Peru corporate lawyer English speaking
Law Offices of SRIS, P.C. is a US law firm founded in 1997 that assists Peruvian businesses, entrepreneurs, and investors with US corporate, immigration, and cross-border compliance matters. For a Peruvian company entering the US market — whether forming a subsidiary, negotiating a distribution agreement, transferring an executive, or addressing Foreign Corrupt Practices Act (FCPA) compliance — the US-law side is handled by Mr. Sris and the firm’s US-admitted attorneys. For Peru-law questions that arise in the same transaction, the firm collaborates with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar; his role is limited to Peru-law matters in collaboration with the US-admitted attorneys of the firm. Reach Law Offices of SRIS, P.C. at (888) 437-7747.
What a Peru-Focused US Corporate Practice Covers
A US corporate practice serving Peruvian clients addresses entity formation, cross-border contracts, executive immigration, and US regulatory compliance — all from the perspective of a business whose owners, managers, or counterparties are based in Peru. The US legal framework that governs these matters includes state corporate statutes (such as the Delaware General Corporation Law or the Virginia Stock Corporation Act), federal securities laws administered by the Securities and Exchange Commission, and federal immigration statutes under the Immigration and Nationality Act (INA). A Peruvian business owner may need to form a US subsidiary, register a branch, or structure a joint venture with a US partner. Each of these steps involves choice-of-entity analysis, tax-efficiency review, and compliance with US reporting obligations that differ materially from Peruvian corporate practice under the Ley General de Sociedades.
On the immigration side, Peruvian executives and specialized-knowledge employees may qualify for L-1 intracompany transferee classification, which permits a Peruvian company to transfer a manager or executive to a related US entity. The Form I-129 petition process requires documentation of the qualifying relationship between the Peruvian and US entities, the executive’s role, and the US entity’s operational capacity. Peruvian investors may also evaluate the EB-5 Immigrant Investor Program, which offers a path to permanent residence through qualifying investment in a US commercial enterprise. Each option carries distinct eligibility criteria, processing timelines that vary by USCIS caseload, and documentation requirements that depend on the specific facts of the business and the individual.
How Mr. Sris and the Firm’s Peru Of Counsel Collaborate
On a cross-border corporate matter involving Peru and the United States, the US-law work is handled by Mr. Sris and the firm’s US-admitted attorneys, while Peru-law questions are addressed by Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar. This division of responsibility is not a formality — it reflects the ethical obligation of each attorney to practice only in the jurisdiction where they are licensed. A Peruvian company forming a Delaware subsidiary, for example, needs US counsel to draft the certificate of incorporation, prepare the bylaws, and advise on Delaware corporate governance. If the same transaction requires analysis of how the Peruvian parent’s objeto social (corporate purpose) authorizes the US investment, Mr. Mayandía provides that Peru-law analysis. The two sides coordinate as needed, but each attorney remains within their licensure boundaries.
This collaboration model is particularly valuable for transactions that touch both legal systems. A distribution agreement between a Peruvian exporter and a US importer may be governed by US contract law (with a choice-of-law clause selecting the law of a US state) while the underlying Peruvian supply contracts, export registrations, and SUNAT compliance remain governed by Peruvian law. The firm’s US-admitted attorneys handle the US contract, and Mr. Mayandía advises on the Peruvian side. Clients receive integrated counsel without either attorney overstepping their licensure. For guidance on a specific Peru-related corporate matter, contact Law Offices of SRIS, P.C. at (888) 437-7747.
About Mr. Sris and the firm’s Of Counsel Network
Mr. Sris, Owner and Founder of Law Offices of SRIS, P.C., is admitted to practice law in Virginia, Maryland, the District of Columbia, New Jersey, and New York. He founded the firm in 1997 and has built a practice that serves international clients with US legal needs. 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). His background as a former prosecutor informs the firm’s approach to matters where regulatory enforcement risk is a concern — including FCPA compliance, cross-border contract disputes, and immigration proceedings before EOIR.
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. Mr. Mayandía’s role is limited to Peru-law matters in collaboration with the US-admitted attorneys of the firm. Mr. Sris and his Of Counsel bring extensive combined legal experience across US and foreign jurisdictions. All firm locations are by appointment only. The firm’s principal location is in Virginia.
