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- [...]
On January 11, 2024, the Executive Branch opted to observe the Bill that sought to eliminate the obligation to include the Single Taxpayers' Registry (RUC) and the corporate name in advertising. Consequently, the Bill has been returned to the Commission of [...]
Companies today are not only governed by the obligations directly related to their core business, but are surrounded by new obligations, some legal and others that arise from their environment, from the quality standards they seek to achieve and also from the standards [...].
By means of Supreme Decree No. 309-2023-EF, the Peruvian Government, through the Ministry of Economy and Finance raised the value of the Tax Unit (UIT) from S/. 4,950 to S/. 5,150 for 2024, which represents an increase of 4.04% with respect to the previous period. It should be recalled that [...]
By means of Law No. 31962, the Congress of the Republic approved the amendments to the TUO of the Tax Code with the purpose of sincere the interest on refunds of tax payments made unduly or in excess, refunds for withholdings or perceptions not applied of IGV, as well as [...]
DO YOU MEET THE PROFIT TEST? The contracting of intra-group services turns out to be a usual practice in economic groups when it comes to creating synergies and maximizing results within the group. It is common for Peruvian companies belonging to economic groups to contract services of different kinds to their parts [...]
On December 13, 2023, the Plenary of Congress approved Bill No. 5434/2022-CR, which amends Article 3 of Legislative Decree No. 1524 and, consequently, eliminates the obligation to include the RUC and the company name of the advertisers in [...]
In this special moment of celebration, we want to take a moment to thank you for being a fundamental part of our DNA. In every consultation, in every meeting, we have felt your confidence and support, and we can only feel fortunate to have clients like you. We toast [...]
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