Compliance

  • Description

    Our association with Baker McKenzie gives us the opportunity to be permanently informed about the developments and trends in Compliance worldwide, as well as about the criteria of the most relevant authorities in the field. This allows us to provide our clients with higher added-value advice.

    Our services include:

    • Advice in the design and implementation of compliance programs or prevention models, either for the whole organization or for areas or activities exposed to particular risks; guidance in the adaptation of programs and policies implemented by the economic group.
    • Review of the functioning of the prevention model, detecting breaches and identifying improvement opportunities, for its adaptation to the legal framework and best international practices.
    • General and specialized training with a practical-cases-based approach, facilitating their comprehension.
    • Simulation of the prevention model evaluation that would be made by the Superintendencia de Mercado de Valores, issuing a report with our conclusions.
    • Internal audits and investigations to detect risks and recommend preventive and/or mitigation measures.
    • Advice on compliance risks and on any incident that may require the company's attention (red flags).
    • Due diligences prior to the hiring of third parties and in mergers and acquisitions, including at the post-acquisition phase, to ensure the alignment of ethics and compliance standards.
  • Publications
    Publications
    March 5, 2020
    New trends in Compliance
    Spanish content
    PLAFT Compliance Officer
    Reporting deadline approaching | Spanish content
    SMV Issues a Project for the Implementation of a Prevention Model
    Spanish content
  • News
    Acknowledgments
    March 5, 2020
    Leaders League 2020 Awards
    Spanish content
    News
    January 30, 2020
    Should a corporate compliance officer be appointed in Peru?
    Spanish content
    Events
    December 23, 2019
    EMEA Compliance & Investigations Group Meeting
    Spanish content
    Events
    December 9, 2019
    I International Compliance Forum
    Spanish content
    News
    December 6, 2019
    The Anti-Bribery and Anti-Corruption Review - Peru
    Spanish content
    Events
    December 4, 2019
    Capacity to Fight Corruption in Latin America
    Spanish content
    Events
    December 3, 2019
    Compliance & Government Affairs Mission
    Spanish content
    Events
    November 22, 2019
    Capacity to Fight Corruption in Latin America
    Spanish content
    Events
    November 12, 2019
    1st Seminar on Effective Collaboration
    Spanish content
    Events
    September 16, 2019
    1st Compliance Meeting
    Peru - Challenges of Compliance Programs | Spanish content
    Events
    August 29, 2019
    1st Compliance and Regulatory Improvement Seminar
    Spanish content

Key Contacts

Viviana Chavez
Principal Associate
Lima
+51 (1) 618 8535
Eileen Infantas
Senior Associate
Lima
+51 (1) 618 8536
Milagros Paredes
Principal Associate
Lima
+51 (1) 618 8519
Teresa Tovar
Partner
Lima
+51 (1) 618 8552