Services & Solutions

We are more than a legal firm, we also provide accounting and admin services

Legal

MINING AND ENERGY

Contact

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, a law firm in Toronto, we provide due diligence and prospectus for those companies listing in Toronto Stock Exchange-TSX.

Our experience in writing streaming contracts, surface rights, joint venture, option and mining assignment contracts, Net Smelter Royalties-NSR, mortgage for mining concessions and any other contract required for the mining business, included the claim of mining areas, benefit concessions, mining easement, previous consulting for native and peasant communities, water permits, environmental permits among other permits.

Likewise, we have experience in developing renewal energy project as well authorization for electric transmission lines, among others.

Legal

Corporativo

Contact

We support international clients on establishing local branches and developing or managing their companies, according to their needs and organizational structure. Together with our strategic partner I-NNOVA,

we develop disruptive business solutions and business continuity, and we provide business advice that allows the development of large-scale projects in the region.

Legal

Farmaceutica

Contact

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 registry before DIGEMID and the Ministry of Health.

Our team has experience in evaluating the legal cannabis sector, as well as important relationships with providers of medical facilities and the marketing of health and wellness products.

Legal

TAX AND COMMERCE

Contact

In association with GEPRAT SOLUCIONES, we develop a tax planning strategy to avoid double taxation and optimize our clients' assets. It includes tax advice on income tax, value added tax, tax on temporary net assets, transfer pricing, application of tax credits, repatriation of funds and refund of taxes before the tax administration (SUNAT).

We assist foreign trade with the customs process for their operations, with the applicable regulations and in obtaining the correct permits. We provide advice on the application of customs and foreign trade regulations, special studies on customs regimes, imports, exports, admission and temporary importation, tariff benefits, free zones and drawback, among others.

Legal

LABOUR AND MIGRATION

Contact

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

We advise on immigration law, including that referred to the hiring of foreign personnel and obtaining residence and Peruvian nationality. In addition, we represent them in the immigration process, such as a work visa, investor visa, nationalization, among others.

CORPORATE MANAGEMENT

CASH MANAGEMENT & ADMIN

Contact

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, in addition to the cash flow, bank reports, bank reconciliations, preparation of monthly budgets, control of accounts payable, accounts receivable and liaison with suppliers and customers.

LEGALIA offers legal representation services for companies in Peru, taking care of the administration of your company and/or projects, to make your business easier in Peru.

ACCOUNTING

TAX – PAYROLL – CONSOLIDATION & REPORTING

Contact

We offer accounting services that include the registration and processing of operations, account analysis and bookkeeping, for which we operate with international standards.

We process and prepare the monthly and annual presentation of tax returns, with emphasis on the preparation of account balances and financial statements.

We work with tax auditors and prepare financial statements under IFRS (International Financial Reporting Standards). Our tax planning includes advice and asset protection.