CORPORATE LAW

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At Gálvez Monteagudo Abogados, we support companies at every stage: from formation and growth to international expansion. Our experience spans micro and small enterprises (MYPE and SME) as well as well-established companies seeking to take the next step in the market.

We offer strategic legal planning in areas such as:

  • Cross-border acquisitions and international transactions.
  • Corporate structuring and prevention of legal risks.
  • Regulatory compliance and commercial contracts.

We stand out as a dynamic, multidisciplinary team capable of combining legal insight with a business-oriented approach, delivering speed and precision in execution. More than advisors, we aim to be strategic partners to ensure solid and secure growth.

 
 

At Gálvez Monteagudo Abogados, we provide comprehensive legal advisory services for startups, e-commerce businesses, micro and small enterprises (MYPE and SME), and large corporations. We work with professional hourly packages tailored to your needs, always handled directly by our Partners and Senior Attorneys.

We advise you on the incorporation and organization of your company, as well as on corporate governance matters, capital increases and reductions, mergers, contractual and salary planning, outsourcing, internal labor regulations, cost reduction, employment termination, prevention of contingencies, audits, dissolution, and liquidation.

 

How much capital do I need to start my company?

The law does not require a minimum capital. However, banks usually set a base amount to open the account where the contributions are deposited.

Is there a more advantageous corporate structure to start with?

It depends on the level of sales. A corporation (SA) or a closely held corporation (SAC) may qualify for the MYPE regime if they meet the annual revenue thresholds. Once these are exceeded, they move to the general regime.

When does the company acquire legal personality?

From the date of its registration with the Public Registries, the company is considered a legal entity separate from its shareholders.

In this type of company, the transfer is carried out through a private document, such as a sale or a donation.

 

Is it registered in the public registries?

No. Share transfers are private acts and do not require registration.

What is the purpose of the Shareholders’ Registry Book?

To record the shareholders, which is also relevant for tax purposes.

Is it reported to the SUNAT?

Yes. Form 2054 must be filed with its annex, detailing changes in the shareholding structure or ownership percentages, and reported to SUNAT.

We are specialists in legal and corporate audits, with the objective of identifying potential risks in corporate, contractual, regulatory, labor, immigration, and tax matters. This process is key in corporate reorganizations and M&A transactions, for both local and foreign investors.

 

What is the objective of Due Diligence?

To identify legal contingencies, quantify them, and recommend corrective mechanisms.

What type of analysis is conducted?

Financial and economic: financial statements, accounting systems, tax information.
Legal: contracts, corporate matters, litigation, labor organization.

How long does a Due Diligence take?

It depends on the size of the company. On average, one month.

We review corporate and shareholder/executive backgrounds to detect conflicts of interest. This includes:

  • Financial and tax status.
  • Intellectual property and assets.
  • Legal, credit, and judicial records.
  • Verification with RENIEC and Registros Públicos.

Having an operating license in Peru is an essential legal requirement for any company or business to operate without the risk of sanctions. Our team of attorneys specializing in corporate law provides comprehensive advice on operating licenses, from site evaluation to the processing and regularization of the procedure before the relevant municipality.

 

What is an operating license?

It is the municipal authorization that allows a company to carry out commercial, professional, or service activities at a specific location.

What documents are required to apply for it?

Generally, a tax ID (RUC), title deed or lease agreement for the property, floor plan of the premises, and in some cases a Civil Defense certificate are required.

What happens if my business does not have an operating license?

The establishment may be fined, temporarily closed, or permanently shut down by the municipality.

How long does it take to obtain an operating license?

The timeframe varies depending on the municipality, but it is usually issued within 10 to 30 business days, depending on the type of business and the documentation submitted.

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