COMPLIANCE
The prevention systems are based on the so-called corporate social responsibility, which seeks to generate trust and maintain (or improve) the good reputation of companies. Estudio Olaechea has a highly qualified team specialized in corporate compliance, which is made up of specialists in criminal law, personal data and corporate law.
We provide comprehensive advice on the design, implementation and monitoring of crime prevention programs that fit the nature, complexity and needs of our clients, within the framework of the Law that regulates the administrative liability of legal entities (Law No. 30424 and its amendments).
We support in the adaptation to Peruvian regulations of crime prevention models and policies of the head office of the companies.
We implement reporting systems according to the needs of our clients, protecting the anonymity of the informant.
We carry out general and specific trainings according to the client's requirements, based on practical cases, in order to evaluate the level of internalization and attention of the attendees and/or the Person in charge of Prevention or Compliance Officer.
We support in the implementation of Systems for the Prevention of Money Laundering and Financing of Terrorism (SPLAFT), when our clients are obligated subjects before the UIF-Peru/SBS including all the obligations of information reporting including advice to the SPLAFT Compliance Officer in the preparation of the Annual Report of the Compliance Officer.
Lawyers in contact
Diego Abeo
Partner
Carol Quiroz
Partner
