Peruvian legal framework for engineering, procurement and construction contracts inherent to a constitutional state of law

Authors

DOI:

https://doi.org/10.5281/zenodo.15377575

Keywords:

constitutional, construction, law, engineering, state, procurement

Abstract

The present study aimed to analyze the Peruvian legal framework applicable to Engineering, Procurement, and Construction (EPC) contracts in the context of a constitutional state governed by the rule of law. To this end, a qualitative methodology with a hermeneutic approach was employed, supported by a systematic and multimodal bibliographic review. The phenomenological design allowed for the interpretation and comparison of documentary information with interviews with experts in law, engineering, and public administration. Sources were selected from indexed scientific databases, following previously established inclusion and exclusion criteria. The results showed a growing use of EPC contracts in Peruvian megaprojects, despite the absence of specific regulations. This situation makes EPC contracts atypical within the national legal system, generating regulatory gaps that affect risk distribution, increase transaction costs, and frequently lead to international arbitration. Furthermore, the interviews revealed limited technical and legal knowledge among public officials, which restricts effective oversight and monitoring of these contracts. In conclusion, the lack of a specific regulatory framework fosters structural inequalities and contractual distortions. Therefore, the creation of specialized regulations based on international standards, such as those of FIDIC, incorporating ethical clauses, as well as transparency and oversight mechanisms, is proposed to ensure legal certainty and efficiency in the execution of infrastructure projects.

Downloads

Download data is not yet available.

References

Alberti, J. (2015). Preinversión en infraestructura en América Latina y el Caribe: Estudios de casos de Chile, México, Perú y Uruguay. Banco Interamericano de Desarrollo. https://coilink.org/20.500.12592/vx3fp8

Acosta-Palomeque, G. R. (2018). Gobierno corporativo y poder desde la perspectiva de la teoría de agencia. Ciencias Administrativas, 11, 41–54. https://doi.org/10.24215/23143738e018

Bajomo, M., Ogbeyemi, A., & Zhang, W. (2022). A systems dynamics approach to the management of material procurement for engineering, procurement and construction industry. International Journal of Production Economics, 244, 108390. https://doi.org/10.1016/j.ijpe.2021.108390

Berenguel Felices, F. (2021). El contrato llave en mano, una propuesta metodológica para determinar su aplicación en infraestructuras públicas en España [Tesis doctoral, E.T.S.I. Caminos, Canales y Puertos, UPM]. https://doi.org/10.20868/UPM.thesis.67637

Bitran, E., Nieto-Parra, S., & Robledo, J. S. (2013). Opening the black box of contract renegotiations: An analysis of road concessions in Chile, Colombia and Peru. https://www.oecd-ilibrary.org/content/paper/5k46n3wwxxq3-en

Bonifaz, J. L., & Fasanando, A. (2022). The use of propensity score matching methodology for analysis of concession: The case of road networks in Peru. Case Studies on Transport Policy, 10(4), 2350–2357. https://doi.org/10.1016/j.cstp.2022.10.01

Byrne, D. (2007). The future of litigation of construction law disputes. Building and Construction Law Journal, 23(6), 398–409. https://doi.org/10.3316/agispt.20080303

Chauvin, R. W. A., Sánchez, H. A. R., & Estuardo, G. N. J. (2023). A comparative analysis of public procurement laws in Ecuador, Colombia, and Peru. Remittances Review, 8(4). https://remittancesreview.com/menu-script/index.php/remittances/article/view/774

Chattopadhyay, S., & Mo, J. P. (2010). Modelling a global EPCM (engineering, procurement and construction management) enterprise. International Journal of Engineering Business Management, 2, 5. https://doi.org/10.5772/726

Chen, Z., Zhu, W., & Crama, P. (2023). Subcontracting and rework cost sharing in engineering–procurement–construction projects. International Journal of Production Economics, 262, 108901. https://doi.org/10.1016/j.ijpe.2023.108901

Knox, H., & Harvey, P. (2011). Anticipating harm: Regulation and irregularity on a road construction project in the Peruvian Andes. Theory, Culture & Society, 28(6), 142–163. https://doi.org/10.1177/0263276411420

De Morais, D. O., & De Almeida, M. E. M. (2024). Contrato de engineering, procurement y construction (EPC): Aspectos jurídicos e regulatórios no ordenamento brasileiro. Scientia Iuris, 28(3), 95–114. https://ojs.uel.br/revistas/uel/index.php/iuris/article/view/51087

Díaz-Orueta, F. (2015). Megaproyectos urbanos y modelo de ciudad: El ejemplo de Madrid Río. Cuaderno Urbano, 19(19), 179–200. http://dx.doi.org/10.30972/crn.1919813

Domingo, A. A., & García, P. H. (2021). Los contratos atípicos: Especial consideración al contrato de factoring y engineering. Actualidad Civil (12), 6. https://dialnet.unirioja.es/servlet/articulo?codigo=8217391

Fernández, M. R. (2007). Problemática del riesgo en los proyectos de infraestructura y en los contratos internacionales de construcción. LaRev. E-Mercatoria, 6, 1. https://heinonline.org/HOL/LandingPage?handle=hein.journals/revemerc6&div=5&id=&page=

Gray, J., Bravo, J., & Alarcón, G. (2024). Applying FIDIC contracts in Peru. In FIDIC Contracts in the Americas, 234–257. Informa Law from Routledge. https://www.taylorfrancis.com/chapters/edit/10.4324/9781003201250-10/applying-fidic-contracts-peru-jaime-gray-jonnathan-bravo-guillermo-alarc%C3%B3n

