Comprehensive legal counsel on the incorporation and corporate reorganization of entities, corporate structuring, shareholders’ agreements, amendments to bylaws, mergers, spin-offs, and dissolutions.
Services include advisory to foreign investors in the establishment of legal entities, protection of industrial property rights, and the execution of legal stability agreements.
Legal assistance in the regularization, acquisition, and development of real estate and infrastructure projects. Services include property due diligence, negotiations with private parties and local communities, acquisition of surface rights, procurement of permits and licenses, and contractual structuring. Comprehensive legal support is provided throughout all stages of the real estate project lifecycle.
Advisory services in the management of individual and collective labor relations, regulatory compliance, collective bargaining, judicial and administrative proceedings, labor audits, and occupational risk prevention. Includes specialized support in the hiring of foreign personnel and immigration procedures.
Advisory services in dealings with governmental entities, assessment of the legality of administrative acts, and the procurement of licenses, permits, and authorizations. Legal defense in sanctioning proceedings and administrative appeals. Assistance in public-private partnerships, concessions, and tax-for-works schemes, ensuring compliance with administrative regulations..
Preventive and corrective advisory services on environmental regulatory compliance for mining, energy, telecommunications, and transportation projects. This includes the preparation of environmental due diligence, procurement of environmental management instruments, defense in administrative sanctioning proceedings, and training in environmental and occupational safety matters.
Legal and regulatory advisory services across all stages of mining, energy, hydrocarbons, forestry, and fisheries operations. This includes the processing of concessions, permits, transfer agreements, and joint venture structures, as well as counsel on environmental, tax, and mine closure matters.
Tax Law
Design and implementation of efficient tax structures. Services include tax planning, compliance, defense in contentious and non-contentious proceedings, international taxation, tax audits, and tax advice for complex transactions, mergers, and acquisitions.
Criminal Law and Compliance
Criminal defense for companies and officials in investigations and legal proceedings, as well as advice on criminal risk prevention. Implementation of crime prevention models (Law 30424 and ISO 37001), anti-money laundering systems, and compliance programs, including policies, KYC, and regulatory risk management.
Personal Data Protection
Specialized advice on compliance with data protection regulations, development of comprehensive adaptation programs, drafting of privacy policies, management of ARCO rights (Access, Rectification, Cancellation, and Opposition), security audits, and representation in proceedings before the National Authority for the Protection of Personal Data.
Consumer Protection and Intellectual Property
Defense in administrative proceedings before INDECOPI (Peru’s National Institute for the Defense of Competition and the Protection of Intellectual Property), advice on consumer contracts, advertising, labeling, and compliance programs. In intellectual property, registration and protection of trademarks, copyrights, patents, utility models, and industrial designs, as well as licensing agreements, technology transfer agreements, and franchises.
Dispute Resolution
Representation in judicial, arbitration, and administrative litigation in commercial, contractual, civil, family, and constitutional matters. We promote the use of alternative dispute resolution mechanisms such as conciliation and mediation, as well as representation in national and international arbitrations, including those arising from public procurement and foreign investment.
Costa, Olivares & Palomino | Abogados is a team committed to excellence, recognized for providing high-level legal services, offering agile responses and a client-focused approach.
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