Für diese Kanzlei können nur begrenzte Informationen angezeigt werden. Für die folgenden Kanzleien werden vollständigere Informationen angezeigt:
Valderrama Abogados
Philippi Prietocarrizosa Ferrero DU & Uria
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.