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DS Casahierro Abogados‘ compliance team is a top choice for clients in the construction, pharmaceutical and telecommunications sectors. With significant expertise in criminal prevention models, the team routinely handles corruption, fraud, money laundering, financing of terrorism and environmental crime issues. Further core workflows include internal investigations and criminal risk management training. Jose Matto and recently promoted partner Emma Canchari jointly lead the practice, with Matto focusing on antitrust risk management and prevention systems, and Canchari handling the implementation of risk management systems for business crimes under Peruvian law and international standards. Key associate Alejandro Quintanilla actively contributes to enhancing compliance programmes in the criminal, AML/CFT and antitrust domains.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'DS Casahierro's compliance practice has a high added value due to its experience in the implementation of compliance systems in various sectors. In particular, partner Emma Canchari stands out as the leader of the practice.'
- 'DS Casahierro Abogados demonstrated an expertise in the area of compliance, recommending and advising beyond the assigned task.'
Kernmandanten
- Inti Punku Joint Venture
- Sacyr Construcción Perú
Highlight-Mandate
- Advised Inti Punku on the management, execution of compliance activities, and monitoring of the compliance programme.
- Advised Sacyr Group on the elaboration and development of a risk matrix to identify, evaluate and mitigate potential criminal contingencies within the business of the company.