Services
CORPORATE LAW & CONTRACTS
Formation and reorganization of companies and partnerships. Corporate agreements and legalization of corporate books. Notary and National Record proceedures. Negotiation, preparation and execution of contracts (...)
CORPORATE LAW & CONTRACTS
- BUSINESS FORMATION.
- MERGERS AND ACQUISITIONS (REPRESENTATION, DUE DILIGENCE, NEGOTIATION AND DESIGN OF CORPORATE, TAX AND FINANCIAL STRUCTURES).
- FORMATION OF PARTNERSHIPS, JOINT VENTURES AND ASSOCIATIONS.
- CORPORATE AGREEMENTS AND LEGALIZATION OF CORPORATE BOOKS.
- NOTARY AND NATIONAL RECORDS AGREEMENTS.
- NEGOTIATION, PREPARATION AND EXECUTION OF CONTRACTS.
- REGISTRATION WITH THE NATIONAL AUTHORITY FOR THE PROTECTION OF PERSONAL DATA.
- LEGAL DESIGN FOR STARTUPS.
- CORPORATE FINANCE.
- ASSETS RESTRUCTURING AND LIQUIDATION.
- LEGAL REPRESENTATION (SIGNATURES).
- TERMS AND CONDITIONS FOR E-COMMERCE SITES.
- OUTSOURCED CORPORATE COUNSEL.
TRADEMARKS & PATENTS
Registration, renewal and monitoring of trademarks and patents. Defense of challenges, cancellations, annulments or infringement of intellectual property rights. Advice on the protection of copyright and domain names (...)
TRADEMARKS & PATENTS
- REGISTRATION, RENEWAL AND MONITORING OF TRADEMARKS AND PATENTS FOR THE DIFFERENT CATEGORIES OF THE NICE CLASSIFICATION.
- DEFENSE OF OPPOSITIONS, CANCELLATIONS, ANNULMENTS AND ACTIONS FOR INFRINGEMENT OF INTELLECTUAL PROPERTY RIGHTS.
- ADVICE ON THE PROTECTION AND DEFENSE OF COPYRIGHTS AND DOMAIN NAMES.
- LEGAL REPRESENTATION IN SANCTIONING PROCEEDINGS FOR UNFAIR COMPETITION, VIOLATION OF ADVERTISING RULES AND CONSUMER PROTECTION.
- ADVICE FOR THE COMMERCIALIZATION OF REGULATED PRODUCTS IN THE MARKET.
TAX LAW
Advice on on tax compliance (individuals and companies). Wealth Management. Tax planning. International taxation. Tax assessment in operations of business acquisition and reorganization. Tax court proceedings (...)
TAX LAW
- ADVICE ON TAX COMPLIANCE, FOR INDIVIDUALS AND COMPANIES.
- WEALTH MANAGEMENT.
- TAX PLANNING.
- INTERNATIONAL TAXATION, TRANSFER PRICING AND INTERNATIONAL DOUBLE TAXATION.
- TAX ADVISORY FOR OPERATIONS OF ACQUISITION AND REORGANIZATION OF COMPANIES.
- TAX EVALUATION IN OTHER CORPORATE AND SHAREHOLDING AGREEMENTS.
- TAX ADVISORY IN CONNECTION WITH FINANCING, INVESTMENT, INFRASTRUCTURE AND CONCESSION AGREEMENTS.
- ASSISTANCE IN TAX AUDITS AND COURT PROCEEDINGS.
CIVIL LITIGATION & ARBITRATION
CIVIL: Negotiation, mediation and conciliations. Preparation of procedural strategies. Start, follow-up and assessment of court proceedings. || ARBITRATION: Arbitration clauses. Strategies for complex disputes and their presentation before national and international panels. (...)
CIVIL LITIGATION & ARBITRATION
JUDICIAL:
- DEVELOPMENT OF PROCEDURAL STRATEGIES.
- NEGOTIATION, MEDIATION AND CONCILIATIONS.
- START, FOLLOW-UP AND ASSESSMENT OF COURT PROCEEDINGS RELATED TO CIVIL, LABOR, TAX, CONSTITUTIONAL GUARANTEES AND COMMERCIAL LAW.
- PREVENTIVE COUNSELING.
ARBITRATION:
- DESIGN AND NEGOTIATION OF LOCAL AND INTERNATIONAL ARBITRATION CLAUSES.
- DESIGN OF STRATEGIES FOR COMPLEX DISPUTES, AS WELL AS THEIR PRESENTATION BEFORE LOCAL OR INTERNATIONAL ARBITRATION PANELS.
- LEGAL REPRESENTATION IN ARBITRATION CASES (DERIVED FROM PRIVATE CONTRACTS, PUBLIC WORKS AND PUBLIC-PRIVATE ASSOCIATIONS).
- PREVENTIVE COUNSELING ON CLAIMS AND DEFENSES UNDER PERUVIAN LAW OR UNDER INTERNATIONAL INVESTMENT PROTECTION AGREEMENTS.
LABOR & MIGRATION LAW
Hiring and subcontracting of personnel. individual or collective personnel terminations and sanctioning. Collective bargaining. Immigration regularization. Labor training and audits. Representation and assistance in inspections, sanctioning proceedings and labor court proceedings. (...)
LABOR & MIGRATION LAW
- HIRING AND SUBCONTRACTING OF PERSONNEL.
- INDIVIDUAL OR COLLECTIVE SANCTIONINGS AND TERMINATIONS.
- COLLECTIVE BARGAINING.
- PLANNING OF HIRING POLICIES.
