Company lists · Data refreshed September 2026
Top 25 Cross-border compliance firms based in Peru
RevenueBase identified 242 cross-border compliance firms headquartered in Peru as of September 2026 and tracks 1,303 professional contacts across them, including 92 with verified work emails. Lima is the largest hub.
This list covers cross-border compliance firms 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.
The 25 largest cross-border compliance firms based in Peru
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 107 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, 2026Thanks. The Data Team will review it. | |||||
| 2 | 85 contacts → | ||||
Indirect evidence “Proporcionamos un servicio de calidad en manos de personas altamente calificadas en comercio exterior, permitiendo que nuestros clientes se enfoquen en la esencia de su negocio.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 3 | 71 contacts → | ||||
Indirect evidence “DS Casahierro Lawyers is a law firm of comprehensive legal practice in the provision of high quality services to the most relevant economic activities of national and…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 4 | 38 contacts → | ||||
Indirect evidence “Somos una consultora dedicada a brindar asesoría legal y técnica, integrada por profesionales con un alto nivel de especialización en diversas áreas y que cuentan con un profundo…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 5 | 28 contacts → | ||||
Indirect evidence “Everything trade related: idea, production, quality control, logistics, customs, delivery, post sales service.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 6 | 18 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, 2026Thanks. The Data Team will review it. | |||||
| 7 | 13 contacts → | ||||
Indirect evidence “Nuestro Estudio fue fundado en el año 1950 por el Dr.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 8 | 12 contacts → | ||||
Indirect evidence “Proveemos estrategias legales, en comercio internacional, life sciences, competencia, regulación y propiedad intelectual.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 9 | 12 contacts → | ||||
Indirect evidence “Somos una firma orientada a generar valor a nuestros clientes, a través de servicios legales de calidad que garanticen negocios eficientes y seguros, ahorro en contingencias…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 10 | 12 contacts → | ||||
Indirect evidence “Profesionales forjados en el campo operativo.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 11 | 6 contacts → | ||||
Indirect evidence “Estudio Zevallos Coll & Asociados es una prestigiosa firma jurídica ubicada en Lima, Perú, integrada por abogados egresados de las mejores universidades del país, Pontificia…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 12 | 6 contacts → | ||||
Indirect evidence “Somos un equipo legal con estrategia y experiencia que ayuda a empresas y negocios a potenciar oportunidades y reducir riesgos.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 13 | 6 contacts → | ||||
Indirect evidence “Ayudamos a empresas peruanas a importar con mayor rentabilidad mediante una logística internacional planificada, transparente y enfocada en el servicio.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 14 | 5 contacts → | ||||
Indirect 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, 2026Thanks. The Data Team will review it. | |||||
| 15 | 5 contacts → | ||||
Indirect evidence “CB Consult es una consultora dedicada a la asesoría en temas económicos y legales, con especialización en temas de Obras por Impuestos, Asociaciones Público Privadas, minería y…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 contacts → | ||||
Indirect evidence “Firma jurídica” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Indirect evidence “A&A Consultores nace en enero del 2012 como una asociación multidisciplinaria de profesionales -abogados, ingenieros y economistas- reunidos con el objeto de brindar consultoría…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 18 | 4 contacts → | ||||
Indirect evidence “Somos una empresa que brinda asesoría especializada e integral en aspectos legales, tributarios y financieros, para optimizar la gestión empresarial y obtener los mejores…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 19 | 4 contacts → | ||||
Partial evidence “CMP es una firma especializada en temas de Compliance, Antifraude y Riesgos.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 20 | 4 contacts → | ||||
Indirect evidence “Operador logístico de comercio exterior y aduanas.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 21 | 4 contacts → | ||||
Indirect evidence “Lo intrínseco en un mundo en transformación.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Indirect evidence “Somos una consultora especializada en negocios internacionales con un equipo de más de 20 años de experiencia.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Indirect evidence “Consultoría Legal Económica en Comercio Internacional / OMC / Tratados de Libre Comercio, Barreras comerciales, tratados y disputas de Inversión Asesoría en Derecho de la…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 24 | 2 contacts → | ||||
Indirect evidence “Somos una empresa de consultoría especializada en gobierno corporativo y cumplimiento.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 25 | 1 contacts → | ||||
Indirect evidence “Somos C&G INVESTIGACIONES S.R.L, empresa dedicada al rubro de ASESORÍA Y CONSULTORÍA EMPRESARIAL EN SEGURIDAD CORPORATIVA Y ASESORAMIENTO LEGAL.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: cross-border compliance firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names cross-border compliance firms.
- Partial evidence
- Its own public description names part of cross-border compliance firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name cross-border compliance firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 242 cross-border compliance firms based in Peru
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Cross-border compliance firms based in Peru at a glance
As of Sep 19, 2026Companies by employee count
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 242 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 cross-border compliance firms, 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 “cross-border compliance firms”. 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 cross-border compliance firms), 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 cross-border compliance firms, 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, 92 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.
Cross-border compliance firms by metro
- Cross-border compliance firms in Lima107
- Cross-border compliance firms in Miraflores26
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 cross-border compliance firms, 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 cross-border compliance firms are there based in Peru?
RevenueBase identified 242 cross-border compliance firms 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 cross-border compliance firms?
Lima leads with 107 headquartered companies, followed by Miraflores (26) and San Isidro (15).
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 92 verified decision-maker contacts tracked across these 242 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.
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