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Philippi Prietocarrizosa Ferrero DU & Uria
Valderrama Abogados
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
In addition to advising clients on designing, developing and monitoring compliance programmes, Estudio Olaechea is also recognised for handling a range of prevention matters related to money laundering, terrorist financing, anti-corruption and illegal mining. Diego Abeo is a primary contact, routinely assisting with the implementation of money laundering and financing of terrorism systems, while senior associate Jessica Mercado is another key figure in compliance matters for high-profile clients and has previously served as a compliance officer in a company regulated and monitored by the Stock Market Superintendence.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'The team provides a good service and differentiates itself through its proactivity. They are always the ones who push the execution of activities.'
Kernmandanten
- Toyota del Perú
- APM Terminals Callao
Highlight-Mandate
Advised APROPO on the development of a comprehensive analysis report to ascertain the entity's status as an obligated party for reporting to the Financial Intelligence Unit (FIU).
Advised Toyota on the preparation of multiple case studies, encompassing an assessment of lobbyist-related issues and the review of anti-corruption and money laundering clauses in service contracts.