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DS Casahierro Abogados

Peru

4

Tax

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Payet, Rey, Cauvi, Pérez Abogados
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Garrigues
Garrigues
Cuatrecasas
Cuatrecasas
Across the tax sector, DS Casahierro Abogados’ scope of work extends to tax audits, M&A-related tax considerations and transfer pricing. With particular activity in the logistics, mining and finance segments, the group is led by Percy Castle, who is backed by extensive experience in tax planning and litigation related to international taxes and double taxation treaties, in addition to compliance and wealth management matters. Augusto Millones focuses on the tax planning of key investments in Peru; Violeta Moncada offers tax advice to local and foreign companies, primarily concerning corporate deals and contracts; and Pedro Mendoza handles due diligence and tax returns.
Legal 500 Editorial commentary

Key clients

  • Andritz Hydro Limitada Sucursal Del Perú

    Corporación Aceros Arequipa

    Grupo Rokys

    Agp Perú

    Packaging Products Del Perú

    3M Peru

    Laboratorios Lansier

    Transmarina Del Peru

    A Montenegro Y Cia

    Civitano

    Senati

    Mada Informatica

    Dakota Soluciones

    Alitecno

    Truckslogic International Holding

    Gp Pharm

    Aplex Trading

    Multimpex

    Naviera Transoceánica

    Universidad Católica Santo Toribio De Mogrovejo

    Malecón Balta Operator

    Caoba Inmobiliaria

    Asociación Conafovicer

    Distribuidora Jandy

    Seacorp Perú

    Rush Transport Del Perú

    Nhoa America

    Minera Troy

    Analytica Mineral Services

    Maersk Line Peru

    Contratistas General & Mineras L Y R

    Metalpren

    Diar Ingenieros Consorcio Diar Bgs

    Reprind

    Inversiones Tomás Valle

    Inversiones Kiyashi

    Pez De Exportación

    Mafe Contratistas

    Cabo Blanco Holding

    Inswitch Perú

    Grupo Medina

    Termoencogibles Del Perú

    Grupo Plastisol

    Carolyn Dickinson

    Cargo Business Servicios Logísticos Servicios C&b

    Mareauto Perú Avis Rent A Car

    Haug

    Mixercon

    Quicornac

    Industrial Pesquera Santa Mónica

    Gobertia Perú

    Cafetalera Amazónica

    Conductores Eléctricos Lima

    Nelly Peschiera Alfaro

    Ese Gmbh

    Enkorp Metal Trading

    Dpp Corp Dominos Pizza

    Grifosa

    Artesco

    Grupo Gloria Leche Gloria

    China Harbour Engineering Company

    Kiki Latam

    V & V Bravo

    Imed Orphan

    Rival & Cia

    Manuel Augusto Capurro De La Piedra

    Kalpataru Power Transmission Limited

    Corporación Qf

    Mega Lifesciences Pty Peru

    Cytoperu

    Anc Logistica Intengral

    Producciones Cookingmedia

    Readinessit Pe

    Grupo Invesa

    Glasst Perú

    Todoplay Panamá

    Proteicos Concentrados

    Sukalde

    Tranquera Blanca

    Cma Cgm Perú

    Partners In Performance Perú

    Magensa Materiales Generales

    Ditrenzzo Group

    Contact Media

    Lesaffre Perú

    Point Andina

    Sanicenter

    Ml Transportation

    4S Real State

    Corporación Montura

    Aviation Global Group Mro Peru

    Cladirect Perú

    Intcomex Perú

    Desarrolladora Santa Maria

    Denis Palma

Work highlights

Advised 3M Peru on applying a program related to stock options and similar ownership opportunities, in order to secure proper compliance with Peruvian tax regulations and avoid contingencies to the company and employees.