Antitrust

Antitrust

ANTITRUST

We have extensive experience advising domestic and foreign clients in the analysis of commercial strategies and operations to ensure that they comply with the legal framework in force and to prevent them from engaging in practices that may be considered restrictive of competition and, therefore, subject to be denounced in Indecopi or Osiptel, as the case may be.

We also specialize in merger control, leniency proceedings, antitrust compliance programs, advice on strategy and procedures in cases of dawn raids, dumping, and advice on administrative complaint procedures and sanctioning proceedings.

In particular, we advise on the evaluation of commercial strategies such as the incorporation of exclusivity agreements, commercial incentives granted to companies, setting sales goals, and competition conditions in vertical and horizontal relationships, among others.

Not only do we know the legislation applicable, but we also know the industry in depth. Proof of this are the various transactions in which we have participated. From advice on commercial aviation matters, regulatory matters, aircraft acquisition, financing and leasing to advice on consumer protection, intellectual property, and labor matters applied to the sector, among others.

Our advice includes the following aspects:

 

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The development and implementation of antitrust compliance programs to ensure that the company or its personnel adopt the appropriate mechanisms and policies to prevent and minimize the risk of engaging in anti-competitive practices such as abuse of dominant position or vertical and/or horizontal collusive practices.

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Preparation of internal guides and manuals for the development of inspection visits (dawn raids) carried out by the authority, simulated inspection visits to train the company’s personnel, as well as accompaniment during such visits.

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Comprehensive advice in the procedures followed by the Peruvian competition agencies (Indecopi and Osiptel), including support in the supervision and inspection stage, legal defense in the framework of sanctioning procedures, both in the first and second administrative instance, evaluation and analysis for the application to the leniency program, among others.

We also have extensive experience in dumping, subsidies, and non-tariff trade barriers, including advice on import and export trade operations in order to prevent market distortions that may be sanctioned by Indecopi. We also provide advice on the filing of complaints about dumping and subsidies and defense in investigation procedures initiated by the authority for the imposition of trade defense measures, sunset reviews and/or change of circumstances, in addition to procedures to denounce non-tariff trade barriers.
In the field of unfair competition, our advice includes the analysis of possible transgressions to the principles and practices of trade and industry that may be generated as a consequence of certain commercial operations or behaviors of economic agents, as well as the defense in the framework of the procedures initiated by Indecopi.”

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Labor and Immigration

Labor and Immigration

LABOR & IMMIGRATION

We have extensive experience providing advice on labor issues related to the incorporation of a company in Peru and the hiring of national and foreign personnel, in its different modalities and working conditions; as well as on the payment of remuneration and social benefits, review of labor policies, among other related matters.

Likewise, our practice covers labor litigation regarding compensation for arbitrary dismissal, compensation for damages, payment of labor benefits, collective bargaining, and, in general, any legal dispute that may arise within the framework of a labor relationship.

Our legal advice covers diverse matters such as:

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Preventive labor planning and identification of labor contingencies to avoid future conflicts.

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Management, analysis and application of labor contracting mechanisms, whether direct or indirect (intermediation and labor outsourcing), temporary or indeterminate.

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Management of human capital projects and their compliance with current labor legislation.

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Design, implementation and adaptation of labor policies, both global and national, as well as internal regulations.

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Harmonization of international labor practices with national regulations in force.

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Management, handling and formalization of labor terminations.

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Advice, management and follow-up of administrative procedures of all kinds, before the Ministry of Labor and Employment Promotion, SUNAFIL and EsSalud.

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Advice, handling and management of collective bargaining and labor union negotiations. • $ • Migratory aspects of all kinds.

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Migratory aspects of all kinds.

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Labor proceedings of all kinds under the old and new labor procedural law.

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Training and implementation of policies to prevent and sanction sexual harassment in the workplace.

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Insolvency and Restructuring

Insolvency and Restructuring

INSOLVENCY & RESTRUCTURING

We advise creditors, shareholders, debtors, and trustees of financial trusts in a broad range of bankruptcy and restructuring proceedings.

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Structuring of tender offer prospectuses and processing of regulatory approvals

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Representation of creditors in proof of claim proceedings and in the various phases of restructuring and insolvency proceedings: litigation related to restructuring proceedings, creditors' committees, acquisition of insolvent companies, and enforcement of collaterals.

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Advice on insolvency, bankruptcy, and creditor’s rights.

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Representation of creditors and bondholders, borrowers and issuers, trustees and financial advisors, or placement agents in out-of-court restructurings.

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Negotiation of corporate debts, including advice in court and out-of-court restructuring proceedings

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Real Estate, Urban Planning and Hotels

Real Estate, Urban Planning and Hotels

REAL ESTATE, URBAN PLANNING & HOTELS

We provide comprehensive advice and assistance in the structuring, negotiation, documentation, and closing of all types of transactions related to the real estate, urban planning, and hotel industry.

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Advice on real estate law and commercial projects: retail and shopping centers, convenience stores, residential, mixed-use projects, and offices, among others.

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Structuring of real estate transactions

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Real estate securitization vehicles.

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Vehicles for real estate securitization

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Real estate trust businesses

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Title search and real estate due diligence

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Advice on urban planning law in different projects

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Urban planning examination and urban planning due diligence

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Analysis of time-sharing projects.

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Operating and franchise agreements

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Advice on partial development plans, urban renewal and/or macro projects, and other complementary instruments for urban and rural land development.

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Capital gain effect studies

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Administrative procedures in the different local or national entities (urban development licenses, properties of cultural interest, implementation plans, regularization, and management plans, etc.)

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Advice and assistance in structuring hotel projects

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Advice on agrarian regulations

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Advice and support in agroindustrial projects.

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Civil liability derived from real estate and construction activities, jointly with the firm's litigation, arbitration, and insolvency team.

Labor and Immigration

Fintech

FINTECH

The fintech industry is rapidly transforming the financial sector, introducing innovative products, services, and business models. Our team provides comprehensive legal counsel to help you navigate the ever-changing regulatory landscape, mitigate risks and achieve your business goals.

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Identification of the applicable regulations to the business or transacction that the Fintech wishes to develop in peruvian territory whether in banking, securities market, data protection, compliance, among others.

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Corporate advice for the incorporation of subsidiaries in Peru.

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Legal advice and ongoing support to obtain the necessary operating licenses from the relevant authorities (SBS, SMV).

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Advice on "cross-border" transactions and analysis of the application of crowdfunding regulations to foreign Fintechs.

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Advice on the prevention of money laundering and terrorist financing issues in those cases that the Fintech qualifies as Obligated Subject and/or when the Fintech is a supplier of banking entities.

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Deep understanding of the Peruvian Fintech market's development and the current regulatory landscape.

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Energy

Energy

ENERGY

Our energy and natural resources practice area advises our clients in the legal, regulatory and commercial aspects. This makes us an essential part of the team that develops energy projects from conception to commercial operation.

Our commitment, experience and understanding of the market and the agents that participate in it allow us to provide a strategic vision of it and thus add value to our clients’ businesses.

Our main activities are the following: 

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Comprehensive advice on the structuring, development and commercial start-up of electricity and infrastructure projects.

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Advice, representation, and management before the sector's different authorities in all kinds of procedures and dispute resolution.

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Structuring and development of private tenders for the purchase and sale of energy.

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Advice and representation in inspection and sanctioning procedures.

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Comprehensive negotiation of PPAs, LTSAs and EPCs, gas supply, transportation, and distribution.

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Legal and regulatory advice on the design of the commercial strategy and operation of the business.