Japanese investor counsel for Peru
Japanese investors with business interests in Peru face a distinct set of US legal requirements, from compliance with the Foreign Corrupt Practices Act (FCPA) to cross-border investment structuring and export controls. Law Offices of SRIS, P.C., a US law firm founded in 1997, provides US-side counsel to Japanese companies and individuals navigating these cross-border challenges. For Peru-law matters, the firm works with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar. Reach the firm at (888) 437-7747 to discuss your cross-border investment needs.
What This Cross-Border Practice Area Covers
Japanese investors in Peru must address US legal frameworks that govern cross-border business, including anti-corruption compliance, export controls, and investment structuring. The Foreign Corrupt Practices Act (FCPA) prohibits bribery of foreign officials and requires accurate books and records for issuers and domestic concerns. US export controls, administered by the Bureau of Industry and Security (BIS) under the Export Administration Regulations (EAR), may apply to technology transfers or goods destined for Peru. Additionally, cross-border investment structures often implicate US securities laws, tax treaties, and reporting obligations. The firm advises Japanese investors on these US-side requirements, helping them structure transactions that comply with US law while pursuing opportunities in Peru.
How Mr. Sris and His Of Counsel Network Handle These Matters
The firm’s approach divides US-law and Peru-law responsibilities between US-admitted attorneys and Peru-admitted Of Counsel, ensuring each jurisdiction’s legal work is handled by a lawyer licensed there. Mr. Sris, admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York, leads the US-side analysis—covering FCPA due diligence, export control classification, and investment structuring under US law. For the Peru-law dimension, the firm collaborates with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar. Mr. Mayandía’s role is limited to Peru-law matters in collaboration with the US-admitted attorneys of the firm. This dual-jurisdiction model allows the firm to address the full spectrum of a cross-border investment without any attorney practicing outside their licensure.
About Mr. Sris and the Law Offices of SRIS, P.C. Of Counsel Network
Mr. Sris, the firm’s founder and managing attorney, is admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York, and leads the firm’s US-side cross-border practice. A former prosecutor, Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova), the bill that became the 2019 revision to Va. Code § 20-107.3(g). He was also involved in the introduction of Virginia House Joint Resolution HJR 573 (2017), recognizing Pongal Day in the Commonwealth. Mr. Sris and his Of Counsel bring extensive combined legal experience. Mr. Sris and his Of Counsel have documented experience across multiple cross-border practice areas since 1997. Results may vary; prior outcomes do not guarantee a similar result.
For Peru-related matters, the firm’s Of Counsel network includes Martín Mayandía, admitted to practice law in Peru (2009) and not admitted in any US state bar. Mr. Mayandía’s practice with the firm is limited to Peru-law matters and to serving as a liaison for international clients with the US-admitted attorneys at Law Offices of SRIS, P.C.
Frequently Asked Questions
What US legal issues do Japanese investors in Peru face?
Japanese investors must comply with the Foreign Corrupt Practices Act (FCPA), US export controls, and potentially US securities laws when investing in Peru. The FCPA prohibits bribery of foreign officials and requires accurate books and records. US export controls under the Export Administration Regulations (EAR) may restrict technology transfers. The firm advises on these US-side obligations and helps structure investments to mitigate risk.
How does the firm handle the Peru-law side of a cross-border investment?
For Peru-law matters, the firm collaborates with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar. Mr. Mayandía provides Peru-law analysis on corporate formation, tax, and regulatory compliance, working in coordination with the firm’s US-admitted attorneys. This ensures that both the US and Peru legal dimensions are addressed by lawyers licensed in the respective jurisdiction.
Do I need a Peru-admitted lawyer for my investment in Peru?
Yes, Peruvian law governs many aspects of a local investment, and a Peru-admitted lawyer is essential for compliance. The firm’s Of Counsel, Martín Mayandía, is admitted in Peru (2009) and handles Peru-law matters in collaboration with the US-admitted attorneys at Law Offices of SRIS, P.C. He is not admitted in any US state bar; his role is limited to Peru-law issues.
What should I bring to a consultation about a cross-border investment?
Bring any relevant corporate documents, investment agreements, and a summary of the proposed transaction. The firm will review the US-law aspects and coordinate with Peru-admitted Of Counsel for the Peru-law side. Consultations are by appointment; contact the firm at (888) 437-7747 to schedule.
How can I reach the firm for a consultation?
Call (888) 437-7747 or email peru@sriscounsel.com. The firm’s principal location is in Virginia, and consultations are available by appointment. Spanish and English language support is available for cross-border matters.