Compliance Practice provides comprehensive, tailored solutions designed to anticipate and mitigate the legal and regulatory risks faced by organizations. We advise on the implementation of effective compliance programs covering key areas such as corporate criminal law, competition law, consumer protection and advertising, labor law, environmental law, and personal data protection, among other critical fields.
Our preventive approach is complemented by solid experience in compliance audits, internal investigations, and forensic reviews, employing advanced technological tools. This allows us to detect at an early stage any conduct or processes that may compromise the integrity, reputation, or operational continuity of companies.
Our commitment is to support each client in designing and implementing strategies that strengthen organizational culture, ensure regulatory compliance, and foster trust among stakeholders.
OUR TEAM
MARKS THE DIFFERENCE
Stucchi
Rodas
BEZADA
FLORES
Talledo
Cocchella
Bernuy
Véliz
RATTI
Olarte
Luyo
BERDICHEVSKY
HOLGUÍN
LEE
ROJAS BARANDIARÁN
PÉREZ
GAMARRA
Nolazco
PROAÑO
ALEMÁN
MARTÍNEZ
QUIJANDRÍA
DÍAZ
CHÁVEZ
Sedano
Llanos
Orellano
CUADROS
BULLÓN
DÍAZ
OUR
PRACTICE
- Public Procurement
- Elimination of bureaucratic barriers
- Permits and licenses
- Municipal matters
- Administrative procedures
- Administrative Sanctions
- Andean Community regulation
- Actions for Non-Compliance
- Civil and Commercial Disputes
- Administrative contracts
- Constitutional matters
- Arbitrations
- Conciliation and Settlement Agreements
- Direct negotiations and Dispute Boards (JRD)
- Competition Law (Antitrust)
- M&A Control
- Unfair Competition
- Contracts
- Disputes
- Advertising regulation
- Corporate law
- Contract law
- Corporate Governance
- M&A and Financing
Transactions
- Individual Relations
- Collective Relations
- Workplace Health and Safety
- Food Products Regulation
- Pharmaceutical Products Regulation
- Trademarks
- Patents
- Copyright
- Anti-Dumping, Subsidies, and Safeguard Measures
- Customs Law
- Concessions and Infrastructure
- Education
- Energy
- Mining
- Digital Business
- Telecommunications
- Air transportation
- Corporate and Employment Taxation
- International taxation
- Customs taxation
- Tax Planning and Audits
- Tax Litigation
- Transfer Pricing
- Private Client Advisory