Practice Area

Compliance

We generate value in our clients by implementing compliance programs in their organizations by identifying the risks of their activities, as well as applying the necessary controls in order to mitigate them.

What do we do?

We advise organizations from different market sectors in the proper implementation of Prevention Systems for Acts of Corruption, Money Laundering and Terrorist Financing in accordance with Law N° 30424 and its Regulations, governing the administrative responsibility of legal persons as well as compliance with the rules of the Financial Intelligence Unit – UIF Peru.

 

We also advise our clients at all stages of the implementation of the Prevention System including its design in response to the business risks and the profile of the organizations, as well as in the application of controls for their mitigation and in the development of audits necessary to evaluate and improve the operation of the System.

 

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

How do we do it?

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

Experience

Awards

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