Miranda & Amado’s compliance team advises on a wide range of matters, including corporate compliance, antitrust issues, anti-corruption, anti-money laundering, prevention of terrorist financing, and investigations before INDECOPI. The practice is led by corporate compliance expert Bruno Amiel and includes José Luis Velarde and Rafael Díaz, who are key contacts for criminal liability matters and internal investigations. Enrique Felices routinely handles competition and antitrust cases, while Willy Pedreschi specialises in public law. Fiorella Zumaeta is particularly active in competition compliance, and counsel Katherine Torres focuses on corporate compliance and due diligence.
Legal 500 Editorial commentary
Work highlights
- Represented Repsol in four cases involving the investigation of price fixing practices in the market of fuels (i.e. liquefied petroleum gas and natural gas) at a national and regional level before INDECOPI.
- Advised Telefónica del Perú S on the identification of regulatory risks in telecommunications and competition matters in order to design a plan to adapt its policies to current regulations and possible regulatory initiatives.
- Represented Procesos de Medios de Pago (PMP) in an ex officio investigation initiated by INDECOPI regarding the functioning of PMP’s market.
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