EXPERIENCE AND CREATIVITY
Comprehensive, efficient and results-focused advice.
SPECIALTIES
CORPORATE
Corporate law - Good corporate governance - Incorporation of companies and establishment of branches, Mergers and Acquisitions - Contracts necessary for business activity - Business reorganization and restructuring.
MIGRATIONS
Advice on issues related to migration. - Advice on obtaining visas and migratory qualities. - Changes in immigration status. - Permanence extensions. - Procedures before the Immigration authority (DIGEMIN) in general.
CIVIL - CONTRACTUAL
Property Rights and others, Real Rights, Associative Contracts - Joint Venture, among others, Private International Law - Preparation, negotiation and analysis of contracts in general - Development and monitoring of Notarial and Registry procedures.
INTELLECTUAL PROPERTY, CONSUMER PROTECTION AND COMPETITION
Trademark Registration, oppositions, renewal, transfers, among others. - Actions for Infringements of Trademark Rights. - Registration of Patents, Utility Models and Industrial Designs. - Copyright registration
TAX
Tax advice in general - Tax Due Diligence processes - Identification of alternative solutions or reduction of tax contingencies - Regularization of tax omissions - Tax Planning: seeking efficiency and savings in tax spending.
CONTRACTING WITH THE PUBLIC ADMINISTRATION
Advice on contracting with the Public Administration, either for the acquisition of goods or for the contracting of services, consultancy and execution of works - Registration procedures before various public entities: OSCE and supplier registries.
LABOR
Advice on labor issues in general. - Advice on hiring staff. - Preparation and registration of employment contracts. - Sponsorship in labor judicial processes. - Administrative procedures before the labor authority. - Extrajudicial transactions with former company employees.
FOOD REGULATION
Obtaining the necessary authorizations for the manufacture, distribution, export or import of food and beverages, perishable or manufactured. We sponsor our clients in the procedures followed before Digesa, Senasa and Sanipes. implementation of the rules on healthy eating and advice on regulatory compliance within the framework of the surveillance, control and inspection actions carried out by the competent authorities.
PROTECTION OF THE ENVIRONMENT AND CULTURAL ASSETS
Legal aspects related to the protection of the environment and cultural assets, various productive, industrial, exploration / exploitation of natural resources and services activities. - Comprehensive environmental audits
MANAGEMENT AND PUBLIC POLICIES
Diagnostics and review of public problems, management programs or projects. - Evaluation and monitoring of public policies. - Design of management systems, processes, management tools and others related to public management.
FRAUD PREVENTION, COMPLIANCE, GOOD CORPORATE GOVERNANCE
Advice on prevention and detection of irregularities and fraud. - Advice on good corporate governance, best practices, integrity, ethics and transparency. - Prevention of money laundering and financing of terrorism, Implementation of Prevention Models.
REGULATORY IMPROVEMENT AND BUREAUCRATIC BARRIERS
Design, implementation and articulation of interdiction strategies of the bureaucracy, through the activation and combination of the mechanisms available in the legal system, and which include activities of persuasion, avoidance and elimination of all kinds of illegal or unreasonable measures.
OUR VISION
Caparrós Abogados Consultores was born in 2005 under the name of Integro Consultores, adopting the name of Caparrós Abogados Consultores in 2012, which included the joining of doctors Jorge Davelouis and Arturo Barrezueta. The inclusion of important lawyers with extensive national and international experience in the various services we provide, has allowed us to consolidate ourselves as an important comprehensive consulting firm in Peru.
Our lawyers, associates and consultants have studied at the most prestigious universities in the country and abroad. They have also worked in the most important companies, public institutions and legal advisory studios in Peru.
This allows us to put at the service of our clients not only a solid professional team of lawyers and allies, but also an optimal structure to provide global and comprehensive advice. From it, we accompany our clients' businesses and projects from design to final execution, covering every need. In this line and with that vision, creativity accompanies and distinguishes our services at all times, as a permanent source of ideas and challenges for the best service of our clients.
Caparrós Abogados believes and works mainly for long-term alliances. That is why we seek to give our clients, both national and foreign, from the public and private sector, a comprehensive and responsible support, ensuring their best interest at all times, with all the tools of our team that, in all cases, they go beyond legal advice.
