Bullard Falla Ezcurra Abogados is renowned for its extensive experience in the competition and antirust market, advising international, domestic and regional companies from the energy, mining, telecommunications, retail, logistics and transportation sectors. The team is well versed in various matters such as merger control, cartel and abuse of dominance cases, risk assessments and sanctioning procedures, the practice particularly stands out for its in depth knowledge of antitrust economics. Four partners share leadership of the practice group: Alejandro Falla, Eduardo Quintana, Lucía Villarán, and Andrea Cadenas. Falla and Quintana frequently counsel on antitrust matters and administrative proceedings before INDECOPI, as well as advising companies on regulatory matters, Villarán counsels in merger control proceedings, and Cadenas acts for clients in various proceedings before public agencies. At the associate level, Agustín Valencia-Dongo has significant experience in unfair competition and free competition cases.
Competition and antitrust in Peru
Bullard Falla Ezcurra Abogados
Responsables de la pratique:
Alejandro Falla; Eduardo Quintana; Lucía Villarán; Andrea Cadenas
Autres avocats clés:
Agustín Valencia-Dongo
Les références
‘Andrea Cadenas, Alejandro Falla and Lucía Villarán provide us with support in long-term issues and they have come to know the business in a lot of detail. They teach us on specialised topics and are good at communicating legal contingencies.’
‘They are very knowledgeable about the antitrust area. Great ease in communicating problems and possible solutions and they are efficient in the time and resources used.’
‘They are a diverse team in gender and age and give good legal advice.’
Principaux dossiers
Diez Canseco Abogados
Diez Canseco Abogados specialises in the competition and antitrust sector representing international, regional and domestic clients from retail, pharmaceuticals and logistics industries among others. The team has in depth experience in complex cases in unfair competition, and free competition before INDECOPI. The department is led by industry veteran Luis Diez Canseco, who has over 40 years of experience in the field; managing partner Robert Venero, who focuses on litigation relating to unfair competition, consumer protection and merger control cases; and José Gonzáles Cucho, who concentrates on managing compliance programmes and providing legal counsel on antitrust and unfair competition matters. At the partner level, Omar Alvarado specialises in litigation cases which involve bureaucratic barriers, while Roxana Arellano García draws on her experience from INDECOPI to advise clients on a range of matters. At the associate level, Carlos Beraún advises on merger control, and Rolando Lescano and Axel Ruiz Mancesidor, frequently assist in competition and antitrust matters.
Responsables de la pratique:
Luis Diez Canseco Núñez; Robert Venero Peralta; José Carlos Gonzáles Cucho; Patricio Espinoza
Autres avocats clés:
Omar Alvarado Escobar; Roxana Arellano García; Carlos Beraún; Rolando Lescano Abarca; Axel Ruiz Mancesidor
Les références
‘We work with them because they demonstrate subject matter expertise and are proactive.’
‘The team is characterised by their speed of response and their ability to understand both the legal complexity and the political context that influences the regulation of our business. They have collaborated by generating strategies, so they don’t just have an advisory role.’
‘What really sets them apart from other firms is their immediate communication and personalised attention. José Carlos Cucho is always available, responding quickly and efficiently to all our requests, which provides us with reliable and timely support.’
Principaux clients
Aceros Arequipa
Grupo Valora
Indrive
Tupemesa
Logiminsa
Medifarma
Precor
SEAL
Tivenos
Ashmore
Cirsa
Kimberly Clark
Adidas
Alicorp
EBANX
Gloria
Qroma
Rappi
Roche
Unacem
Grupo Wong
Grupo AUNA
Mota Engil
Artesco
Supermercados Peruanos (Plaza Vea)
Oechsle
Principaux dossiers
- Assisted Alicorp in challenging a decision from the Peruvian antitrust and intellectual property authority (Indecopi) that established a multimillion-dollar fine.
- Assisted Adidas with various antitrust needs involving the analysis of its initiatives to gather commercial information on the market, exchanges with competitors and carrying out business intelligence studies.
- Defending Medifarma in an administrative sanctioning proceeding brought against it and over a dozen other laboratories.
