Compliance

Experiencia

Compliance

We generate value in our clients by implementing regulatory compliance programs -Compliance in their organizations, identifying the risks inherent to their activities, as well as the application of the necessary controls to mitigate them.

What do we do?

We provide organizations involved in the different market sectors with legal advice on the proper implementation of Corruption Act, Money Laundering and Terrorist Financing Prevention Systems, in accordance with Law N° 30424 and its Regulations, rules governing the legal entities’ administrative liability, as well as in accordance with the rules of the Financial Intelligence Unit – UIF Peru.

Also, we advise our clients throughout all stages of the implementation of the Prevention System, including its design considering the risks inherent to the business and the profile of the organizations, as well as in the application of mitigation controls and in the development of the necessary audits to evaluate and improve the operation of the System.

Additionally, we have experience in the implementation of Prevention Systems for the Protection of Personal Data, Free Competition and Consumer Protection.

How do we do?

We have a highly specialized team with extensive experience in the design and implementation of Prevention Systems in areas such as Compliance, Protection of Personal Data, Free Competition and Consumer Protection, with the aim of preventing and mitigating risks in organizations andgenerating value.