Specialized Legal Directory

Legal Practice Areas Portfolio

Eight specialized legal divisions engineered to deliver effective advocacy for individuals and corporations in Tumbes and northern Peru.

08
Legal Divisions: +35
Years of Experience: 24/7
Criminal Defense

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Law library of Cabrera Law Firm in Tumbes

Procedural Practice Catalog

Eight litigation and advisory divisions

Showing 8 of 8 practice areas

01 Border & Customs

Customs Law

Technical counsel and advocacy in foreign trade operations, SUNAT customs audits, and tariff classification.

Strategically positioned near the CEBAF Zarumilla Binational Border Center serving Peru–Ecuador trade corridors.

Tumbes HQ · In-Person & Virtual Counsel

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Procedural Services & Technical Counsel

Tariff Classification & WTO Customs Valuation

Technical opinions for HS tariff subheading assignment and WTO valuation compliance to mitigate SUNAT penalties.

Customs Regime Management

Handling definitive imports, exports, temporary admissions, transit operations, and bonded warehouses.

Customs Litigation & Tax Court Appeals

Challenging seizure orders, customs-tax assessments, and filing appeals before the Peruvian Tax Court.

Free Trade Zones & Post-Clearance Audits

Special border tax regimes and preventive defense during post-clearance SUNAT customs inspections.

02 Civil Litigation

Civil & Civil Procedure Law

Asset protection, civil court litigation, contract drafting, adverse possession, and estate succession.

Judicial litigation and asset defense for individuals and corporations across all civil courts and appellate chambers.

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Procedural Services & Technical Counsel

Civil Contracts & Obligations

Drafting and safeguarding sales, loan agreements, swaps, and leases incorporating Law 30933 eviction clauses.

Property Rights & Adverse Possession

Notarial and judicial adverse possession, possessory injunctions, third-party claims, and property recovery actions.

Civil Liability & Damages Claims

Monetary claims for actual damages, lost profits, and moral injury arising from torts or road collisions.

Inheritance Law & Estate Partition

Public deed wills, intestate succession, heirship petitions, and judicial asset partition.

03 Corporate & Business

Corporate Law

Comprehensive corporate advisory, board governance, regulatory compliance, and distressed portfolio recovery.

Legal certainty and contractual protection for corporations, limited liability companies, and commercial consortia.

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Procedural Services & Technical Counsel

Incorporation & Corporate Restructuring

Formation of S.A.C. and S.R.L. entities, capital adjustments, mergers, and shareholder agreements.

Commercial & Shareholder Disputes

Advocacy in partner disputes, annulment of defective corporate resolutions, and director liability.

Commercial Contracts & Compliance

Distribution agreements, franchises, joint ventures, and regulatory compliance programs.

Legal Debt & Portfolio Recovery

Disciplined extrajudicial and judicial collection methodologies for unpaid commercial and banking obligations.

04 Family & Minors

Family Law

Empathetic, technical counsel in divorce, child support, custody, and marital asset division.

Human-centered approach safeguarding the Best Interests of the Child while resolving marital disputes.

Tumbes HQ · In-Person & Virtual Counsel

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Procedural Services & Technical Counsel

Contested & Uncontested Divorce

Fault-based judicial divorce (Art. 333 Civil Code) and expedited notarial or municipal dissolution.

Child Support & Custody

Support petitions, payroll garnishment orders, shared custody, and structured visitation rights.

Marital Property Division

Inventory, expert valuation, and equitable liquidation of accumulated marital property.

Adoptions & Protective Orders

Judicial adoption procedures and urgent protection orders in vulnerable family contexts.

05 Labor & Employment

Labor & Employment Law

Wrongful termination litigation, statutory severance claims, SUNAFIL audits, and collective bargaining.

Preventive compliance and litigation coverage for both employers and employees.

Tumbes HQ · In-Person & Virtual Counsel

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Procedural Services & Technical Counsel

Individual Employment Litigation

Reinstatement and severance suits for wrongful dismissal, CTS deposits, statutory bonuses, and leave pay.

SUNAFIL Audits & Administrative Defense

On-site inspection defense, information responses, and administrative appeals against violation notices.

Workplace Harassment Compliance (Law 27942)

Implementation of mandatory internal policies and joint intervention committees.

Collective Bargaining & Union Relations

Bargaining table counsel, Labor Ministry mediation, and collective bargaining agreements.

06 Immigration & Border

Immigration Law

Foreign national regularization, work permits, family residency visas, and Peruvian naturalization.

Key cross-border practice along the Tumbes–Huaquillas axis for expatriate professionals and investors.

Tumbes HQ · In-Person & Virtual Counsel

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Procedural Services & Technical Counsel

Stay Permits & Residency Visas

Temporary stay permits, employment and self-employed visas, and family-unity residency.

Naturalization & Citizenship

End-to-end citizenship applications by residency or marriage before Migraciones Peru.

Defense Against Deportation Orders

Administrative appeals and injunctions against mandatory exit orders or entry bans.

Foreign Degree Recognition (SUNEDU)

Apostille coordination and academic credential recognition before SUNEDU and professional boards.

07 24/7 Criminal Defense

Criminal & Criminal Procedure Law

24/7 urgent defense in preliminary police/prosecutor inquiries, pre-trial detention hearings, and oral trials.

Adversarial criminal defense under Peru’s accusatory Criminal Procedure Code in the Tumbes Judicial District.

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Procedural Services & Technical Counsel

24/7 Police & Prosecutor Emergency Defense

Immediate intervention at PNP stations, detention legality review, interviews, and chain-of-custody defense.

Rights Protection & Bail / Detention Hearings

Oral defense opposing pre-trial detention motions and pursuing release or bail modification.

White-Collar, Customs & Tax Offenses

Defense in contraband, tax fraud, corporate malfeasance, and public-administration prosecutions.

Oral Trial, Appeals & Supreme Court Cassation

Case theory engineering, cross-examination of experts, appellate advocacy, and Supreme Court cassation.

08 Title Regularization

Property Regularization & Title Clearing

First-time title registration, building declarations (Law 27157), boundary corrections, and lien cancellations.

Securing legal title over rural, urban, and commercial real estate before Peru’s Public Registry (SUNARP).

Tumbes HQ · In-Person & Virtual Counsel

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Procedural Services & Technical Counsel

Physical & Legal Property Clearing

Initial registry entry, subdivisions, lot consolidations, and area/boundary rectifications at SUNARP.

Construction Regularization (Law 27157)

Simplified registry regularization of previously unpermitted buildings and structures.

Cancellation of Expired Mortgages & Liens

Removal of expired judicial attachments, obsolete liens, and stale preventive annotations.

Corporate Registry Regularization

Rectifying blocked corporate registry entries and updating statutory company ledgers.

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Technical representation tailored to your case stage

Av. Fernando Belaunde Terry 3071, Urb. José Lishner Tudela, Mz. 02, Lte. 02, Of. 04, Tumbes · 24/7 emergency criminal defense at police stations and prosecutor offices

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