Garrigues
The practice at Garrigues ‘stands out for its experience and high level of specialisation in antitrust matters’, the group also offers a broad practice covering competition, merger control, unfair competition, bureaucratic barriers and consumer protection matters. The department has a well-rounded team that advises and represents clients across various sectors including the energy, gas, transport, media and real estate industries. The practice has experience in judicial proceedings, development of antitrust compliance programmes and administrative complaints and investigations of instances of unfair competition before INDECOPI. Drawing from his expertise at INDECOPI, the practice group is co-led by experienced partner Ivo Gagliuffi, who specialises in merger control, antitrust, elimination of bureaucratic barriers and unfair competition. Practice co-head Javier Coronado focuses on the economics of antitrust and merger matters, as well as economic regulations. At the associate level: David Fernández has expertise in competition law; Maria Isabel Alvarado specialises in merger control, elimination of bureaucratic barriers and consumer protection; Ricardo Ayvar handles legal economic reports and advises clients on competition law; and Rodrigo García is an economic assistant in the competition department at Garrigues.
Responsables de la pratique:
Ivo Gagliuffi; Javier Coronado
Autres avocats clés:
David Fernández; Maria Isabel Alvarado; Ricardo Ayvar; Rodrigo García
Les références
‘The experience and high level of specialisation of the members of Garrigues, specifically Ivo Gagliuffi and Javier Coronado, provide multidisciplinary advice with a high level of specialisation in antitrust matters, both in administrative and judicial proceedings. The attention and relationship with the aforementioned members of the Garrigues team has consolidated the trust that is placed in them to provide advice on antitrust matters.’
‘They stand out because of their experience and high level of specialisation in antitrust matters. The difference with competitors in the field is the strength of the ‘Garrigues’ brand, as well as the experience and high level of specialisation of its outstanding members Ivo Gagliuffi and Javier Coronado, whose combination of professionalism allows them to face the disputes entrusted to them with high solvency and success.’
‘Extraordinary service, very personalised, understands the client’s needs.’
Principaux clients
ADQ – Abu Dhabi Developmental Holding Company PJSC
Actis LLP
Cia de Seguridad Prosegur
Linzor Capital Partners
Banco de Crédito del Perú
Asociación De Empresas Inmobiliarias Del Peru – ASEI
BBVA Perú
Luz del Sur
Grupo Distriluz // Empresa Regional De Servicio Público De Electricidad Del Norte S.A. – ENSA
Softys Peru
La Calera
Nexa Resources Peru
Cencosud Retail Peru
Principaux dossiers
- Advised ADQ on obtaining full antitrust clearance for its acquisition of Sociedad Exportadora Verfrut and associated entities in Peru’s agro-export sector.
- Advised Actis on obtaining full antitrust clearance for its acquisition of Enel Generación Perú and Compañía Energética Veracruz, including their subsidiaries Chinango, SL Energy, and Energética Monzón, within the electricity generation sector.
- Advised Linzor Capital Partners on obtaining full antitrust clearance for its acquisition of WI-NET Telecom (Win), an optical fibre internet company.
Miranda & Amado
Miranda & Amado, with its experienced and versatile competition and antitrust practice, adopts a multi-disciplinary approach, coordinating with other departments to provide a full offering across the practice area. The team is well versed in handling complex competition matters, merger control and complex cross-border cases, and are praised by clients as a ‘solid team with a lot of experience and knowledge’. The practice group is co-led by experienced partners Enrique Felices, who has extensive experience as lead counsel on significant antitrust and merger control cases; and Fiorella Zumaeta, who handles key competition cases in Peru, and focuses on free competition, merger control and the removal of bureaucratic barriers. At the associate level, Alessia Lercari focuses on antitrust, economic regulation and advising clients in complex litigation.
Responsables de la pratique:
Enrique Felices; Fiorella Zumaeta
Autres avocats clés:
Alessia Lercari
Les références
‘It is a very solid team with a lot of experience and practical knowledge of how to present and advance in the approval of the dossiers.’
‘Enrique Felices’ experience and seniority allows for a strategic approach that facilitates the dialogue with INDECOPI authorities. Fiorella Zumaeta’s dedication and attention to detail as well, as her fluent dialogue with the authorities facilitates and speeds up the approval process.’
‘Excellent team, very thorough, with a great leader, and complemented by an accurate team of associates. They demonstrated knowledge and experience to help get good results in reasonable timescales, despite the complexity of the case.’
