The compliance department at Payet, Rey, Cauvi, Pérez Abogados is under the joint leadership of criminal law and compliance experts Juan Diego Ugaz, Carlos Patrón and Francisco Ugaz. Together, they assist a wide array of clients with the implementation of regulatory and criminal compliance programmes and issues related to money laundering, antitrust and labour law. Playing integral roles within the department, principal associate Giancarlo Baella specialises in the design and implementation of antitrust, consumer protection and data privacy compliance programmes, while principal associate Erick Palao focuses on corporate criminal law, adeptly managing internal investigations and representing clients in criminal litigation.

Rebaza, Alcázar & De Las Casas‘ compliance team is recognised for its expertise in navigating intricate criminal investigations encompassing fraud, human rights violations and environmental accountability. The department also assists clients with the development of comprehensive compliance programmes and is led by corporate litigation and compliance expert Augusto Loli Carrillo, white-collar criminal law and compliance specialist Sergio Mattos, and Hector Gadea Benavides, a seasoned expert in criminal proceedings, property and financial crimes, money laundering and corruption matters. Senior associate Camilo Clavijo complements the team with his expertise in criminal litigation and anti-corruption measures, implementing compliance programmes and conducting internal investigations.

Rodrigo, Elías & Medrano Abogados regularly acts for a diverse range of clients operating across the agriculture, mining, automotive, real estate and construction sectors. The firm’s compliance team is sought after for its expertise in navigating complex cases involving the prevention of corruption, money laundering and terrorism financing. White-collar criminal law specialist José Reaño Peschiera leads the practice and routinely handles high-profile business crime cases, tax evasion, misappropriation, and corporate and financial fraud matters. Jose Luis Medina is a key contact in the team in the field of criminal litigation related to white-collar crime and criminal compliance.

CMS Grau‘s risk and compliance practice is well positioned to offer thorough guidance across the entire spectrum of compliance matters, including the implementation of preventive measures to align with local anti-corruption, anti-money laundering and anti-bribery system management. The practice is led by Carolina Cueva, an expert in corporate and white-collar criminal law, who consistently provides counsel to clients on the deployment of internal controls, risk assessments, internal investigations prompted by whistleblower reports, and the management of reputational contingencies. Associate Tatiana Helguero is another key practitioner in the team, specialising in issues related to anti-corruption and anti-money laundering.

Estudio Echecopar member firm of Baker McKenzie International offers comprehensive legal guidance to clients across diverse sectors, addressing a wide array of compliance matters. This includes fraud risk assessment, the formulation and implementation of antitrust training plans, and risk assessment upon request by INDECOPI. Further core workflows include advice on anti-corruption measures, prevention of money laundering and terrorism financing, and antitrust regulations. Leading the practice is Teresa Tovar, noted for her capabilities in corporate compliance, antitrust, anti-corruption and internal investigations, as well as due diligence processes. Regularly assisting Tovar with the gamut of compliance programmes and risk assessments, senior associate Viviana Chávez is also noted.

Hernández & Cía’s multidisciplinary team guides clients in the mining, oil and gas, construction and high-tech sectors through a broad range of compliance-related matters. In addition to developing compliance programmes and implementing anti-money laundering and anti-terrorism prevention systems, the team is also actively involved in crisis management and internal investigations related to corruption. Practice co-head Gonzalo Del Río is recognised for his expertise in complex criminal investigations, while fellow co-chair Alfredo Filomeno, leveraging his banking and corporate M&A expertise, regularly addresses corporate compliance issues. Senior associate Kris Maquin is a key team member, sought by financial institutions and non-financial companies for advice on compliance with state anti-money laundering laws and regulations, criminal compliance and prevention models.

Miranda & Amado’s compliance team advises on a wide range of matters, including corporate compliance, antitrust issues, anti-corruption, anti-money laundering, prevention of terrorist financing, and investigations before INDECOPI. The practice is led by corporate compliance expert Bruno Amiel and includes José Luis Velarde and Rafael Díaz, who are key contacts for criminal liability matters and internal investigations. Enrique Felices routinely handles competition and antitrust cases, while Willy Pedreschi specialises in public law. Fiorella Zumaeta is particularly active in competition compliance, and counsel Katherine Torres focuses on corporate compliance and due diligence.