Caparrós Abogados is committed to the future and to the country. This can be seen reflected in pro bono work for social assistance institutions and individuals.
LAWYERS AND ADVISORS
LEONARDO CAPARRÓS
PARTNER
leonardo.caparros@caparros-abogados.com
Education: Lawyer and candidate for a Master's Degree in Political Science with a major in Public Policy from the Pontificia Universidad Católica del Perú; Complutense University of Madrid, Course in Wealth Management.
Teaching Experience: Professor and Head of Real Rights Practices and Civil Law. Pontificia Universidad Católica del Perú, Universidad Nacional Mayor de San Marcos, School of the National Police.
Experience: Estudio Roselló, Echeandía & Manini (1995-1997); Estudio Echeandía, Manini & Asociados (1997-2000); Berninzon Study, Loret de Mola, Benavides (2000-2002); Director of Internal Affairs Ministry of the Interior (2002-2004); Ad Hoc Attorney at Law Fujimori-Montesinos Cases (2005); Institute of Legal Defense (2005); Advisor to the Ministries of the Interior of Peru (2005-2006) and Guyana (IDB Project- 2006-2007); President of the National Penitentiary Institute. (2007-2009) and Vice Minister of Justice (2010-2011); General Manager and Director of Unlimited Systems (2009-2010) and Director of ElectroPerú SA (2010-2011); Head of the Cabinet of advisers of the Ministries of the Interior and Culture, and advisor in environmental crimes of the Ministry of the Environment. (2016-2021). Director of the IPD (2017), Director of the IRTP (2020-2021). Currently Partner of Estudio Caparrós.
%2019_37_edited.jpg)
ARTURO BARREZUETA
PARTNER
arturo.barrezueta@caparros-abogados.com
Education: Lawyer graduated from the Universidad Particular San Martín de Porres and graduated from Esan University with a master's degree in Finance and Corporate Law. In addition, he has a Specialization degree in Finance and European Law from the Carlos III University of Madrid; in Business Administration at the ESAN University (PADE) and a Diploma in Management and Public Administration at the Center for Higher National Studies (CAEN).
Teaching Experience: He has taught as professor of the chairs of Civil Procedural Law II and Introduction to Law at the San Martín de Porres Private University.
Experience: Lawyer with 26 years of experience in professional practice and 15 years in corporate law. He has worked at Estudio Albertini - Corporate Area (2011-2015); Banco de la Nación - Real Estate and Insurance Section (2010-2011); INPE - Cabinet of Advisors to the Presidency (2008-2010); SUNASS - TRASS Administrative Court (2007-2007); Tax Administration Service SAT - Main Taxpayers - Insolvency Taxpayers Segment (2004-2006); Direction and Councils SA (consultant in business restructuring) Head of Legal Area (1998-2002); Ministry of Labor - Office of Legal Advice (1997-1998). Currently, Partner in charge of the corporate area and business restructuring (bankruptcy) of Estudio Caparrós.
ITALO
MORTOLA
ASSOCIATED
italo.mortola@caparros-abogados.com
Education: Lawyer's Degree and Post-Graduate Degree in Labor and Social Security Law from the Pontificia Universidad Católica del Perú. Master of Business Administration (MBA) studies at the Adolfo Ibáñez University.
Teaching Experience: Professor at the Law School of the Pontificia Universidad Católica del Perú and in Advanced Specialization Courses in Labor Law at the Continuing Education Center of the same university.
Experience: Legal Advisor at Compañía Latinoamericana de Radiodifusión SA (2001-2004); Associate Lawyer at the Estudio Muñiz, Ramírez, Pérez-Taiman & Olaya Abogados (2004-2008); Senior Manager in the Human Capital area of Ernst & Young - EY (2008-2015).
%2020_05_edited.jpg)
RONALD
SALAZAR
ASOCIADO
ronald.salazar@caparros-abogados.com
Educación: Abogado por la Universidad Nacional Mayor de San Marcos, con estudios de Maestría en Derecho de los Negocios (Derecho de la Empresa) por la Universidad San Martín de Porres.
