(51) 01 4969752
(51) 976414979
🇵🇪 - Spanish
Website
CPL Consultores
We are a Peruvian law firm that specializes in "judicial recoveries". Through years of experience, we have learned that legal confrontation through a judiciary process is actually not the best option to the quick recovery of an asset. Our negotiation and management methods, added to a proposed legal strategy ensure that results are seen even in the most complex of cases.
Managed Portfolio
Corporate Clients
Countries
Years of Experience
CPL Consultores & Asociados is your legal partner specialized in judicial collections. With a highly skilled team and a proven track record, we provide fast and effective solutions for your legal needs.
Corporate Restructuring and Insolvencies
Dispute Resolution, Litigation, and Arbitration
Banking and Financial
Banking and Financial
Corporate and Commercial
Dispute Resolution, Litigation, and Arbitration
White Collar Crime
Criminal Law
Dispute solutions at national and international levels.
Civil, Commercial, Administrative Procedures, and Constitutional Court defense of fundamental rights.
Debt recovery through judicial and extrajudicial processes.
Strategic management to recover debts via conciliation or court actions, including legal reports, precautionary measures, and negotiation for optimal solutions.
Crime prevention and corporate liability management.
Implementation of compliance programs to prevent criminal or administrative liability under Law Nº 30424, including risks like bribery, money laundering, and terrorism financing.
Corporate restructuring, acquisitions and divestments.
Legal structuring of mergers, divisions, asset management and compliance for corporate reorganizations, ensuring risk control, contingency analysis and effective negotiation support.
Business structuring, contracts, and legal compliance.
Advisory on corporate organization, civil and commercial contracts, regulatory compliance, intellectual property, and due diligence for investment and financing readiness.
Legal advisory in financial operations and regulatory compliance.
Structuring of credit facilities, syndicated loans, banking contracts, financial warranties, anti-money laundering systems, and regulatory guidance for local and international transactions.
Prevention and defense in corporate criminal risks.
Risk assessment and legal strategies to prevent and defend against white-collar crimes affecting executives, shareholders, and corporate governance.
Legal advisory in energy, mining, and infrastructure projects.
Support in financing, negotiation, regulatory compliance, and execution of investment projects in natural resources, transportation, and public-private partnerships.
Advisory on insurance, reinsurance, and pension fund regulations.
Legal support for insurers, brokers, and AFPs in regulatory compliance, product development, contract negotiation, and representation before supervisory entities.
Tax planning, legal defense, and compliance.
Assistance in tax audits, due diligence, defense before tax authorities, and management of amnesties and payment arrangements to optimize fiscal obligations.
Legal advisory in real estate, titling, and urban development.
Support in property formalization, zoning changes, licensing, real estate projects, and administrative procedures before public entities and registries.
Advisory on hiring, outsourcing, and labor risk prevention.
Strategies for employment contracts, remuneration policies, workforce restructuring, and prevention of labor disputes, both individual and collective.
Defense of consumer rights, trademarks, and patents.
Advisory and representation before INDECOPI in consumer rights, trademark registration, patent protection, and resolution of commercial disputes.
Pacific Legal Alliance is a network of leading law firms from Mexico, Colombia, Panama, Chile, and Peru, dedicated to providing top-tier, customized legal services across the Americas. Since 2011, the alliance has stood out for its regional reach and strong commitment to excellence, delivering effective solutions for local, regional, and multinational clients. Through this partnership, CPL Consultores & Asociados expands its representation capabilities throughout Latin America.
Continuous communication with our clients is essential for us. It allows us to identify their needs and proactively propose effective solutions. We are truly grateful to all our clients for placing their trust in us.
Discover how we support leading companies across the region.
Contact Us"The CPL team stands out for its focus on asset recovery and judicial collections, achieving immediate results. We offer direct communication and use innovative, fair methods for both parties. CPL is a results-oriented law firm, which has allowed us to achieve significant accomplishments for Layher."
"CPL is an effective and practical law firm, with which we have obtained excellent results in managing heavy debt portfolios. Their approach focuses on offering quick solutions through negotiation, avoiding long and costly judicial processes. Their team proposes innovative solutions and is fully committed to each case, always attentive to client inquiries."
"CPL stands out for its legal strategy, which identifies risks and ensures effective results. Their preliminary evaluation allows us to understand the likelihood of success, significantly reducing the costs compared to other firms. The results from CPL have been excellent, standing out in both response time and effectiveness in recovering our heavy debt portfolio."
Want to hear directly from our clients?
Watch Testimonials on YouTube
