CORPORATE
COMPLIANCE

Prevention systems are based on the so-called corporate social responsibility, which seeks to generate trust and maintain (or improve) the reputation of the companies. Estudio Olaechea has a highly qualified team specialized in prevention systems (corporate compliance), which is made up of specialists in white-collar crime, data protection, corporate law, financial law, labor law and competition.

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We provide comprehensive advice on the design, implementation, and monitoring of regulatory and preventive compliance programs, tailored to our client' nature, complexity and needs.

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We provide support in the adaptation of programs and policies of a business group

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We implement whistleblowing systems according to the needs of our clients.

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We provide general and specific training according to the client’s requirements, based on practical cases, and carry out a test to measure the attendees’ level of awareness and attention.

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We provide support in implementing of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) systems when our clients are obliged to report operations before the UIF-Peru/SBS.

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We support in the implementation of Systems for the Prevention of Money Laundering and Financing of Terrorism (SPLAFT) when our clients are required to report operations to the FIU-Peru/SBS.

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