Gonzalo del Río > Hernández & Cía > Lima, Peru > Lawyer Profile

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.

The distinguished white-collar criminal law team at Hernández & Cía specialises in advising on corporate crime, compliance programmes and criminal investigations, often relating to environmental and political crimes. The department is under the strong guidance of the experienced Gonzalo Del Río, who is skilled in white-collar criminal law procedures. Associate Edward Calmet is recognised for his work in nationwide investigations and judicial proceedings concerning property crimes and illicit drug trafficking.