Principaux clients
Derco
San Fernando
Hersil
Transportadora de Gas del Perú (TGP)
Obrascón Huarte Lain (OHL)
Grupo Repsol
DiDi Mobility Information Technology
Clorox Peru
General Motors Perú
Derco
Principaux dossiers
- Advising Bicecorp in all the competition matters in the Peruvian market involved in its $3bn acquisition of Grupo Security in Chile.
- Represented Telefónica Hispanoamérica (Thispan) and Telefónica del Perú (Telefónica) in a high-profile merger control proceeding.
- Representing San Fernando in a sanctioning proceeding initiated by the competition authority for price fixing in the turkey retail market.
Payet, Rey, Cauvi, Pérez Abogados
Payet, Rey, Cauvi, Pérez Abogados has a robust practice offering in antitrust and competition law, with substantial experience in merger control, local and cross-border cases and representing clients in judicial and administrative antitrust litigation. The department assists and represents such industries as the energy, oil and gas, education, retail, shipping and healthcare sectors. The practice group is led by Carlos Patrón, who specialises in antitrust and has in-depth experience in both the analytical and regulatory issues related to competition law and has been actively involved in leading antitrust cases, including the most significant price-fixing investigations carried out in Peru. In addition, the team has two experienced partners, Julia Loret De Mola, who specialises in competition and consumer protection law and David Kuroiwa, whose expertise lies in antitrust and administrative law, as well as consumer protection. The group is further supported by associates Ana Lucía Figueroa, Marianna Vallvé and Luciana Márquez, who collectively have expertise in competition law and consumer protection law. The practice has been further strengthened with the arrival of Moisés Chire in March 2024.
Responsables de la pratique:
Carlos Patrón
Autres avocats clés:
Julia Loret de Mola; David Kuroiwa; Ana Lucía Figueroa; Marianna Vallvé; Luciana Márquez
Principaux clients
Softys (CMPC Group)
America Movil
Jetsmart Airlines
AENZA Group
Intercorp Retail Inc. – InRetail (Promart, Supermercados Peruanos, MiFarma, Inkafarma, Real Plaza,Oeschle, among others)
Unión de Cervecerías Peruanas Backus y Johnston – AB Inbev
Laboratorios Sanfer (Parent company of Laboratorios Portugal)
Hermes Transportes Blindados
Compañía Latinoamericana de Radiofusión
Delivery Hero (Pedidos Ya)
Luz del Sur
Electrodunas
Nexus Films
Medlog
QSI Perú
Fibra Prime
BBVA
Pacifico Salud
Grupo Credicorp
Ride Technology Global FZ
Cosapi
Principaux dossiers
- Advised Laboratorios Portugal, in the fining procedure initiated by the Peruvian Competition Authority.
- Advised Compañia Latinoamericana de Radiodifusión in an ex – officio fining procedure initiated by the Peruvian Unfair Competition Authority.
- Advised Electro Dunas, in the investigation and fining procedure initiated by the Peruvian Competition Authority.
Estudio Echecopar
The competition and antitrust department at Estudio Echecopar is commended by its clients for its ‘dedication to cases and for offering effective accurate advice.’ The practice group represents domestic, regional and international clients in merger controls, antitrust litigation and distribution agreements. The group is led by Teresa Tovar Mena, who specialises in antitrust investigations and compliance, and is supported by associate Crosbby Buleje Diaz, who has extensive experience in the practice area, particularly in merger control. Associate Viviana Chávez is well-equipped to handle the implementation of antitrust compliance programmes.
Responsables de la pratique:
Teresa Tovar Mena
Autres avocats clés:
Crosbby Buleje Díaz; Viviana Chavez Bravo
Les références
‘They have order at the time of invoicing, it is easy to keep track of the hours spent on consultations, processes or specific requirements and the lawyers are very accessible, which makes the teamwork between client and firm very effective.’
‘Extensive subject matter knowledge and decision making.’
‘They are an established and traditional firm and their knowledge and mastery of the subject is impeccable. I do consider them to be up to the task and to be at the top of the ranking. Relationship with their clients and legal community and other legal management, fee flexibility, diversity and sustainability in their firm. They are in the same line as the big firms and have the advantage that they have great lawyers in charge of their clients.’
