MENÚ
ESP
/
ENG
OUR FIRM
LAWYERS
LAWYERS
FIND AN ATTORNEY
SEARCH
SEARCH BY ALPHABETICAL ORDER
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
SEE ALL LAWYERS
PRACTICE AREAS
PRACTICE AREAS
ASIAN INVESTMENT DESK
BANKING AND FINANCE
BANKING REGULATION
CAPITAL MARKETS
COMPETITION
ANTITRUST
CONSUMER PROTECTION
ELIMINATION OF BUREAUCRATIC BARRIERS
MERGER CONTROL
UNFAIR COMPETITION
CORPORATE AND COMMERCIAL
CORPORATE COMPLIANCE
DISPUTE RESOLUTION
ARBITRATION
CIVIL LITIGATION
WHITE-COLLAR CRIME
ENERGY
ENVIRONMENTAL
ESG - ENVIRONMENTAL, SOCIAL AND GOVERNANCE
FINTECH
FISHERY
FORESTRY
IMMIGRATION
INFRASTRUCTURE AND CONCESSIONS
INSURANCE AND REINSURANCE
INTELLECTUAL PROPERTY
INTERNATIONAL TRADE AND CUSTOMS
LABOR
LIFE SCIENCES
MARITIME AND AVIATION
MERGERS AND ACQUISITIONS
MINING
OIL & GAS
PRIVACY AND PERSONAL DATA PROTECTION
PROJECT DEVELOPMENT
PROJECT FINANCE
PUBLIC LAW
PUBLIC PROCUREMENT
PUBLIC SERVICES REGULATION
REAL ESTATE INVESTMENT
RESTRUCTURING AND INSOLVENCY
TAX
TELECOM, MEDIA & TECHNOLOGY (TMT)
VENTURE CAPITAL AND ENTREPRENEURSHIP
WATER RESOURCES AND SANITATION
WEALTH MANAGEMENT
NEWS
CONTACT
CLOSE
OUR FIRM
LAWYERS
PRACTICE AREAS
NEWS
CONTACT
ESPAÑOL
ENGLISH
CLOSE
LAWYERS
FIND AN ATTORNEY
SEARCH
SEARCH BY ALPHABETICAL ORDER
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
SEE ALL LAWYERS
CLOSE
PRACTICE AREAS
ASIAN INVESTMENT DESK
BANKING AND FINANCE
BANKING REGULATION
CAPITAL MARKETS
COMPETITION
ANTITRUST
CONSUMER PROTECTION
ELIMINATION OF BUREAUCRATIC BARRIERS
MERGER CONTROL
UNFAIR COMPETITION
CORPORATE AND COMMERCIAL
CORPORATE COMPLIANCE
DISPUTE RESOLUTION
ARBITRATION
CIVIL LITIGATION
WHITE-COLLAR CRIME
ENERGY
ENVIRONMENTAL
ESG - ENVIRONMENTAL, SOCIAL AND GOVERNANCE
FINTECH
FISHERY
FORESTRY
IMMIGRATION
INFRASTRUCTURE AND CONCESSIONS
INSURANCE AND REINSURANCE
INTELLECTUAL PROPERTY
INTERNATIONAL TRADE AND CUSTOMS
LABOR
LIFE SCIENCES
MARITIME AND AVIATION
MERGERS AND ACQUISITIONS
MINING
OIL & GAS
PRIVACY AND PERSONAL DATA PROTECTION
PROJECT DEVELOPMENT
PROJECT FINANCE
PUBLIC LAW
PUBLIC PROCUREMENT
PUBLIC SERVICES REGULATION
REAL ESTATE INVESTMENT
RESTRUCTURING AND INSOLVENCY
TAX
TELECOM, MEDIA & TECHNOLOGY (TMT)
VENTURE CAPITAL AND ENTREPRENEURSHIP
WATER RESOURCES AND SANITATION
WEALTH MANAGEMENT
News
SUBSCRIBE TO OUR NEWSLETTERS
ALL NEWS
ALL NEWS
ALERT - ADMINISTRATIVE
ALERT - REGULATORY
ALERTS
ARTICLES
BANKING AND FINANCE ALERT
BLOG
CONSUMER DEFENSE
COVID-19
CROWDFUNDING ALERT
FOREIGN TRADE AND CUSTOMS ALERT
IMPORTANT NEWS
MARITIME ALERT
MIGRATION ALERT
NEWSLETTER
STATE PROCUREMENT ALERT
UNFAIR COMPETITION ALERT
CATEGORIES
CANNABIS NEWSLETTER
CAPITAL MARKETS NEWSLETTER
CORPORATE COMPLIANCE NEWSLETTER
ENERGY AND MINING NEWSLETTER
ENERGY REGULATORY NEWSLETTER
ENVIRONMENTAL NEWSLETTER
FISHERY NEWSLETTER
INTERNATIONAL TRADE AND CUSTOMS NEWSLETTER
LABOR NEWSLETTER
LIFE SCIENCES NEWSLETTER
MINING NEWSLETTER
PRIVATE INVESTMENT REGULATORY NEWSLETTER
REGULATORY NEWSLETTER
TAX NEWSLETTER
TELECOMMUNICATIONS REGULATORY NEWSLETTER
TRANSFER PRICING NEWSLETTER
WATER RESOURCES AND SANITATION REGULATORY NEWSLETTER
SEARCH
CORPORATE COMPLIANCE NEWSLETTER
Compliance Newsletter - July 2021
02.08.21
The new powers of the Controller General of the Republic and the Financial Intelligence Unit to lift bank secrecy and tax reserve
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
Compliance Newsletter - June 2021
30.06.21
The New ISO 37301 Standard: advantages and relevance for business compliance
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
Compliance Newsletter - May 2021
30.05.21
The OCDE Perspective on Peruvian Corporate Criminal Liability Legislation
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
Compliance Newsletter - September 2020
01.10.20
Challenges in the Implementation of Internal Complaint Procedures.
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
COVID-19
Compliance Newsletter - August 2020
01.09.20
The “new” crime of Abuse of Dominance Position in the Market and the importance of compliance programs.
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
COVID-19
Compliance Newsletter - July 2020
31.07.20
Procuderes and not simple statements: The urgent need to develop practical preventive mechanisms.
READ MORE
CORPORATE COMPLIANCE NEWSLETTER
Corporate Compliance Newsletter - March 2019
01.03.19
The regulation of the corporate liability law for corruption and money laundering offenses (law 30424) is published.
READ MORE
