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In addition to advising clients on designing, developing and monitoring compliance programmes, Estudio Olaechea is also recognised for handling a range of prevention matters related to money laundering, terrorist financing, anti-corruption and illegal mining. Diego Abeo is a primary contact, routinely assisting with the implementation of money laundering and financing of terrorism systems, while senior associate Jessica Mercado is another key figure in compliance matters for high-profile clients and has previously served as a compliance officer in a company regulated and monitored by the Stock Market Superintendence.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team provides a good service and differentiates itself through its proactivity. They are always the ones who push the execution of activities.'
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Key clients
- Toyota del Perú
- APM Terminals Callao
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Work highlights
- Advised APROPO on the development of a comprehensive analysis report to ascertain the entity's status as an obligated party for reporting to the Financial Intelligence Unit (FIU).
- Advised Toyota on the preparation of multiple case studies, encompassing an assessment of lobbyist-related issues and the review of anti-corruption and money laundering clauses in service contracts.
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