@2023 FERNANDO LOAYZA
All rights reserved.
Designed by www.tandaperu.com
@2023 FERNANDO LOAYZA
Todos los derechos reservados.
Diseñado por www.tandaperu.com

Tax and Legal Services

I have extensive experience in tax and corporate law. I have worked at Rodrigo, Elías & Medrano; Philippi Prietocarrizosa Ferrero DU & Uría; Hernandez & Cía and at the consulting firm PricewaterhouseCoopers (PwC), where I became a Senior Manager of Tax Consulting in the area of ​​Tax and Legal Services at 28. In 2021, I decided to start working independently.

These are some of the services that I offer. Please feel free to contact me if you have any queries.

Tax Consulting

Tax Consulting services include specialized advice on interpreting and applying the Peruvian tax legislation, from the Corporate Income Tax and the VAT to the more specific municipal taxes. My expertise includes various sectors and their particular tax regimes, from the construction sector to the financial industry. I also advise on new legislative developments and the opportunities and risks that come with them.

Business reorganizations and structuring

Whether expanding into new markets, considering a pre-sale reorganization, rationalizing your supply chain, or divesting a non-core business, a reorganization can be challenging. I can assist you in transforming your business by helping you develop agile legal structures and providing full legal implementation support. I support the full range of deal-related reorganizations, as well as corporate simplifications, branch establishments and transfers, intra-group transactions, IP model restructures, and more.

Mergers and acquisitions

In today's world, mergers and acquisitions are often complex, cross-border, and time-critical. I can assist you through every phase of the deal process. I support the entire lifecycle of your transaction, from early considerations and information memoranda to due diligence, contract negotiation, transaction structuring, merger control, SPA documentation, closing, and post-deal integration. I can help your company identify and analyze the potential tax effects of a strategic transition during a deal's planning and implementation stages, thereby letting you focus on the business opportunities, barriers, and risks associated with the transition.

Tax controversy and dispute resolution

Global businesses are facing the most challenging tax environment in history. I help you implement consistent and defensible practices and policies, manage tax audits, and resolve disputes efficiently. I have extensive experience with litigation before the National Tax Authority, Peruvian Tax Court, Judiciary, Constitutional Court, and local tax authorities.

International Tax Services

I provide specialized advice on international taxation so that you can formulate and execute cross-border strategies for domestic and overseas investments, including acquiring, restructuring, expanding, or divesting, comply with and respond to inquiries from the Peruvian Tax Authority, and manage your global structural tax rate. My expertise includes Peruvian legislation on the tax regime for inbound and outbound investments and the application of double tax treaties and special economic zones regimes.

Legal and ESG

Managing an organization's legal considerations now means considering environmental, social, and governance (ESG) issues. Therefore, I provide specialized legal advice on a wide range of corporate legal matters, from incorporation to the management of ESG standards and regulations. I also advise corporations to review their in-house compliance and legal structures.

Transfer pricing (TP) services

Transfer pricing occurs as corporations look to establish their intercompany pricing agreements across the world. Companies are facing increasing scrutiny over their transfer pricing policies. I advise them on all matters related to transfer pricing issues, including documentation, planning, value chain transformation, Intercompany Design and Execution, Value Chain Analysis, and Controversy and Dispute Resolution on transfer pricing matters.

Private Wealth and Family Business Management Services

Private Wealth and Family businesses require a specialized service to meet their particular needs. I have specific experience advising private wealth clients in the legal and tax management of personal assets and family businesses' legal and tax structuring. From structuring investment portfolios abroad to establishing trusts and brokerage and custody operations, I can support you and your family in the most sensitive aspects of your family business.

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