We only have limited information for this firm. Consider the following firms which have provided more information:
The compliance department at Benites, Vargas & Ugaz is praised by clients for its ‘unbeatable teamwork’; it is co-led by counsel Liliana Calderón, who is also highlighted for her ‘extensive knowledge’ and expertise in anti-corruption matters, corporate compliance, and the prevention of money laundering. Co-head Roberto Pereira specialises in white-collar crime litigation. The practice is adept at advising clients in a range of sectors, such as pharmaceutical, construction and insurance, with recent work examples including assistance to mining companies in internal investigations and providing risk assessments to clients.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Liliana Calderón is my trusted partner and to whom I turn when I require a highly expert, specialised opinion based on jurisprudence, law and evidence. She is always available for any requirement and the response time is extremely fast. She is empathetic and proactive, as well as having a vision for teamwork that adds a lot to handling any problem. Luis Vargas has total knowledge of the issues and also supports us in criminal and compliance issues.’
- ‘The compliance team, led by Liliana Calderón, is available and attentive to answer our queries, with an optimal response time and solvency in their answers. The firm gives you care immediately. I highly emphasize the work of Liliana Calderón, she has no problem adapting to the times and deadlines of her clients, even in high-pressure situations.’
Abbreviated data is displayed for this firm.
Key clients
- Tecnológica de Alimentos
- Minsur
Abbreviated data is displayed for this firm.
Work highlights
- Advised Metro de Lima on the implementation of its compliance programme.
- Advised Minsur on several internal investigations regarding complaints in different matters presented through the whistleblower channel.
Abbreviated data is displayed for this firm.