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PRACTICE AREAS

Corporate Compliance

“Impressive track record advising important local and international companies and individuals on sophisticated litigation and white-collar cases”.
(Chambers Latin America, 2019: White-Collar Crime)

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 REAÑO

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

Associates

  • IVÁN BLUME

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 306 iblume@estudiorodrigo.com
  • JOSÉ LUIS MEDINA

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

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

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 365 Pdegennaro@estudiorodrigo.com
  • SEBASTIAN ELÍAS

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 576 selias@estudiorodrigo.com