BLP
More informationThe team at BLP remains a leader in the market, creating, implementing, and monitoring compliance programmes and risk management strategies for domestic and household-name multinational corporates such as Microsoft, Colgate-Palmolive and Samsung, across the tech, electronics, pharmaceuticals, infrastructure, construction and hospitality sectors. The group advises clients on matters ranging from anti-money laundering, consumer protection and antitrust to corporate human rights, data privacy, corporate regulatory frameworks and ESG. Juan Carlos Tristán, who brings strength to investigations, training and the drafting and implementation of ethics and anti-corruption programmes, leads the team, along with Uri Weinstok, a specialist in conducting audits and compliance programmes. Other key figures include Andrés López, who brings AML expertise; experienced litigator and special counsel Alejandro Rojas; and San José office director and data privacy expert León Weinstok.
Key clients
- Microsoft
- Pfizer
- Bosch
- Aspen
- Globalvia
- Isthmus
- Florida Ice & Farm
- Cuestamoras
- Siemens
- Liga Agricola Industrial de la Caña (LAICA)
- Colgate-Palmolive
- Laticrete
- Gencom
- Samsung
Work highlights
- Performed for Globalvia internal investigations dealing with the procurement and awarding of public infrastructure construction companies.
- Developed and now managing LAICA (the Sugarcane Industry Association)'s antitrust compliance programme.
- Conducting Laticrete's internal investigations and leading the drafting, implementation and enforcement of its global anticorruption and antitrust policies.