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.
Testimonials
Collated independently by Legal 500 research team.
- 'The firm's practice is highly specialised. The compliance experts are highly committed to the work. Their recommendations are sound.'
- 'Liliana Calderón has a specialisation that allows her to be consulted on different problems, and she was involved and advised on the design of compliance policies from the beginning. Her involvement in doing things indisputably well, gives us confidence and security that every case will be looked at from all sides.'
Key clients
- Unacem
- Minsur
Work highlights
- Advised Metro de Lima on the implementation of its compliance programme and on conducting its internal investigations.
- Advised Grupo Breca’s mining operations Minsur and Marcobre on the conduction of internal investigations.