Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados‘ compliance team continues to provide guidance to its clients on compliance programme development, offering expertise in risk assessment reports, internal protocols, criminal compliance and corporate responsibility. The team is jointly headed by Mauricio Olaya, a specialist in corporate governance issues and compliance programmes, and Ian Galarza, who routinely assists with criminal compliance, corporate responsibility, and prevention of money laundering.
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Key clients
- Ferreycorp
- Terpel
- Maderera Bozovich
- GM Operaciones
- Terminal Porturario Paracas
- China Yangtze Power Corp
- Compañía Operadora de Gas
- Transportadora de Gas del Perú
- Valero Energy Corporation
- Metco Trading
- Negociación Carmen (GW Yichang)
Work highlights
- Advised Ferreycorp on the update of its criminal compliance system according to the changes dictated by the Law 31740.
- Advised Terminal Portuario Paracas on the update of the criminal compliance system according to the new modifications of the Law 30424 and the guidelines of the Stock Market Superintendency.
- Advised Terpel on the preparation and execution of the training course for employees of the company.
Practice head
The lawyer(s) leading their teams.
Mauricio Olaya, Ian Galarza