TMF Peru

Providing critical compliance and administrative services in Peru and around the world

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TMF Peru ensures companies stay compliant, helping with local regulations and filings and enabling clients to do business both within Peru, and across borders.

We work with businesses of all sizes, from startups to corporations with thousands of employees, enabling them to set up or invest quickly, safely, and efficiently, wherever they operate.

We provide a single point of contact and take care of all non-core elements of your business, allowing you to focus on your company’s strategy.

Our services

Accounting and tax

Flexible delivery of bookkeeping, accounts, management reporting and tax services to local and international standards, keeping you compliant

Capital markets services

One of the largest independent administrators of structured finance entities in the world, with teams in all key onshore and offshore locations

Fund services

We support full fund lifecycles with global solutions tailormade for each client, creating value and operational efficiency for asset managers

Global entity management

Our expertise in corporate secretarial, regulatory compliance and fiduciary services can help you manage and maintain entities across borders

Payroll and HR

We simplify global payroll operations and HR transformation with fully managed and standardised payroll processing alongside HR admin support

Private wealth and family offices

Our services for private clients and their extended families cover all requirements, from complex cross-border assets to succession planning

Local services

In addition to our global portfolio of services, TMF Peru provides extra support for specific local requirements:

Fiduciary services: TMF FiduPerú

TMF FiduPerú has more than 14 years of experience in the market serving various economic sectors in the country. The company is part of TMF Group and has been managing over 350 trust contracts, with a value of more than 4,800 million soles.

We develop products tailored to the needs of our clients, including those most commonly adopted in the Peruvian market:

  1. Guarantee trusts
  2. Administration and source of payment trusts
  3. Real estate trusts
  4. Wealth management trusts
  5. Agent services (collateral agent, administrative agent, payment agent, escrow agent)
  6. Common representative of security interest

Doing business in Peru

Country profile

Download our definitive guide to doing business in Peru

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Office locations

Lima - San Isidro

TMF Peru SRL
Av. Emilio Cavenecia 151 Torre Cavenecia
Oficina 701 Miraflores, Lima 18
Peru

+51 1 612 44 00
ISO Compliance Logo EY

ISO/IEC 27001:2013 certified - TMF Peru adheres to the leading international standards of data security and information management.

Contacts

Geraldo Arosemena Hague

Bolivia and Peru Managing Director

Julissa Annie Rojas Blas

Structuring and Operations Manager

Walther Leveau

Sales Manager

Credentials

ISAE 3402 Type II Qualification

ISAE 3402 Type II Qualification

ISO/IEC 27001 Certification

ISO IEC 27001 Certification

Peru

What sets our
services apart?

More than 50 years’
experience helping
companies to expand
and operate
internationally

More than 16 years
of experience in
the Peruvian market

A global leader and the
only provider capable of
bundling corporate
secretarial, payroll, and
accounting services

Extensive knowledge
of Peruvian labour
legislation

One firm, with a global
master service
agreement, consistent
service and
communication

A dedicated trust services
unit (TMF FiduPeru S.A.)
with extensive experience
in the structuring of
various trust contracts

We make a complex
world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.

Get in touch with us today to discuss your needs

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