Principaux clients
Samsung Electronics Perú
MB Renting (Grupo Mitsui)
Cosapi
Mead Johnson Nutrition Peru [Reckitt Benckiser Peru]
Inchcape LATAM Perú
Herbalife Peru
Merck Peruana
Coazucar Del Peru
Derco Perú
Louis Vuitton
Hewlett-Packard
AFP Habitat
Boston Scientific
Grupo Sandoval
Agroindustrial Laredo
Principaux dossiers
- Advising COSAPI on designing and executing an annual antitrust training plan and conducting an antitrust risk assessment, providing recommendations to prevent anticompetitive conduct.
- Advising Pangeaco in designing and implementing its antitrust compliance program
Rebaza, Alcázar & De Las Casas
Commended for its ‘focus and efficient solutions to complex legal problems’, Rebaza, Alcázar & De Las Casas's competition and antitrust team has strong experience in merger control proceedings, antitrust proceedings, fair competition litigation and elimination of bureaucratic barriers. The practice has industry sector expertise as they represent and act for clients in the energy, telecommunications, pharmaceuticals and infrastructure fields. Three partners lead the practice: Alberto Rebaza, who is the founding and managing partner of the firm; Luis Miguel Elías, who has expertise and leads cases related to the mining and energy sector and Marcia Arellano, who advises clients on unfair competition, consumer protection and bureaucratic barrier matters. The partners are supported by associates Magaly Varela, who has extensive experience in merger control, antitrust and unfair competition matters, and Fernando Rodriguez, who has experience in identifying potential antitrust risks and advises clients on antitrust matters. The team was further strengthened with the arrival of Yasser Vichir in January 2025, who brings experience advising on the elimination of bureaucratic barriers and unfair competition cases.
Responsables de la pratique:
Alberto Rebaza; Luis Miguel Elias; Marcia Arellano
Autres avocats clés:
Magaly Varela; Fernando Rodriguez, Yasser Vichir
Les références
‘The team’s experience in complex transactions and focus on the business. They do not lose focus of the transaction and look for efficient solutions to complex legal problems. Also, the approachability, responsiveness and the way they can easily explain complex issues are highly valued by clients.’
‘Luis Miguel Elias and Daniel Gonzales. Business-oriented attorneys and super-responsive. The fact that they do not lose focus of the transaction from a business point of view and do not drown in legal technicalities (i.e., they see the forest and not the tree) in complex transactions is key to being able to navigate merger control processes with agility and effectiveness.’
Principaux clients
Teva Pharmaceutical
Entel
Emergent Cold
Elea Perú
Alpayana
Aliaxis
Andino Investment Holding
Enel
AC Capitales
DP World
Peru Bar (Glencore)
La Gloria Propiedades
GlobalLogic (Hitachi group)
Principaux dossiers
- Advised Enel, part of the multinational Enel Group, on the merger control proceeding for the $2.9bn acquisition of Enel Distribución Perú and Enel X Perú by China Southern Power Grid Co (CSGI).
- Advised Entel Peru (Entel) on the antitrust clearance for the agreement with KKR and Telefónica, under which Entel and KKR will acquire 10% and 54% stakes, respectively, in Pangeaco, a subsidiary of Telefónica that operates fibre optic infrastructure in Peru.
- Advised Teva Pharmaceutical Industries (Teva) in an administrative sanctioning proceeding initiated by the Peruvian Antitrust Authority (INDECOPI).
Rodrigo
Rodrigo‘s competition practice handles complex and high-profile antitrust investigations, merger control filings, unfair competition disputes and bureaucratic barrier elimination proceedings before INDECOPI, representing various clients from different industries including mining, electricity, construction and many others. The teams offering spans the entire administrative process from filing precautionary measures and confidentiality requests to challenging adverse decisions before the judiciary. The practice group is co-led by experienced partners Verónica Sattler, who has extensive experience in competition law and represents clients in various antitrust matters, and María del Carmen Alvarado, who focuses on unfair competition cases. At the partner level, Ximena Aramburu assists clients with implementing compliance programmes related to unfair competition; Alejandro Manayalle has experience in representing clients in horizontal agreement and cartel proceedings; and María Del Rosario Quiroga represents clients in regulatory and antitrust matters. The team is strengthened by four associates: Fiorella Monge, who specialises in merger control clearance; Francisco José Floríndez, who counsels clients on abuse of dominant position and price-fixing cases; César Carrillo, who has experience in elimination of competition barrier matters; and Daniela Supo, who handles cases of unfair competition.
