Funds that cross the border with compliance resolved on both sides

It means you can document three things: who governs the organisation and with what powers, how it controls and accounts for its funds, and what system it has to prevent those funds from being diverted. It is not an official rating or a certificate someone issues: it is the ability to answer a verification questionnaire without leaving blanks.

It is necessary, but it covers only one of the nine dimensions a funder reviews. Registration accredits your status before the Peruvian State; it says nothing about your anti-money-laundering system, your tax standing, your internal governance or your safeguarding protocols. Typically the registration is in order and the file stops at another point.

It can be. Law No. 27693 and its amending and implementing rules reach non-profit organisations that collect, transfer and disburse funds. Determining whether your organisation is within scope and with what specific obligations is part of the diagnosis, and it is one of the checks a Swiss funder makes early on.

It depends on the scope of the obligations applicable to you and the size of the operation. The appointment is a separate requirement from exclusivity, and confusing them leads to two opposite mistakes: oversizing the role in a small organisation or leaving it nominal in one that can no longer afford that. The diagnosis determines which is your case.

The timeline depends on the state of your documentation at the start. At the close you receive a report rating the nine dimensions, a remediation plan that orders what to resolve first and why, and the option of annual revalidation to show funders your progress. Our fees are never calculated as a percentage of the funds the organisation obtains.

There is no single answer: it depends on whether you will execute directly or fund a local counterparty, the expected timeframe, the staff you relocate and the tax treatment you seek. We analyse the options against your operating plan and tell you what each implies for registration, accounting and periodic obligations.

It is the most frequently omitted verification and the one that can stop a project already committed. The answer belongs to Swiss law and is given by our partner in Switzerland, who reviews the statutory purpose, the scope of the applicable supervision and the cantonal tax treatment before you take on obligations in Peru.

With the same nine-dimension protocol we apply on Route A, this time from your side of the table: legal status and governance, financial standing, AML system, APCI status, tax, labour, data protection, beneficiary safeguarding and reputational. You receive a report rating each dimension and the conditions worth building into the agreement.

The law, of April 2025, strengthened the supervision, transparency and control of non-reimbursable international technical cooperation resources, and Supreme Decree No. 032-2025-RE, of September 2025, approved its regulations. In practical terms, the documentation and reporting standard demanded today is higher than the one in force when many ongoing agreements were signed.

Each lawyer answers exclusively for his jurisdiction. Peruvian law —financial regulation, AML/CFT prevention, APCI, tax and labour— is handled by Victor Ventura. Swiss law —foundations and associations, applicable supervision and cantonal tax treatment— is handled by Daniel Portugal Geiser. Neither gives opinions on the other country's law, and that is what makes the analysis usable on both sides.