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Corporate Compliance

“Solid and recognised team in the market on compliance issues.”

– The Legal 500, 2024: Compliance

The traditional notion of business risk has been redefined, preventive action is more a legal requirement than a desirable standard of good corporate governance, especially when it comes to legal risks arising from non-compliance with the regulations on the prevention of corruption, money laundering and the financing of terrorism practices.

We offer comprehensive advice on the design, implementation and monitoring of regulatory compliance programs, appropriate to the risks, nature, needs and characteristics of each company.

For us, an interdisciplinary approach is of vital importance to guarantee the legal effectiveness of our clients prevention model.

TEAM

Partners

  • FERNANDO MOLINA

    Partner PROFILE
    +51 (1) 619-1900 fmolina@estudiorodrigo.com
  • ÍTALO CARRANO

    Partner PROFILE
    +51 (1) 619-1900 icarrano@estudiorodrigo.com
  • JOSÉ ANTONIO CARO

    Partner PROFILE
    +51 (1) 619-1900 jcaro@estudiorodrigo.com
  • JOSÉ REAÑO

    Partner PROFILE
    +51 (1) 619-1900 jlreano@estudiorodrigo.com

Associates

  • BRUNO CATACORA

    Associate PROFILE
    +51 (1) 619-1900 bcatacora@estudiorodrigo.com
  • HANNA PAULINO

    Associate PROFILE
    +51 (1) 619-1900 hpaulino@estudiorodrigo.com
  • JESÚS CORNEJO

    Associate PROFILE
    +51 (1) 619-1900 jcornejo@estudiorodrigo.com
  • JOSÉ LUIS MEDINA

    Associate PROFILE
    +51 (1) 619-1900 jmedina@estudiorodrigo.com
  • NICOLÁS BELLIDO

    Associate PROFILE
    +51 (1) 619-1900 nbellido@estudiorodrigo.com