- CONSULTING IN MIGRATORY REGULARIZATION.
- LABOR TRAINING AND AUDITS.
- REPRESENTATION AND ASSISTANCE IN LABOR INSPECTIONS, IN SANCTIONING PROCEDURES AND LABOR COURT PROCEEDINGS.
FAMILY LAW
Estate planning and family tax. Formation of trusts and escrows. Supervision of performance of banks and investment portfolios. International taxation. Wills and inheritance advancements. Succession. Family offices. Conciliations and divorces. (...)
FAMILY LAW
- ESTATE AND FAMILY TAX PLANNING.
- FORMATION OF TRUSTS AND ESCROWS.
- MONITORING BANKS AND INVESTMENT PORTFOLIO PERFORMANCE.
- EVALUATION OF INTERNATIONAL TAXATION AND INTERNATIONAL DOUBLE TAXATION.
- ADVICE ON WILLS AND INHERITANCE ADVANCEMENTS.
- ADVICE TO FAMILY OFFICES.
- SUCCESSIONS.
- CONCILIATIONS AND DIVORCES.
- CHILD SUPPORT, CUSTODY AND VISITATION.
- INTERNATIONAL RESTITUTION OF MINORS.
- NAME CHANGE.
REAL ESTATE LAW
Real estate contracts. Property deeds and real estate due diligence. Verification of zoning conditions and land use. Permitting for projects. Registration and sanitation of properties. Regularization of owner boards. (...)
REAL ESTATE LAW
- ASSESSMENT OF PROPERTY DEEDS AND REAL ESTATE DUE DILIGENCE.
- VERIFICATION OF ZONING AND LAND USE CONDITIONS.
- PERMITTING FOR PROJECT DEVELOPMENT.
- STRUCTURING OF REAL ESTATE TRANSACTIONS.
- PREPARATION OF DOCUMENTS FOR PROJECT DEVELOPMENT, LEASE, ACQUISITION OR SALE, CONSTRUCTION, MATERIAL SUPPLY AND FINANCING OF REAL ESTATE.
- PREPARATION OF MORTGAGE AND LOAN DOCUMENTATION.
- REGISTRATION AND SANITATION OF PROPERTIES.
- ANALYSIS OF TIMESHARE PROJECTS.
- ADVISORY AND REPRESENTATION ON SANCTIONING PROCEEDINGS BEFORE NATIONAL AUTHORITIES.
- REGULARIZATION OF OWNER BOARDS.
- RELATED PERMIT PAPERWORK (TAX AND ENVIRONMENTAL) FOR PROJECTS.
MINING LAW
Mining concession acquisition. Preparation of mining contracts. Financing of mining projects. Licences and permits. Mining formalization. Sanctioning Proceedings. Land purchase strategies. Export of minerals. Due diligence. (...)
MINING LAW
- MINING CONCESSIONS ACQUISITION.
- PREPARATION OF MINING AGREEMENTS (TRANSFER, ASSIGNMENT, OPTION, CONSTRUCTION).
- FINANCING OF MINING PROJECTS.
- MINING AND COMPLEMENTARY LICENCES AND PERMITS (ENVIRONMENTAL, WATER, EXPLOSIVES, ETC).
- MINING TAXATION (DAC, WORKS FOR TAXES, TAX STABILITY).
- MINING FORMALIZATION.
- EXPORT OF MINERALS.
- LAND PURCHASE STRATEGIES, INCLUDING THE NEGOTIATION AND SANITATION OF PROPERTIES.
- REPRESENTATION IN SANCTIONING PROCEEDINGS.
- REPRESENTATION IN ENVIRONMENTAL CRIMINAL COURT PROCEEDINGS.
ENERGY LAW
Legal regulation regarding the generation, transmission, supply and distribution of electrical energy. Obtaning of energy and complementary permits (environmental, water, etc.). Electricity rates regulation. Gas through pipeline network. (...)
ENERGY LAW
- LEGAL ADVICE REGARDING THE GENERATION, TRANSMISSION, SUPPLY AND DISTRIBUTION OF ELECTRICAL ENERGY.
- OBTAINING OF ENERGY AND COMPLEMENTARY PERMITS (ENVIRONMENTAL, WATER, ETC).
- DISPUTE RESOLUTION BETWEEN COMPANIES, IN CHALLENGES MANDATES AND RESOLUTIONS MADE BY REGULATORY ENTITIES, AS WELL AS THE SOLUTION OF USER CLAIMS.
- ELECTRICITY RATES REGULARIZATION PROCEEDINGS.
- DICTATION OF INTERCONNECTION MANDATES BETWEEN ELECTRICAL FACILITIES.
- GAS THROUGH PIPELINE NETWORK: SUPPLY AND INTERCONNECTION WITH TRANSMISSION AND DISTRIBUTION NETWORKS.
- REPRESENTATION IN SANCTIONING PROCEEDINGS.
About Lucía
Experienced, dedicated, established.
Owner and Founder of Góngora Legal. Lawyer of the University of Lima and member of the Lima Bar Association. Bilingual in Spanish and English. B1 level in French, and A1 level in Russian. With experience in Business, Real Estate, Mining, Regulatory and International Law. Analytical, competitive and dynamic. After working for law firms, for large-scale local and international companies and for the government, Lucía opened this firm to provide top-notch legal services, together with affiliates specialized in different fields of law, for companies and individuals, with the flexibility and efficiency required in today’s world.
Do you have a legal inquiry?
Contact me today for a consultation.
CONSULTATION
E-mail
info@gongoralegal.com
Phone
+51 (01) 480-1332