the regulation is to regulate the intensity of artificial light to improve the quality of life, [...]
Recently, Indecopi declared founded a complaint filed by a group of companies against the Ministry of Health ("MINSA"), ruling that the prohibitions to sell groceries and provide medical consultations in pharmacies and drugstores constitute unreasonable bureaucratic barriers, since such entity did not prove to have previously evaluated the [...]
On February 26, 2024, Eduardo Enrique Castillo Rivas, congressman of the Fuerza Popular party, presented before the Commission for Consumer Defense and Regulatory Bodies of the Congress of the Republic the Bill No. 7117/2023-CR, Law that modifies Article 151 of Law 29571, Code of Consumer Protection, [...]
On February 23, 2024, Eduardo Enrique Castillo Rivas, congressman of the Fuerza Popular party, presented before the Commission of Consumer Defense and Regulatory Bodies and the Commission of Economy, Banking, Finance and Financial Intelligence of the Congress of the Republic, Bill No. 7109/2023-CR, which would [...]
On February 26th was published the Regulation of the Registry of Companies and Persons that carry out Financial or Currency Exchange Operations, supervised by the FIU-Peru in matters of prevention of money laundering and financing of terrorism. Here are some relevant points: Who must register? Brokerage Houses [...]
This February 15, 2024 is the deadline to submit the IAOC, here are the main aspects to be considered: WHAT IS THE IAOC? It is the report that reflects compliance with the policies and procedures of the Money Laundering and Terrorism Financing Prevention System -SPLAFT- [...]
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