We provide advisory and legal defense in criminal proceedings related to the economic, financial and corporate activity of our clients, acting in coordination with the legal backing associated with Hicafi.
Our Criminal Law service is designed to complement your company's accounting, tax and legal management, providing specialized backing against criminal risk situations arising from business operations.
We support companies and their representatives in criminal proceedings related to economic, tax and financial offenses, coordinating the defense with Hicafi's accounting and legal team.
We provide preventive guidance to reduce criminal risks associated with business operations, in coordination with the accounting, tax and human resources areas.
This service is provided with the backing of the legal advisors associated with Hicafi. We are currently updating the information on the professionals in charge of this area — write to us to learn more about our Criminal Law team.
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Accounting Outsourcing, Tax Consulting, IFRS Implementation and Process Consulting for Internal Control. External or internal support in SUNAT Audits.
Outsourcing and Financial Planning. 2-year Cash Flow projection with weekly updates, and weekly reporting of accounts receivable and payable.
Financial and Tax Audits, and Defense before SUNAT Audits with legal mechanisms. Assistance with Claims, Appeals and Tax Refunds.
Management of employee payroll, contracts and any other procedure related to this area. Calculation of CTS, bonuses and filing of monthly PDT returns.
Managing the documents and activities your company needs, to maintain the operational order and documentary backing your business requires.
Tax planning and advisory on municipal matters and cases with SUNAT and SUNAFIL, backed by Lawyer Francisco Pantigoso and associated legal advisors.