Responsables de la pratique:
Verónica Sattler; María Del Carmen Alvarado
Autres avocats clés:
Ximena Aramburú; Alejandro Manayalle; Maria del Rosario Quiroga; Fiorella Monge; Daniel Supo; César Carrillo; Francisco José Floríndez
Les références
‘By having specialists from various fields involved in these issues, one receives a comprehensive response, having evaluated various aspects, problems and risks.’
‘Veronica Sattler is a lawyer who knows the subject very well and responds promptly and in accordance with expectations.’
‘They are very responsive and always have creative options, giving the client options that allow them to explore new avenues.’
Principaux clients
Kohlberg Kravis Roberts (KKR)
Visa International Service Association
Southern Peru Copper Corporation, Sucursal del Perú
Solgas
CBC Peruana
Schneider Electric
Cencosud Retail Peru
Luz del Sur
Fresenius Group
Marcobre
Consorcio Constructor M2 Lima
Hudbay Perú
Adecco Consulting
Salog
Empresa de Generación Huallaga
Mota-Engil Perú
Principaux dossiers
- Advised KKR throughout the merger control process for the establishment of a joint venture with Telefónica Group and Entel Perú.
- Assisted Visa in the response to information requirements, preparation of response briefs, review of expert opinions, as in oral arguments before the Peruvian Competition Authority.
- Advised Cencosud in an investigation conducted by the Peruvian Antitrust Authority regarding alleged horizontal collusive practices in the commercialisation of turkey at a national level.
Stucchi Abogados
Stucchi Abogados have a talented team with substantial experience in the competition and antitrust sector representing clients from various industries, the including the sports, pharmaceuticals, retail and financial sectors. The department is well equipped to handle consumer protection issues, antitrust compliance programmes, fair competition matters and elimination of bureaucratic barriers. The team is led by three partners: Pierino Stucchi, who focuses on risk prevention compliance, business strategies to prevent anticompetitive behaviours and legal representation in complex administrative and judicial proceedings; José Antonio Bezada has expertise in antitrust law, consumer protection and removal or bureaucratic barriers; and Carlos Rodas has experience in unfair competition and administrative litigation. The team has been further strengthened with the arrival of Ivan Perez in July 2024, who specialises in antitrust matters; Angélica Pretel, Sebastian Ríos and Silvana Díaz in November 2024; and Natalia Martinez in December 2024.
Responsables de la pratique:
Pierino Stucchi; Jose Antonio Bezada; Carlos Rodas
Autres avocats clés:
Ivan Perez
Les références
‘Stucchi Abogados stands out for its highly personalised legal advisory services, ensuring that each client receives tailored solutions that align with their specific needs. The firm’s members are recognised specialists in their respective fields, bringing deep expertise and strategic insight to every case.’
‘Each team member brings a unique combination of technical excellence and creativity, allowing them to address complex legal matters with innovative approaches. What differentiates them from competitors is their ability to combine specialised knowledge with a client-centric mindset.’
‘Pierino Stucchi and José Antonio are a good duo. They complement each other very well in their discourse.’
Principaux clients
B. Braun Medical Perú
Banco de Crédito
Terpel Perú
Rimac Seguros y Reaseguros
Nestle
Clínica Internacional
Schneider Electric
Perufarma
Construcción y Administración
Diageo (Johnny Walker)
Redondos
Cetco – Belcorp Group
Alianza Lima Football Club
Sky Airlines
Banco Pichincha
Banco de Comercio
Konecta Peru
Banco Scotiabank
Laureate Group
Saga Falabella group / Banco Falabella
Medical Nutricion
Inversiones La Cruz
G.W. Yichang
Tiendas de Mejoramiento del Hogar Sodimac
La Venturosa
Farmacias Peruanas
Instituto San Ignacio de Loyola
LATAM Peru
Teleticket
Maquinando
Besco
Principaux dossiers
- Advised B. Braun Laboratories in the main administrative antitrust sanctioning procedure of the last 2 years in Peru, where laboratories are accused of an alleged collusive practice consisting of the distribution of public tenders for pharmaceutical products.
- Advised Tiendas de Mejoramiento del Hogar SODIMAC in a procedure to eliminate bureaucratic barriers against the regional government of Chiclayo before INDECOPI.
