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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The firm provides us with excellent levels of service for compliance issues that we need to comply with.'
- 'Taking into account the sensitivity of compliance issues and how important it is for us to always be up-to-date, we rely on the professionalism and quality of the firm to ensure that we do not fail.'
- 'Good professionals with a good level of knowledge in compliance issues and excellent availability.'
Key clients
- Actual Inmobiliaria Group
- Armando Paredes Group
- Marcan Group
- Inmobiliaria Miraflores
- INMP Algarrobos
- Samanco Mining
- Vidarq Inmobiliaria
- Quatro Inmobiliaria Group
- GOMAN
Practice head
The lawyer(s) leading their teams.
Erick Valderrama, Karina Quinde