CLOSE

LAWYERS

SEARCH BY ALPHABETICAL ORDER

SEE ALL LAWYERS
CLOSE

PRACTICE AREAS

Corporate Compliance

“This team handles a broad array of white-collar crime matters, including those relating to tax evasion, insider trading, money laundering and corporate fraud.”
(Latin Lawyer, 2021: 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 / Anexo 574 fmolina@estudiorodrigo.com
  • ÍTALO CARRANO

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 363 icarrano@estudiorodrigo.com
  • JOSÉ ANTONIO CARO

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

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 369 jlreano@estudiorodrigo.com

Associates

  • IVÁN BLUME

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 306 iblume@estudiorodrigo.com
  • JESÚS CORNEJO

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

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 570 jmedina@estudiorodrigo.com
  • MICAELA TORRES

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

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 575 nbellido@estudiorodrigo.com