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Five fronts, one standard.

Comprehensive legal solutions that combine technical expertise with what your business actually needs.

ComplianceCompetition & tradeRegulatoryBusinessDisputesLauncher ↗Fintech ↗
01.

Compliance

Programs that work in practice and hold up under supervision.

Compliance & anti-corruption

  • Crime prevention models under Law 30424.
  • Anti-bribery (ISO 37001) and compliance (ISO 37301) management systems.
  • Codes of conduct, internal policies and training.
  • Outsourced compliance officer.
  • Ongoing oversight and periodic updates of the program.

Anti-money laundering (AML/CFT)

  • AML/CFT manual and Code of Conduct under SBS Resolution 789-2018.
  • Appointment and registration of the compliance officer with the SBS.
  • Ongoing support for the compliance officer and periodic reporting.
  • Training for staff and senior management.
  • Support during SBS inspections.

Personal data protection

  • Compliance with Law 29733 and its Regulations.
  • Privacy policies, consents and data processing agreements.
  • Data protection officer.
  • Handling inspections by the National Personal Data Protection Authority.
  • Team training.

Consumer protection & advertising

  • Review of contracts, terms and conditions and customer service channels.
  • Review of advertising and promotions.
  • Complaints Book (Libro de Reclamaciones).
  • Defense in proceedings before Indecopi and the courts.
  • Consumer protection compliance programs.
02.

Competition & trade

Defense before Indecopi and compliance so you can compete without risk.

Antitrust & competition

  • Antitrust compliance programs and compliance officer.
  • Merger control filings and pre-closing review.
  • Defense in Indecopi investigations and administrative sanctioning proceedings.
  • Competition risk assessment of commercial agreements and alliances.
  • Training for sales teams and senior management.

Unfair competition

  • Complaints and defense before Indecopi for acts of unfair competition.
  • Deception, confusion, disparagement and exploitation of another's reputation.
  • Review of commercial and comparative advertising.
  • Protection of trade secrets.
  • Injunctive relief.

Anti-dumping & countervailing duties

  • Petitions to open anti-dumping and countervailing duty investigations before Indecopi.
  • Defense of investigated importers and exporters.
  • Analysis of injury, causation and margins.
  • Reviews of anti-dumping and countervailing duties in force.
03.

Regulatory

We take your business model to the right regulator. See Coetic Fintech ↗

Financial and payments regulation

  • Registrations and authorizations before the SBS, the SMV (securities market regulator) and the BCRP (central bank).
  • Regulatory structuring of new business models.
  • Support during inspections and responses to regulatory observations.
  • Crypto-assets and blockchain.

Technology

  • Software development agreements, SaaS licenses and cloud services.
  • Terms and conditions and policies for digital platforms and apps.
  • Artificial intelligence: governance, responsible use and regulatory framework.
  • Blockchain, crypto-assets and tokenization.
  • E-commerce and electronic contracting.

Bureaucratic barriers & administrative law

  • Bureaucratic barrier complaints before Indecopi.
  • Administrative procedures and permit management.
  • Transparency and access to public information.
  • Reports and soft law proposals for public entities.
04.

Business

Your company's legal, tax and employment foundation, ready to grow.

Corporate & contracts

  • Company incorporation and shareholders' agreements.
  • Commercial contracts, NDAs and powers of attorney.
  • Acquisitions, due diligence and valuations.
  • Financing structuring.

Tax

  • Tax planning and strategy.
  • Tax structuring of investments, reorganizations and corporate transactions.
  • Contingency assessments and tax compliance reviews.
  • Transfer pricing and double taxation treaties.
  • Tax audits, claims and appeals before SUNAT and the Tax Court.

Employment & people management

  • Legal advice on human resources management.
  • Handling SUNAFIL (labor inspection authority) inspections.
  • Labor court and contentious-administrative proceedings.
  • Civil Service regime (SERVIR) and administrative disciplinary proceedings.
  • Employment contracts, internal regulations and policies.

Intellectual property

  • Trademark clearance searches and registration before Indecopi.
  • Trademark oppositions, invalidations and cancellations.
  • Copyright and software protection.
  • License, assignment and franchise agreements.
  • Defense against infringement.
05.

Disputes

Strategy from day one, at every stage of the process.

Litigation & negotiation

  • Administrative sanctioning proceedings before Indecopi, the SBS, SUNAFIL and the ANPD (data protection authority).
  • Judicial review of administrative action (contentious-administrative proceedings).
  • Civil, commercial and labor litigation.
  • Negotiation and dispute resolution.
  • Procedural risk assessment and legal strategy.

Insolvency & restructuring

  • Insolvency proceedings before Indecopi.
  • Proof of claims.
  • Creditor representation at creditors' meetings.
  • Asset restructuring and liquidation.
  • Recovery strategies.

Not sure which area fits your case? Write to us.

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