Benites, Vargas & Ugaz‘s compliance team can regularly be found advising clients in the transport, telecoms, mining and construction sectors, addressing a diverse array of compliance matters. In addition to its proficiency in reviewing, monitoring and implementing prevention systems, such as those designed to counter money laundering and the financing of terrorism, the team also offers specialised training, conducts risk assessments, and oversees internal investigations. Jointly leading the practice are Liliana Calderón, an expert in anti-corruption, corporate compliance and the prevention of money laundering, and Roberto Pereira, whose expertise lies in navigating white-collar crime issues and litigation. With a focus on anti-corruption matters and white-collar criminal law, Daniel Loli Ausejo is also noted.

Alongside its specialisation in white-collar criminal law, boutique firm Caro & Asociados is renowned for providing adept guidance to a variety of companies, particularly within the mining industry, on compliance matters. This includes the implementation of comprehensive compliance programmes, the execution of external audits, and strategic advice to secure the necessary official certifications. The team is under the guidance of founding partner Dino Carlos Caro Coria, while anti-bribery compliance specialist Luis Miguel Reyna Alfaro heads the firm’s litigation in white-collar crime and criminal compliance services. Ana Cecilia Hurtado Huailla heads the firm’s legal forensic department, and Luis Fernando Iberico Castañeda is a seasoned litigator in financial, environmental and corporate matters. Adding further depth to the team is regulatory compliance expert Virginia del Pilar Naval Linares.

CPB Abogados’ compliance department remains dedicated to supporting a diverse base of clients in the construction and real estate industries, among others. The team focuses on the implementation and diagnostic audit of prevention models and compliance programmes, with a particular emphasis on anti-corruption measures and the prevention of money laundering and terrorism financing. The practice is jointly led by Pia Iparraguirre, who brings extensive experience in economic law, white-collar criminal law and risk management, and Mario Pinatte, who routinely represents clients in compliance matters, with an emphasis on labour law, discrimination and immigration.

DS Casahierro Abogados‘ compliance team is a top choice for clients in the construction, pharmaceutical and telecommunications sectors. With significant expertise in criminal prevention models, the team routinely handles corruption, fraud, money laundering, financing of terrorism and environmental crime issues. Further core workflows include internal investigations and criminal risk management training. Jose Matto and recently promoted partner Emma Canchari jointly lead the practice, with Matto focusing on antitrust risk management and prevention systems, and Canchari handling the implementation of risk management systems for business crimes under Peruvian law and international standards. Key associate Alejandro Quintanilla actively contributes to enhancing compliance programmes in the criminal, AML/CFT and antitrust domains.

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados‘ compliance team continues to provide guidance to its clients on compliance programme development, offering expertise in risk assessment reports, internal protocols, criminal compliance and corporate responsibility. The team is jointly headed by Mauricio Olaya, a specialist in corporate governance issues and compliance programmes, and Ian Galarza, who routinely assists with criminal compliance, corporate responsibility, and prevention of money laundering.

In addition to advising clients on designing, developing and monitoring compliance programmes, Estudio Olaechea is also recognised for handling a range of prevention matters related to money laundering, terrorist financing, anti-corruption and illegal mining. Diego Abeo is a primary contact, routinely assisting with the implementation of money laundering and financing of terrorism systems, while senior associate Jessica Mercado is another key figure in compliance matters for high-profile clients and has previously served as a compliance officer in a company regulated and monitored by the Stock Market Superintendence.

Philippi Prietocarrizosa Ferrero DU & Uria‘s criminal compliance team routinely assists clients with a variety of criminal compliance procedures, including implementing compliance programmes and conducting internal investigations. White-collar criminal law and criminal compliance specialist Daniel Ramos joined the firm in January 2024 from MOAR Abogados and advises on compliance programmes and diverse training for companies on compliance and Peruvian law, while associate Andre Sota concentrates on the prevention of criminal contingencies and the assessment, design and implementation of compliance programmes in criminal matters.

Valderrama Abogados‘ team offers guidance to a diverse client base, with a notable focus on the real estate and pharmaceutical industries, covering corporate compliance programmes and money laundering and terrorist financing prevention systems. The team is jointly led by Erick Valderrama, who is actively involved in the implementation of labour compliance policies, and Karina Quinde, who is recognised for her expertise in regulatory compliance programmes, with a particular emphasis on the real estate sector.