- Advised Saga Falabella in various sanctioning procedures initiated by consumers before INDECOPI, in cases of involuntary pricing errors.
Baxel Consultores
The competition and antitrust practice at Baxel Consultores is experienced in a wide range of matters, including antitrust and unfair competition litigation, price-fixing cases and antitrust compliance programmes. The department advises and represents clients in an array of industries, such as the construction, oil and gas, insurance and financial sectors. With over 20 years of experience, head of the practice group Christian Chávez Verastegui is an expert in competition law, and has extensive experience in price fixing, merger control and abuse of dominant position cases. The partner is supported by senior associate Alonso Salazar Zimmermann, who specialises in unfair competition, elimination of bureaucratic barriers and antitrust compliance programmes and associates Lucas Murdoch Quijandria and Lorena Yalta Esterripa, who are actively involved in cases.
Responsables de la pratique:
Christian Chávez Verastegui
Autres avocats clés:
Alonso Salazar Zimmermann; Lucas Murdoch Quijandria; Lorena Yalta Esterripa
Principaux clients
Alicorp
Mastercard International
APM Terminals Callao
Rimac Seguros y Reaseguros
Toyota del Perú
Telefónica del Perú
Banco de Crédito del Perú
Pacífico Compañía de Seguros y Reaseguros
Llama Gas
Philip Morris Perú
Inchcape Motors Perú
Compañía Incubadora de Soluciones Móviles
Principaux dossiers
- Advised Mastercard International on competition, advertising regulation and consumer protection law.
- Advised BCP on competition and consumer protection law.
- Advised Alicorp on competition, advertising regulation and consumer protection law.
León e Iparraguirre Abogados
León e Iparraguirre Abogados has an experienced competition team, who represent and act for clients in the mining, oil and gas, education, healthcare and financial industries, in consumer protection, price fixing and competition matters. Commended by clients for their ‘extensive knowledge and commitment to providing complete and personalised services’, the practice is jointly led by Luis Miguel León and Gianfranco Iparraguirre. The partners are supported by senior associates Karla Cabrejos, who has expertise in consumer protection law, and Giuliana Alvarado, who focuses on competition law.
Responsables de la pratique:
Luis Miguel León; Gianfranco Iparraguirre
Autres avocats clés:
Karla Cabrejos; Giuliana Alvarado
Les références
‘In competition and antitrust law, the firm has become a benchmark in the market. Its differentiated knowledge, speed of response and proximity to the client allow us to develop with confidence the different transactions of the group.’
‘Excellent professionals, with enormous technical capacity, who maintain a very close relationship with the client’s problems, especially partners Luis Miguel León and Gianfranco Iparraguirre.’
‘They differentiate themselves from other firms by their commitment to diversity and inclusion, by having a high proportion of female lawyers.’
Principaux clients
Tiendas del Mejoramiento del Hogar (SODIMAC)
Industrias Alimenticias Cusco – INCASUR
Inkaferro Perú
Saga Falabella
Concepto Placer – CONPLAC
Romovi
Vodanovic Legal
TKP Perú
Asesoría Comercial – ACOSA
Arkano Trading
Hipermercados Tottus
Proptech 360
Shock Mkt
La Gloria Propiedades
G&F Business Group E.I.R.L.
Manpower
Convatec Perú
Inversiones Boreal
Inversiones República
Sociedad Eléctrica del Sur Oeste
Ohio National
Finanty
Hispe
Ingocasa Perú
Andeanvet
Congregación Hijas de San Camilo (Clínica Stella Maris)
Scotiabank Perú
Desarrollo de Proyectos Inmobiliarios
Promotora Los Álamos
Igardi Herramientas
Principaux dossiers
- Our firm is defending Aba Singer & Cía. and six other companies, in an administrative sanctioning procedure initiated by the Peruvian Antitrust Authority (INDECOPI) for alleged price-fixing and other marketing infractions committed by our clients.
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados has in-depth experience of the competition and antitrust market, advising and representing their clients on abuse of dominance cases, cartel investigations and merger clearance procedures. Jesús Espinoza leads the practice and draws on his expertise from INDECOPI to assist clients in free competition and consumer protection cases. At the associate level, Vania Cruz Dorrego has extensive experience in merger control and antitrust, and Maria Ramos and Johan Rosales specialise in the bureaucratic and antidumping barriers.