Experiencia docente: Adjunto de docencia en el curso de Derecho Comercial I en la Universidad Nacional Mayor de San Marcos (2014).
Experiencia: Grau Abogados S.C.R.L. (2009-2010), Organismo Supervisor de las Contrataciones del Estado (2010-2011), Benítez, Castañeda & Solís Abogados S.C.R.L. (2012), Cunza, de la Torre, Guerra & Solís Abogados Consultores S.A.C. (2013-2014), Caparros Abogados Consultores S.A.C. (2014 – actualidad).
ALLISON
BOLAÑOS
ASOCIADO
abolanos@caparros-abogados.com
Educación: Abogada titulada por la Universidad San Martín de Porres, con especialidad en derecho corporativo. Con certificación en buenas prácticas de libre competencia por la Pontificia Universidad Católica de Chile.
Experiencia: Abogada con 02 años de experiencia en el ejercicio profesional. Actualmente, abogada en el área corporativa del Estudio Caparrós y abogada in house de una empresa inmobiliaria. Con experiencia en materia societaria, inmobiliaria, protección al consumidor, administrativo, civil patrimonial, notarial y registral.Asociada del Estudio Caparrós desde el año 2022.
EXPERIENCE
OUR CLIENTS
Our firm has clients in both the public and private sectors, and practically in all business sectors in the country. Below, we present a reference list of clients that our firm, and its attorneys, have served or serve:
* Public AC support
* Apu Productions SAC
* Ares Suppliy Peru SAC
* Architecture, Engineering, Health (AIS)
* Artrade SAC
* Binarix SAC (Wunderman Group)
* BK Asociados SAC
* Resguardo Center SAC
* Centro Netec Peru SAC
* Centro Netec, SA de CV
* Cochlear Latin America SA
* Consortium Supervisor del Sur
* Datasur Chile
* Dataplace SAC
* Dating Latam SAC (My Half Apple)
* Desca Peru SAC
* Descaserv Ecuador
* Ecowekk SAC
* Eliane S / A Ceramic Tiles
* Enprojec SAC
* Etek International Branch of Peru
* Etech SAC
* Ferrenergy SAC
* Italo Peruano Fund
* Galincat SAC
* Geosystems SAC
* Geosystems Ingeniería SAC
* Geo Service Rent SAC
* Gran Hotel Bolívar
* Grupo Atenea Peru
* Esie SAC Group
* Havells Sylvania Peru SAC
* Huby SAC
As part of our professional practice, we commit efforts to collaborate with non-profit entities that require legal support and in other matters, being for us, more than a responsibility, a real pleasure.
* Human Dignity and Solidarity Association
* HUBERT LANSSIERS DIRIX Association
* Peruvian Singing Association - APECAN
* Industrias Humcar - Peru
* ICC Ingenieros SA - Spain
* ICC Ingenieros Peru SAC
* Institute of Nutritional Research
* JSC Holding SAC
* Karaoke Smart SAC
* Tourism Marketing and Communications SAC
* Ministry of Development and Social Inclusion
* Ministry of Justice
* Ministry of Housing, Construction and Sanitation
* Music Solutions SAC
* La Naranja Media Group SAC
* Panashop SAC
* Phantasia Media Interactiva SAC
* Productos Industriales de los Andes SAC
* Samira Corp. SAC
* Schlumberger del Peru SA
* Potable Water and Sewerage Service of Lima - Sedapal SA
* Hospital and Industrial Services SAC
* Siigo del Peru SAC
* Sky Impulse SAC
* Stefanini IT Solutions
* Sucomex IBT Group
* Target SAC (Dedomedio Magazine)
* Tahuano Group SAC
* Técnicas Reunidas de Talara SA
* Tulin Gold Co. SAC
* Tüv Rheinland Peru SAC
* Tüv Rheinland Colombia, Peru Branch
* Ultraviajes SAC
* Sports University
* VQ Ingenieros SAS
* Wealth Managers SAC
OUR ADDRESS
Calle Diego Ferré 389, Miraflores - Lima 15845
Legal Consultations: 989 037 506
Administrative Inquiries: 977 558 695
arturo.barrezueta@caparros-abogados.com
For general questions, please complete the following form:
