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FINDING OPPORTUNITIES

AND CREATING SOLUTIONS

Understanding your problems and delivering solutions.
Legalia is with you all the way.

We are a firm that specializes in legal services as well as accounting, admin, and corporative services.

Expertise

LEGAL

MINING AND ENERGY
We design a legal strategy for each client and support them with their exploration, production, and commercialization of minerals in Peru. In association with IRWIN & LOWY,
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LEGAL

PHARMACEUTICAL
We assist our clients in projects related to the health sector, as well as supported them in setting up their business, obtaining authorizations for drugstores, laboratories and warehouses. This also includes the sanitary
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LEGAL

CORPORATE MANAGEMENT
Apoyamos a clientes internacionales en establecer sucursales locales y en el desarrollo y administración de sus empresas, de acuerdo con sus necesidades y estructura organizativa.
Junto con nuestro socio estratégico I-NNOVA,
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LEGAL

TAX AND COMMERCE
In association with GEPRAT SOLUCIONES, we develop a tax planning strategy to avoid double taxation and optimize our clients' assets
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LEGAL

LABOUR AND MIGRATION
We draw up work contracts, including tax implications and safety and occupational health. We also represent our clients in dispute resolution and labor inspections.
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CORPORATE MANAGEMENT

CASH MANAGEMENT & ADMIN
We take care of the administration of the bank accounts of the companies, the relationship with the banking entities, the management of payment orders, online payments and bank transfers with the prior authorization of the client,
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ACCOUNTING

TAX – PAYROLL – CONSOLIDATION & REPORTING
We offer accounting services that include the registration and processing of operations, account analysis and bookkeeping, for which we operate with international standards.
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Quality and integrity are our values

LEGALIA has implemented a Quality and Anti Bribery Integrated Management System having the certifications ISO 9001:2015 and ISO 37001:2016.

News

Doctora Greta Castillo ¿Cuál era la situación del país cuando decidió comenzar LEGALIA? Vivíamos una etapa de cambios, teníamos un proceso electoral que estaba empezando con lo cual había muchas indefiniciones, pero también había oportunidades y en ese contexto nosotros dijimos, por qué no buscar una empresa que pueda brindar servicios a aquellos inversionistas extranjeros […]
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In the extraordinary offprint of the Peruvian Gazette “El Peruano” published on Monday 3rd this week, the Directoral Resolution 0233-2023-MINEM/DGM, set up the terms of the presentation of the Consolidated Annual Declaration (DAC in Spanish), corresponding to the year 2022, the terms are related with the last digit [...]
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Currently one of the most efficient ways to obtain energy and save costs in companies is through the implementation of new technologies that generate sustainable energy, added to the commitment of people to save electricity and take care of our resources. In Peru there is no adequate legislation that facilitates the investment of projects based on Green Hydrogen, [...]
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It is a fact that climate change is affecting our society and our economy. It is one of the most important global risks we are facing, and it is critical for the regulators. Both public and private companies are concerned for the planet conservation. In the immediate future, the concern regarding climate change will increase and big industries shall be deemed as liable [...]
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Contact
Address: Calle Bolívar 472, Of. 304
Miraflores, Lima - Perú
Telephone: (+511) 242-1710 / 445-1035
© COPYRIGHT2023 | LEGALIA
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