Firms in the spotlight: Valderrama Abogados
Valderrama Abogados is a multidisciplinary law firm that provides comprehensive legal advice in Labor, Corporate, Legal Compliance, Government Contracting, Real Estate, Regulatory Law, Tax and Social and Governmental Relations.
Our clients are the center of the Firm. This principle is the basis of our Firm’s DNA and the success of our relationships with our clients and been recognized by clients and the government entities as highly reliable and trustworthy Legal Partner.
In Real Estate our Firm has been recognized and highlighted in the sector, this reputation led us to be the first law firm to join the Association of Real Estate Companies in Peru – ASEI, the most important organization of the real state sector.
We are proud to be the lawyers of one of the most important fast-food restaurants in the world. In health sector, our clients recognize our labor and compliance expertise in the industry, serving two of the most important players in the market and one of the most prominent laboratories nationwide.
We also have labor and regulatory recognition in the agro-industrial sector having one of the 10 most important companies in the world as a client, and in tourism area with one of the most important tourism groups worldwide. Finally, in the mining sector we structured the investment fund of one of the principal mining groups in Peru.
The management is composed of professionals with wide experience leading each area:
Erick Valderrama, head of our team; he has been recognized for knowledge of the corporate regulation and for his creativity for solve complex situations. In the academic, he is professor of the Pontificia Universidad Católica del Perú, the most reputed Law school in Perú.
Karina Quinde, who leads the implementation, development, and execution of Compliance programs. This outstanding experience has allowed her to be appointed as the president of the Peruvian Institute of Compliance, the most important entity in Compliance in Peru. She has led more than 50 implementations of FIU compliance and consumer protection programs for companies in tourism, real estate, construction and retail sectors. She has also been responsible for implementing Personal Data policies for over 15 companies and has advised on procedures before INDECOPI and government contracts.
Dulmer Marca in Real Estate. He has more than 10 years of experience in real estate consulting. His areas of practice are: Civil Law, Administrative Law, Municipal Law, Government Contracts and Arbitration. He is recognized for his knowledge of the industry, especially in the public sector. Dulmer provided comprehensive legal advice for the acquisition and execution of multifamily real estate projects of more than US$10 million. Also, he provided legal advice in corporate structuring, construction contracts and management of real estate projects for an important hotel group with an investment of US$30 million. His ability to identify risks and manage them in each transaction in which it participates allows him to provide our clients with creative and efficient solutions and structures.
Carlos Enríquez in Corporate. He has provided contractual and corporate advice to numerous domestic and foreign companies, leading mergers, spin-offs, re-domiciliation of foreign companies, dissolution and liquidation proceedings, establishment of branches and structuring of private investment funds. Carlos has been responsible for leading the Corporate Restructuring of one of the main clinics (US $200 million). Additionally, he also led the Merger procedure of one of the most recognized institutes in the country (US 72.6 million), one of the most relevant transactions for the education sector in 2021.
Patricia Kcomt in Labor. She has led projects for the implementation of labor compliance standards and due diligence in local and international companies. She has also led salary restructurings of companies in different sectors, implemented salary equality policies and advised on auditing processes in national entities. She has also overseen hiring national and foreign employees, and has executed programs of disciplinary procedures, collective and individual dismissal of personnel and partners in managerial positions. With her leadership, our firm have achieved the alliance with the Peruvian Association of Human Resources (APERHU), which allows us to generate movement on legal issues in different media and to be part of a community of experts in labor regulations and personnel management.
Cesar Salazar in Tax Area. He has led important cases in the mining industry that had a huge impact. He won cases amounting to S/.1.2 billion soles, including tax issues such as Holding Certificates, Rollback, the appropriate tax rate for the expenses during the development stage, and interest charges in excess. He also implemented tax policies for the expenses related to social responsibility and communities, that helped save millions of soles within the mining industry. He participated in the tax planning of many corporate restructurings. Cesar is a referent when it comes to tax mining, and due to that he has been invited as speaker and teacher to many conferences and universities.
Additionally, with the support of technological solutions, it allows us to assure success in the development of our clients’ projects and the certainty of having the best work team for the achievement of their objectives. Our firm has developed the first software in Peru specialized in Regulatory Compliance: Legal Compliance Scan, a technological solution that allows our clients to implement due diligence policies in real time, complying with FIU regulations, avoiding fines and penalties. Legal Compliance Scan also prevents, detects and manages risks and compliance with Anti-Money Laundering Regulations, giving you the peace of mind of contracting safely.
Valderrama Abogados provides a specialized professional service with the highest standards and the appropriate technological support joined with experience, innovation, and creativity.
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