Miranda & Amado

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.