Why Peru?
Peru has one of the fastest growing economies in Latin America. The Peruvian economy has developed rapidly in the past decade, driven by an increase in private investment, modernisation and development. Peru offers a favourable legal framework for foreign investment and a friendly investment environment.
Our core area of expertise
TMF Group was established in Peru in 2006, as a result of our acquisition of Ernst & Young’s outsourcing department. We employ more than 100 professionals who provide accounting, tax compliance, corporate secretarial and HR and payroll services across Peru to both local and multinational companies. Your company will benefit from TMF Group's global network of offices with strong local market knowledge, as well as our global portfolio of services.
We can assist your company with all the initial processes that come with incorporation through when your company begins operations. We will provide a single point of contact and take care of all non-core elements to keep your business moving, allowing you to focus on what you do best, selling your products and services. By taking the burden of the back office and centralising it through a single provider, we work with you to increase efficiency and help to strip out any unnecessary costs.
TMF Peru took a significant step in their expansion of operations with the acquisition of FiduPerú (now TMF FiduPeru), the second-largest non-bank fiduciary company in the country. FiduPeru, now TMF FiduPeru, specialises in providing fiduciary services in the Peruvian market.
This acquisition expands TMF Group’s coverage in the Latin American market, and will help drive TMF Group’s aim of being the foremost capital markets services provider within the region.
We are an active member of the American Chamber of Commerce and Peruvian Finance Association (APEF).
TMF Peru provides services to more than 100 multinational companies that are active in many different industries including agriculture. We will ensure that we preserve and protect the good legal standing of your company in Peru.
At TMF Peru we adhere to the highest international standards of Information Security Management as we operate under ISO 27001 and International Standard on Assurance Engagements (ISAE) 3402 certifications.
Our full range of services* include:
- Accounting and Tax services: we take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
- Capital Markets Services: We provide support to capital market transactions at local level and on a global scale. We help to manage and administer a wide range of transactions, from a complex multi-tranche securitization to a project finance transaction or a syndicated loan. We can also help direct lenders in need of support to administer their loan portfolio.
- Consultancy solutions: a flexible service allowing companies to deal with complexities created by expansion into new countries or growth in existing overseas locations.
- Corporate Secretarial services: we can take care of recurring compliance filings, manage routine corporate changes and retrieve any official corporate documents from official registries.
- Fund Services: As an independent third-party fund administrator, our specialist team provides flexible solutions for every fund administration need - from formation and ongoing administration, to depositary and shareholder services. We offer a full range of globalisation services, helping funds stay compliant.
- HR and Payroll services: we help you to apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
Local Services:
In addition to our global portfolio of services, our Peru office provides extra support for specific local requirements.
- Guarantee trust
- Administration and source of payment trust
- Real estate trust
- Collateral agent
- Common representative of security interest
*Availability of our global portfolio is country dependent. Make an enquiry if you'd like to find out more about our specialised, professional expertise.
For media inquiries, please contact Christopher Morot-Gaudry at:
M: +1 (786) 510-6749
E: Christopher.Morot-Gaudry@tmf-group.com