Services

Tax
- ▹ Tax and corporate planning and international taxation
- ▹ Foreign trade planning
- ▹ Consulting
- ▹ Tax Defense
- ▹ Transfer Pricing (PT)
- ▹ Customs Defense
- ▹ Works for tax
Structuring and implementation of business projects, maximizing fiscal savings according to Law; planning related to foreign investments through agreements to avoid double taxation, among other mechanisms, and use of fiscal platforms that promote investments by non-residents in Peru.
This is accompanied by the definition of the most efficient and adequate legal strategy to establish, develop and make businesses grow in the country. We also offer permanent advisory services in the acquisition of projects, assets and companies, corporate structuring and reorganizations.
Advisory services in the acquisition and development of mining and energy projects on all their stages, including their environmental matters; planning related to investment in social responsibility, acquisition of surface rights, and negotiation of legal stability agreements.
Structuring of foreign trade operations related to large investment projects, with management of financial, contractual and logistic components, preventing operating contingencies under the strict application of free trade agreements and agreements to avoid double taxation, as well as rules and procedures in force in Peru.
Advice in the strict and timely compliance of material and formal tax liabilities.
Design and implementation of advocacy strategies in tax audit and challenge proceedings, with successful results in the administrative and judicial stage.
Design and implementation of tax planning for MNE with their Peruvian associated companies. Advisory services in the review of Local File, Master File and Country by Country Report. Advice in audit and defense before the Peruvian Tax Administration. Advice in the design and negotiation of Advance Price Agreements with the Peruvian Tax Administration.
Design and implementation of advocacy strategies with sound legal positions and evidence, with successful results in any customs proceeding with the Peruvian Government.
Consulting and implementation services during the process of obtaining the Declaration of Feasibility of the Public Investment Project and day-to-day support during the pre-investment stage. Advice and legal support during the public tender for the selection of the financing and/or executor company and during the delivery of the final award for signing the Public Investment Agreement, as well as contracting other suppliers needed for the execution of the selected project, maximizing the benefits of the regime.
We actively attend the implementation of the regime in order to be effectively recognized all the invested concepts in the corresponding Public Investment Certificates, including the amendments to the investment amount that may occur during the stage of investment overseeing its timely and advantageous application.
Corporate
- ▹ M&A
- ▹Incorporation of Companies
- ▹ Dissolution, liquidation and extinction
- ▹ Granting and revocation of powers of attorney
- ▹Capital increases and reductions
At Z&A, our experienced team of specialists works diligently, comprehensively analyzing each project to provide appropriate and informed legal advice. Whether you are looking to expand your market presence, optimize efficiency or unlock new avenues for growth, our services are designed to assist your company at every stage of the M&A process.
At Z&A we have extensive experience in advising individuals and companies by providing them appropriate legal alternatives for structuring the incorporation of a company.
From the analysis for the selection of the ideal type of structure, preparation of the necessary documentation, guidance on tax matters in each phase of the project, review of regulatory compliance, identification of beneficial owners, as well as planning and protection of assets.
The dissolution, liquidation and extinction of a company are steps that are part of an important stage in the life cycle of a business and require special diligence and level of attention for compliance with stakeholders. Our team has a vast experience and deep knowledge that will accompany your company during the formal process of closing, end of operations, legal obligations and related financial ties, as well as the termination of the company as a legal entity.
At Z&A we accompany you in the process of analysis and advice for the granting or revocation of powers of attorney according to the type and level of representation, in accordance with the characteristics of your company; which will allow you to guarantee an efficient management of your organization.
Equity reorganizations are also part of key business strategies, whether you are looking to finance expansion projects and/or acquisitions, strengthen your equity or reduce your share capital; our team of experts will accompany you throughout the capital structure management process
Wealth management
- ▹ Assets organization and disposition
- ▹ Succession planning
- ▹ Management, conservation and transfer of assets
- ▹ Use of international treaties / specific agreements
- ▹ Compliance
- ▹ Advocacy
- More tax-efficient vehicles, considering fiscal announcements from the tax authorities and the Tax Court, and in compliance with current regulations.
- Global wealth management strategies.
- Protection of assets projecting to future generations.
- Anticipos de herencia y protocolos familiares.
- Use of treaty network for efficient investment.
- Design of structures for heritage protection.
- Due certification of costs.
- Efficient use of centralized securities mechanisms.
- CDI to avoid double taxation.
- 578 Decision.
- Bilateral investment protection agreements.
- Pacific Alliance – MILA.
- Fiscal transparency rules.
- Final Beneficiary Declaration.
- Reporting obligations.
- Annual Income Tax Declaration.
- Inductive, verifications and/or audits.
- Litigation and conflict resolution.
- Repatriation regimes.