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Compliance Newsletter

THE REGULATION OF THE CORPORATE LIABILITY LAW FOR CORRUPTION AND MONEY LAUNDERING OFFENSES (LAW 30424) IS PUBLISHED 
The Supreme Decree No. 002-2019-JUS, published on January 9th, 2019, approves the Regulation of Law No. 30424, which develops the requirements and standards of the Compliance Programs (“Prevention Model” as it is called by the Regulation) that companies […]

Immgration Newsletter

The Peruvian National Migration Office is enforcing Article 24, subsection a) of Legislative Decree, related to required travel documents to foreigners.
Starting on January 1st, 2019 foreigners wishing to enter Peruvian territory shall hold a passport valid for a minimum of six (6) months (from entrance to national territory). The aforementioned requirement extends to foreign […]

Peru: Infrastructure Projects Pipeline 2019-2020

 

 

 

Compliance Newsletter

The regulation that identifies and characterizes corruption crimes in the private sector will enter into force today. Said regulation was published yesterday as Legislative Order 1385 in “El Peruano” official gazette. The key points to understand the scope of the legal definitions or elements of the new offenses incorporated into our legal system are […]

Bonds & Loans: Finance Deal of the Year

New partners

Leaders League Ranking 2018

Leaders League 2018, a French publication that evaluates firms in the Banking & Finance, Corporate Tax and Mergers & Acquisitions categories, presented the results and recognized us in the highest category.
We are very proud of the recognition as leading firm, the only Peruvian, in all three categories!
 

 

Law Firm of the Year 2017 by Chambers & Partners

 

 

Event: Law Firm of the Year 2017 by Chambers & Partners

Rodrigo, Elías & Medrano Abogados awarded as firm of the year in Peru for the sixth time and the fourth consecutive time.

Many thanks to all our clients, collaborators and friends for trusting us!

 

 

IFLR1000 2018

We are very proud of the results of IFLR1000 2018, where we are recognized as leading firm in the legal market!

Complete list of rankings: https://lnkd.in/dWTnEVD