BaseFirma is part of the firm’s global transfer pricing practice, with Claudia Cabada leading the efforts in Peru. The team is comprised of three partners and three other transfer pricing professionals.
With over 100 clients in Peru alone, the firm has become a go-to for regional products because of its unique structure – as it is one team located in multiple different cities. Its experience in Peru can be seen in its valuation of a group of companies for the Modabell Group, where it determined the market value in the purchase, as well as the sale of shares of the companies belonging to the group.
The team recently added Jimena Caldas as country manager as well as Karola Zarate as an associate.
Deloitte continues its leading practice with its Lima based transfer pricing practice, led by Gloria Guevara. The team is comprised of 30 professionals.
The firm works closely with clients in all stages of transfer pricing planning to develop global strategies that deal with issues arising from cross-border transactions. It also offers services in dispute avoidance, including the negotiation of APAs with local tax authorities, dispute resolution, including the examination of defences and MAPs, and business model optimisation.
Estudio Echecopar, the Peruvian member firm of Baker McKenzie, offers services in transfer pricing audits, consulting, documentation and disputes. Martha Morales, who specialises in the negotiation and execution of APAs, bilateral APAs and MAPs leads the team.
The firm’s experience in Peru is shown in its work advising Banco Internacional del Peru in connection with the issuance of its unsecured 3.375% senior notes due 2023 for an aggregate principal amount of $200 million offered in an international private offering. Banco Internacional del Peru is a provider of a wide range of financial products and banking services for retail customers and commercial clients in Peru, through one of the largest distribution networks.
The firm recently added Jorge Liendo as an associate.
Estudio Olaechea is a respected firm with strong expertise in tax and transfer pricing matters. Jorge Davila and Michael Morales are associates in its transfer pricing practice. It offers services in tax and transfer pricing advisory, consultancy and planning.
The firm’s client list includes multinationals in a variety of industries, including energy, manufacturing and finance.
Members of the firm often speak at domestic and international conferences on transfer pricing matters.
Marcial Garcia Schreck, who has more than 20 years of industry experience, leads the EY transfer pricing practice in Peru. Its work includes transfer pricing planning, documentation, valuations and intra-group pricing policies, among other things. It is comprised of experts lawyers, economists and accountants who advise clients from these standpoints.
Schreck has published numerous articles on tax-related matters and has lectured at the University of Lima and the Pontifical Catholic University of Peru.
Rodrigo Elias & Medrano Abogados’s transfer pricing practice offers services in consultancy and advisory pertaining to the legal aspects of transfer pricing. It also offers complete legal support in fiscal audits, tax controversies and litigation proceedings.
Over the past year, the firm represented Contilatin del Peru in the administrative procedure being conducted for the application of transfer pricing rules to its 2011 import operations of grains. The team is providing joint assistance with Mas Value, which allows the firm to tackle the Peruvian tax authority’s assessments both from a legal and economic standpoint.
The firm recently welcomed Lucia Rodrigo and Paul Nina as associates.