CMS Carey & Allende

CMS Carey & Allende's four-member compliance practice routinely works alongside the firm’s offices in Peru, Colombia and Mexico on compliance matters. The group’s recent workload includes adapting compliance programmes to the recently-enacted Law No 21.595 on Economic Crimes, which introduces a range of modifications to white-collar crime regulations and the number of crimes that can lead to corporate criminal liability. Heading up the firm’s compliance and dispute resolution groups, Rodrigo Campero's practice covers the design of compliance programmes, particularly in relation to the prevention of corporate criminal liability. Campero also assists with day-to-day compliance enquiries and internal investigations.