Guerrero Olivos

The four-member compliance team at full-service firm Guerrero Olivos has been notable active, recently, in relation to the structuring and implementation of compliance and crime prevention manuals, along with corporate protocols. Its client base covers several industries, ranging from energy, services, automotive and financing, to food and beverage. In terms of anti-corruption, corporate criminal liability and anti-money laundering work, the group is also able to leverage the expertise of the firm’s specialisms in corporate governance, competition, environment, tax, labour, finance and regulatory matters. The practice is led by experienced corporate governance specialist Pedro Pellegrini, who advises on antitrust-related internal compliance guidelines, and routinely hosts compliance training sessions for company board members. Associate to note Alejandra Leiton has a practice that  fuses expertise in corporate law, competition and compliance matters.