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.
We provide comprehensive advice on the design, implementation, and monitoring of regulatory and preventive compliance programs, tailored to our client' nature, complexity and needs.
We provide support in the adaptation of programs and policies of a business group
We implement whistleblowing systems according to the needs of our clients.
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.
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.
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.
Lawyers in contact
Diego Abeo
Partner
Jessica Mercado
Associate
Carol Quiroz
Associate
Mariela Angeles
Associate
Maria Fernanda Gutierrez
Associate