Frequently Asked Questions
Do I need both a US-admitted lawyer and a Peru-admitted lawyer for my cross-border business matter?
Yes — a cross-border corporate matter involving both the United States and Peru typically requires separate counsel for each jurisdiction’s law. A US-admitted attorney handles US entity formation, US contract drafting, US regulatory compliance, and US immigration petitions. A Peru-admitted attorney handles Peruvian corporate governance, Peruvian tax registration, Peruvian labor law, and any litigation or administrative proceedings in Peru. At Law Offices of SRIS, P.C., Mr. Sris and the firm’s US-admitted attorneys handle the US-law side, while Martín Mayandía, Of Counsel (admitted in Peru, not admitted in any US state bar), handles Peru-law questions. The two sides coordinate to ensure the transaction is addressed comprehensively. For a consultation on your specific cross-border matter, reach the firm at (888) 437-7747.
What US visa options are available for Peruvian business owners and executives?
Peruvian executives and business owners may qualify for several US visa classifications, including the L-1 intracompany transferee visa and the EB-5 immigrant investor program. The L-1A classification permits a Peruvian company to transfer an executive or manager to a related US entity for up to seven years. The petition, filed on Form I-129, requires evidence of the qualifying corporate relationship and the executive’s role. The EB-5 program offers permanent residence through a qualifying investment in a US commercial enterprise. B-1 business visitor status may be appropriate for short-term activities such as attending meetings or negotiating contracts, provided the visitor maintains a residence in Peru and does not engage in productive employment in the US. Each option has distinct eligibility requirements, and USCIS processing times vary by caseload and petition type.
How does the FCPA affect a US company with operations in Peru?
The Foreign Corrupt Practices Act (FCPA), codified at 15 U.S.C. § 78dd-1 et seq., prohibits US issuers, domestic concerns, and certain foreign persons acting in US territory from making corrupt payments to foreign officials to obtain or retain business. A US company with a subsidiary, joint venture, or significant operations in Peru must maintain internal accounting controls and keep books and records that accurately reflect transactions — the FCPA’s accounting provisions apply independently of any anti-bribery violation. Peruvian government officials, including employees of state-owned enterprises, fall within the FCPA’s definition of “foreign official.” The statute also reaches conduct by agents, distributors, and third-party intermediaries acting on behalf of the US company. Criminal penalties for individuals are set by 15 U.S.C. § 78ff. The firm advises on FCPA compliance programs, pre-acquisition due diligence, and internal investigations from the US-law side.
What should I consider when forming a US entity as a Peruvian entrepreneur?
A Peruvian entrepreneur forming a US entity should evaluate choice of entity (LLC vs. corporation), state of formation, US tax classification, and the interaction between US and Peruvian reporting obligations. Delaware is a common choice for its developed corporate law and Court of Chancery, but Virginia, Florida, and other states may offer advantages depending on the business’s physical presence and operational needs. A US limited liability company (LLC) offers pass-through taxation by default but may be classified differently under Peruvian tax law — requiring coordination between US and Peruvian tax advisors. The US entity must obtain an Employer Identification Number (EIN) from the IRS, open a US bank account, and comply with any state-level registration and annual reporting requirements. Peruvian owners should also consider the US reporting obligations that apply to foreign-owned US entities, including the Bureau of Economic Analysis surveys and any applicable FinCEN beneficial ownership reporting. For guidance on forming a US entity, contact Law Offices of SRIS, P.C. at (888) 437-7747.
How do I reach the firm about a Peru-related corporate matter?
To discuss a Peru-related US corporate, immigration, or cross-border compliance matter, contact Law Offices of SRIS, P.C. at (888) 437-7747. Consultations are by appointment only. The firm’s US-admitted attorneys, led by Mr. Sris, handle the US-law aspects of your matter. For Peru-law questions, the firm collaborates with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar. All firm locations are by appointment only. The firm’s principal location is in Virginia. Whether you are a Peruvian company entering the US market, an executive seeking a US visa, or a US company with compliance questions about Peruvian operations, the firm can discuss your matter and explain how the US-law and Peru-law sides would be addressed.