Miranda & Amado‘s compliance team is capable of handling the full spectrum of compliance matters, with recent work including advising a client in a bid-rigging investigation, reviewing compliance programmes, and representing clients in investigations before INDECOPI. The team, led by Bruno Amiel, is made up of six partners and nine lawyers; Amiel is recommended for corporate compliance issues, while José Luis Velarde and Rafael Díaz are key contacts for criminal compliance. Enrique Felices and Fiorella Zumaeta are names to note for antitrust and competition issues, while Willy Pedreschi and associate Fabiana Vittoria are active in compliance issues arising from acquisitions. Counsel Katherine Torres develops compliance programmes and was promoted to counsel in January 2022.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘What makes this practice unique is the experience they have in compliance issues. Miranda & Amado works with the main companies in the country and they also have a first class professional team. The combination of both factors makes them a winning formula.'
‘Its dedication and professionalism is off the charts. A team committed to achieving the best possible result. They are creative and committed to a standard of excellence.’
Key clients
- Statkraft
- Talma Servicios Aeroportuarios
- Aeropuertos del Peru
- Arte Express
- Inmobiliaria Koricancha
- Marubeni
- Grupo Repsol
- DiDi Mobility Information Technology
- Telefónica del Perú
- Natura Cosméticos
- Procesos de Medios de Pago
- Amazon Web Services
- United Heath Group
Work highlights
- Advised Natura Cosmeticos regarding two projects to reduce antitrust and consumer protection risks, respectively.
- Carried out a compliance due diligence for Statkraft within the context of a potential acquisition.
- Represented Repsol in four cases involving the investigation of price -ixing practices in the market of fuels at a national and regional level before INDECOPI.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
The lawyer(s) leading their teams.
Bruno Amiel