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Fifteen areas, one standard.

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

ComplianceAML/CFTAntitrustUnfair competitionAnti-dumpingFinancial regulationConsumerData protectionTechnologyIntellectual propertyEmploymentBureaucratic barriersInsolvencyCorporateLitigationLauncher ↗Fintech ↗
01.

Compliance & anti-corruption

We design, implement and oversee compliance programs that work in practice, minimize risk and strengthen the trust of your stakeholders.

  • 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.
02.

Anti-money laundering (AML/CFT)

Anti-money laundering and counter-terrorist financing systems tailored to your operation and ready for supervision by the SBS (banking and insurance regulator).

  • 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.
03.

Antitrust & competition

Compliance programs, merger control and defense before Indecopi (the competition and consumer protection authority), with partners who know the agency from the inside.

  • 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.
04.

Unfair competition

We protect your market position against third-party unfair practices and review your campaigns so you can compete without risk.

  • 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.
05.

Anti-dumping & countervailing duties

Trade remedies for domestic industry and for importers and exporters involved in investigations.

  • 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.
06.

Financial and payments regulation

We take your business model to the right regulator and stand with you when supervision arrives. See Coetic Fintech ↗

  • 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.
07.

Consumer protection & advertising

Contracts, channels and advertising aligned with consumer law, and a solid defense when proceedings are underway.

  • 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.
08.

Personal data protection

Personal data compliance programs for companies across sectors, from design through to handling inspections.

  • 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.
09.

Technology

We advise technology companies and those adopting technology, with a team that also writes code and understands how digital products work.

  • 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.
10.

Intellectual property

We protect your company's intangible assets: your brand, your creations and your software.

  • Trademark clearance searches and registration before Indecopi.
  • Trademark oppositions, invalidations and cancellations.
  • Copyright and software protection.
  • License, assignment and franchise agreements.
  • Defense against infringement.
11.

Employment & people management

We help companies meet their employment obligations and defend them in labor inspections and court proceedings.

  • 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.
12.

Bureaucratic barriers & administrative law

When an agency demands procedures, licenses or fees with no legal basis, we act to remove them.

  • Bureaucratic barrier complaints before Indecopi.
  • Administrative procedures and permit management.
  • Transparency and access to public information.
  • Reports and soft law proposals for public entities.
13.

Insolvency & restructuring

We protect your claims and guide you through restructuring, with strategy from day one.

  • Insolvency proceedings before Indecopi.
  • Proof of claims.
  • Creditor representation at creditors' meetings.
  • Asset restructuring and liquidation.
  • Recovery strategies.
14.

Corporate & contracts

Your company's legal foundation, well built from the start and ready to grow, raise investment or be acquired.

  • Company incorporation and shareholders' agreements.
  • Commercial contracts, NDAs and powers of attorney.
  • Acquisitions, due diligence and valuations.
  • Financing structuring.
15.

Litigation & negotiation

Strong, strategic representation that defends your company's interests with professionalism and commitment at every stage of the process.

  • 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.

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

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