Hernández & Cía’s multidisciplinary team guides clients in the mining, oil and gas, construction and high-tech sectors through a broad range of compliance-related matters. In addition to developing compliance programmes and implementing anti-money laundering and anti-terrorism prevention systems, the team is also actively involved in crisis management and internal investigations related to corruption. Practice co-head Gonzalo Del Río is recognised for his expertise in complex criminal investigations, while fellow co-chair Alfredo Filomeno, leveraging his banking and corporate M&A expertise, regularly addresses corporate compliance issues. Senior associate Kris Maquin is a key team member, sought by financial institutions and non-financial companies for advice on compliance with state anti-money laundering laws and regulations, criminal compliance and prevention models.
Legal 500 redaktioneller Kommentar
- Profil
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'They are a solid team, with good legal knowledge that allows us to move forward in the resolution of cases.'
- 'Interdisciplinary group providing highly complex legal solutions.'
- 'Kris Maquin is an excellent professional, she explains everything in a didactic way and gives quick solutions, she has a great sense of urgency.'
Kernmandanten
- Zoomlion Heavy Industry
- PUMA
- Camiones Chinos Perú
- Universidad San Ignacio de Loyola
- Aenza
- Rio Tinto
- Marcobre
- Orica
- Repsol
Highlight-Mandate
- Advised Zoomlion Heavy Industry on the development of the anti-money laundering and anti-terrorism prevention system.
- Advised PUMA on the development of the company's compliance programme.
- Advised Camiones Chinos Perú on the development of the anti-money laundering and anti-terrorism prevention system.
Anwält*innen
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Praxisleitung
Gonzalo del Río; Alfredo Filomeno