Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados’ compliance team is adept at handling personal data privacy protection and consumer protection matters, with the practice catering to both domestic and international clients. The team is headed by Mauricio Olaya and Ian Galarza, who are experienced in the implementation of compliance programmes and white-collar criminal law, respectively. The practice is also able to advise clients on anti-money laundering issues, the prevention of terrorist financing, and risk prevention. Pierino Stucchi and José Antonio Bezada left the firm in April 2023.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Very good team. Attentive to our queries, obtaining excellent results.'
- 'Kind, empathetic, patient: Ian Galarza.'
Key clients
- Perufarma
- Grunenthal Peruana
- G.W. Yichang & Cia
- Arca Continental Lindley
- Química Suiza Industrial
- Energigas
- Optica Los Andes
- Nestlé Peru
- Abbott
- Pluspetrol Perú Corporation
- GM Operaciones
- Terminal Porturario Paracas
- China Yangtze Power Corp
- Compañía Operadora de Gas
- Transportadora de Gas del Perú
- Valero Energy Corporation
- Metco Trading
Work highlights
- Advised Perufarma on the implementation of compliance programmes in the areas of competition, consumption and advertising.
- Advised Terminal Portuario Paracas to develop the update of the criminal compliance system according to the new modifications of the law 30424 and the guidelines of the Stock Market Superintendency.
Practice head
The lawyer(s) leading their teams.
Mauricio Olaya, Ian Galarza