Responsables de la pratique:
Jesús Espinoza
Autres avocats clés:
Vania Cruz Dorrego; Maria Del Carmen Ramos Chuquiure; Johan Rosales
Les références
‘The team is made up of professionals with extensive experience. Several of its members have been part of INDECOPI, which allows them to anticipate the regulator’s concerns and propose effective solutions.’
‘Excellent results, clear recommendations and great knowledge of the specific market and environment.’
‘Lawyers with a lot of experience in their field who propose concrete options to solve and/or manage risks in a favourable way.’
Principaux clients
Pangeaco
Tiendas por Departamento Ripley Perú
Universidad Científica del Sur
Polysistemas Corp.
CMV Servicio Ejecutivo
Los Portales S.A. Telefónica del Perú
Inversiones Volterra
Cia de Seguridad SA (PSG) Prosegur
Tian Yuan Law Firm Arca Continental Lindley
Abbott S.A. Latam Airlines Perú
Bridgestone Mining Solutions Perú
Beiersdorf
China Three Gorges Corporation
Fravatel E.I.R.L.
Danper Trujillo
Eurofarma Perú
Perupetro S.A. Pesquera Exalmar
PepsiCo Alimentos Perú
Asociación Nacional de Laboratorios Farmacéuticos Alafarpe
Corporación Azucarera del Perú
Principaux dossiers
- Advised Universidad Científica del Sur in obtaining a landmark decision to eliminate the regulatory prohibition to offer university degrees 100% by virtual means imposed by the education regulator.
- Advised Prosegur in the design of an antitrust compliance program for all of the company’s business lines, which will include a detailed risk assessment, police and manuals, the implementation of a whistle blower channel and training.
- Advised Pangeaco in the design of a compliance program, which will include information to prepare the risk report, as well as program policies and manuals.
Philippi Prietocarrizosa Ferrero DU & Uria
Philippi Prietocarrizosa Ferrero DU & Uria's competition and antitrust practice provides expert advice to its clients on antitrust, unfair competition, merger control and represents clients in antitrust proceedings before INDECOPI. The practice is well equipped to assist clients across different industries, as they have experience in acting for clients in the tech, media, education, mining and pharmaceuticals sectors among many others. Verónica Vergaray spearheads the department and was promoted to partner in January 2025; she specialises in antitrust, merger control and unfair competition. At the senior associate level, Ximena Del Rosario focuses on consumer protection and free competition, and Diego Cabrera frequently assists in matters.
Responsables de la pratique:
Verónica Vergaray
Autres avocats clés:
Ximena Del Rosario; Diego Cabrera
Principaux dossiers
Santiváñez Abogados
In July 2024, Santiváñez Abogados merged with the former Martinot Abogados; this alliance has added to the strength of the practice, which displays extensive competition experience representing companies in the power sector. The department advises clients on various matters such as merger control, antitrust compliance matters, unfair competition and elimination of bureaucratic barriers. The practice is led by Roberto Santiváñez, who advises on merger control procedures and unfair competition; he is supported by associates Jessica Hondermann, who has extensive experience in consumer protection and elimination of bureaucratic barriers, and Percy Samaniego, who is experienced in antitrust litigation and merger control.
Responsables de la pratique:
Roberto Santiváñez
Autres avocats clés:
Percy Samaniego; Jessica Hondermann
Les références
‘Excellent professionals.’
‘Jessica Hondermann stands out for her great knowledge in the field.’
Principaux clients
Sociedad Eléctrica del Sur Oeste – SEAL
Electro Dunas
Eléctrica Santa Rosa – GCZ
Empresa Regional de Servicio Público de Electricidad Electronortemedio – HIDRANDINA
Asociación Peruana de Empresas de Corredores de Seguros
Valero Perú
Naviera Petral
Penta Tanks Terminals
Consejeros Corredores de Seguros
Principaux dossiers
- Advised SEAL on an administrative sanctioning procedure initiated by a complaint from Atria, accusing SEAL of unfair competition.
- Advised Colegio Simón Bolívar in an audit procedure initiated by the Technical Secretariat of the Consumer Protection Commission, ensuring compliance with consumer protection regulations in the education sector.
- Advised successfully APECOSE (broker insurance companies Peruvian association) on behalf of 94 insurance brokers companies on a bureaucratic barrier proceeding against the Department of Labour before INDECOPI.