Company lists · Data refreshed September 2026

Top 15 Compliance and regulatory attorneys based in Peru

RevenueBase identified 103 compliance and regulatory attorneys headquartered in Peru as of September 2026 and tracks 506 professional contacts across them, including 62 with verified work emails. Lima is the largest hub.

This list covers compliance and regulatory attorneys headquartered in Peru, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
103Companies
506Contacts tracked
62Verified emails
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The 15 largest compliance and regulatory attorneys based in Peru

Ranked by team size
Top 15 of 103 compliance and regulatory attorneys based in Peru, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to compliance and regulatory attorneys: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceSan Isidro, PeruHQ checked Sep 19, 202651-200107 contacts →

Indirect evidence

“DLA Piper is a global law firm with offices in more than 40 countries spread throughout the Americas, Asia Pacific, Europe, Africa and the Middle East, which positions us ideally…”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceLima, PeruHQ checked Sep 19, 202611-5037 contacts →

Indirect evidence

“Firma dedicada a la asesoría legal a empresas que se desempeñan en sectores regulados e intensamente supervisados.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceLima, PeruHQ checked Sep 19, 202611-5018 contacts →

Indirect evidence

“BuenoLercari Consultores es una firma de abogados con una reconocida trayectoria en las áreas societaria, laboral-migratoria, tributaria, comercio exterior y aduanas, competencia…”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceSantiago De Surco, PeruHQ checked Sep 19, 2026201-50016 contacts →

Indirect evidence

“León e Iparraguirre Abogados es una firma que nace con el propósito de brindar asesoría legal especializada en materia de competencia, protección al consumidor, propiedad…”

Source: RevenueBase Database · checked Sep 19, 2026
5Indirect evidenceLima, PeruHQ checked Sep 19, 202611-5013 contacts →

Indirect evidence

“Nuestro Estudio fue fundado en el año 1950 por el Dr.”

Source: RevenueBase Database · checked Sep 19, 2026
6Partial evidenceSantiago De Surco, PeruHQ checked Sep 19, 20261-108 contacts →

Partial evidence

“Valverde, Morales & Marticorena es una boutique especializada en Derecho Penal de la Empresa y Criminal Compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
7Partial evidenceLa Molina, PeruHQ checked Sep 19, 202611-508 contacts →

Partial evidence

“Somos una firma de abogados especializada en la asesoría, consultoría y patrocinio de litigios en materia de Derecho penal económico y de la Empresa, así como Compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceLima, PeruHQ checked Sep 19, 20261-108 contacts →

Indirect evidence

“CMB Abogados tiene una trayectoria y experiencia de más de 20 años en litigación penal.”

Source: RevenueBase Database · checked Sep 19, 2026
9Partial evidenceSan Isidro, PeruHQ checked Sep 19, 202611-507 contacts →

Partial evidence

“Carrión es una firma legal especializada en servicios penales, corporativos y regulatorios, integrada por profesionales altamente cualificados con experiencia en litigio y…”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceMiraflores, PeruHQ checked Sep 19, 20261-106 contacts →

Indirect evidence

“Estudio de abogados dedicado a la consultoría y litigios en materia de derecho penal.”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidenceSan Borja, PeruHQ checked Sep 19, 20261-105 contacts →

Partial evidence

“Estudio de abogados especializado en derecho corporativo y regulatorio, orientado a brindar asesoría integral en la estructuración, gestión y cumplimiento de operaciones…”

Source: RevenueBase Database · checked Sep 19, 2026
12Partial evidenceMiraflores, PeruHQ checked Sep 19, 202611-505 contacts →

Partial evidence

“Nuestra firma brinda asesoría legal especializada en medio ambiente, recursos naturales, litigios judiciales, arbitraje, derecho penal y compliance para las actividades…”

Source: RevenueBase Database · checked Sep 19, 2026
13Partial evidenceLima, PeruHQ checked Sep 19, 20261-104 contacts →

Partial evidence

“CMP es una firma especializada en temas de Compliance, Antifraude y Riesgos.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceLima, PeruHQ checked Sep 19, 20261-102 contacts →

Indirect evidence

“Somos una empresa de consultoría especializada en gobierno corporativo y cumplimiento.”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidenceSan Isidro, PeruHQ checked Sep 19, 20261-101 contacts →

Indirect evidence

“Sabemos que su prioridad es hacer crecer su negocio, no lidiar con trámites, riesgos o normativas cambiantes.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 15 of 103 compliance and regulatory attorneys based in Peru

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Compliance and regulatory attorneys based in Peru at a glance

As of Sep 19, 2026
12.3%Verified-email coverage
4.9Average contacts per company
1-10Median size (employees)
37.9%Largest-city concentration · Lima
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
78
11-50
21
51-200
2
201-500
2

Email recency for this list is measured worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 103 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance and regulatory attorneys, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Peru whose own description of what they do matches “compliance and regulatory attorneys”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance and regulatory attorneys), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among compliance and regulatory attorneys, and records with no verified work email. Companies headquartered outside Peru are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 62 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Compliance and regulatory attorneys by metro

  • Compliance and regulatory attorneys in Lima39

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance and regulatory attorneys, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance and regulatory attorneys are there based in Peru?

RevenueBase identified 103 compliance and regulatory attorneys headquartered in Peru as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

DLA Piper Perú, headquartered in San Isidro, tops this list with the largest team on record.

Which city has the most compliance and regulatory attorneys?

Lima leads with 39 headquartered companies, followed by San Isidro (10) and Santiago De Surco (10).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 62 verified decision-maker contacts tracked across these 103 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.