Guasch, J. L., Benitez, D., Portabales, I., & Flor, L. (2016). The renegotiation of public private partnerships contracts (PPP): An overview of its recent evolution in Latin America. Revista Chilena de Economía y Sociedad, 10(1). https://rches.utem.cl/articulos/renegotiation-public-private-partnerships-contracts-ppp-overview-recent-evolution-latin-america/

Huaman-Orosco, C., & Erazo-Rondinel, A. A. (2021). An exploratory study of the main barriers to lean construction implementation in Peru. In L. F. Alarcon & V. A. González (Eds.), Proceedings of the 29th Annual Conference of the International Group for Lean Construction (IGLC29) (pp. 474–483). Lima, Peru. https://iglc.net/Papers/Details/1875

Marmolejo-Duarte, C., García-Hooghuis, A., & Spairani Berrio, S. (2020). Panorama de la certificación energética en España. La perspectiva de los principales agentes del engranaje inmobiliario residencial. https://rua.ua.es/dspace/handle/10045/109926

Montalbán-Domingo, L., Torres-Machi, C., Sanz-Benlloch, A., Pellicer, E., & Molenaar, K. R. (2023). Green public procurement in civil infrastructure construction: Current performance and main project characteristics. Journal of Construction Engineering and Management, 149(9), 04023089. https://ascelibrary.org/doi/abs/10.1061/JCEMD4.COENG-13502

Montalbán-Domingo, L., García-Segura, T., Sanz, M. A., & Pellicer, E. (2019). Social sustainability in delivery and procurement of public construction contracts. Journal of Management in Engineering, 35(2), 04018065. https://doi.org/10.1061/(ASCE)ME.1943-5479.0000674

Montoya Villanueva, F. R., & Brioso, X. (2024). Management model using standardized contracts and BIM tools for the optimization of PPP projects in Peru. Buildings, 14(10), 3210. https://www.mdpi.com/2075-5309/14/10/3210

Momberg-Uribe, R., & Pino-Emhart, A. (2018). Los contratos de larga duración en la edición 2016 de los principios UNIDROIT sobre contratos comerciales internacionales. Revista Chilena de Derecho Privado, 30, 163–191. https://doi.org/10.4067/s0718-80722018000100163

Pinzón Téllez, O. C. (2016). Usos y prácticas en los contratos de ingeniería, procura y construcción. Revista Derecho Privado (Universidad de los Andes), 56, 14. https://dialnet.unirioja.es/servlet/articulo?codigo=7252040

Prado-Puga, A. (2014). El contrato general de construcción y en especial la modalidad EPC y su principal característica. Revista Chilena de Derecho, 41(2), 765–783. https://doi.org/10.4067/S0718-34372014000200017

Rodrigo-Cano, D., Picó, M. J., & Dimuro, G. (2019). Los Objetivos de Desarrollo Sostenible como marco para la acción y la intervención social y ambiental. RETOS. Revista de Ciencias de la Administración y Economía, 9(17), 25–36. https://revistas.ups.edu.ec/index.php/retos/article/view/17.2019.02

Rodríguez, C. P. (2002). El nuevo derecho internacional de los contratos. Universidad Externado de Colombia, Facultad de Derecho. https://econpapers.repec.org/bookchap/extderech/81.htm

Romero, A., & Esenarro, D. (2024). Factors affecting contract compliance and execution of public works in the executing unit: Special Project Huallaga Central and Bajo Mayo in Peru, 2022. Buildings, 14(9), 2664. https://doi.org/10.3390/buildings14092664

Takano, G. (2021). The competitive performance of public-private partnership markets: The case of unsolicited proposals in Peru. Utilities Policy, 72, 101274. https://www.sciencedirect.com/science/article/abs/pii/S0957178721001089

Varnäs, A., Balfors, B., & Faith-Ell, C. (2009). Consideraciones ambientales en la contratación de obras de construcción: Prácticas actuales, problemas y oportunidades en la contratación verde en la industria de la construcción sueca. Revista de Producción Más Limpia, 17(13), 1214–1222. https://doi.org/10.1016/j.jclepro.2009.04.001

Vásquez-Rebaza, W. (2017). Los contratos de construcción: La figura del contratista y su relación con el riesgo. http://revistas.pucp.edu.pe/index.php/actualidadmercantil/article/view/19526/19646

Wang, Q. E., & Wang, J. (2022). Research on key risk factors and risk transmission path of procurement in international engineering procurement construction project. Buildings, 12(5), 534. https://www.mdpi.com/2075-5309/12/5/534

Yabar-Ardiles, O., Sanchez-Carigga, C., Espinoza Vigil, A. J., Guillén Málaga, M. S., & Milón Zevallos, A. A. (2023). Seeking the optimisation of public infrastructure procurement with NEC4 ECC: A Peruvian case study. Buildings, 13(11), 2828. https://doi.org/10.3390/

Published

2025-05-09

How to Cite

Mora-Carbajal, B. L., & Ludeña-González, G. F. (2025). Peruvian legal framework for engineering, procurement and construction contracts inherent to a constitutional state of law. InveCom Journal, 6(1), 1-11. https://doi.org/10.5281/zenodo.15377575

Most read articles by the same author(s)