Payet, Rey, Cauvi, Pérez Abogados‘ compliance team is highlighted for its experience in economic criminal law and crime prevention, as well as its ability to provide domestic and international compliance services in conjunction with different practice areas within the firm. The team is adept at advising clients on matters involving money laundering, antitrust law, financial law, labour matters, occupational health and safety, and other regulatory risks, to name a few. The practice is jointly led by banking, mining and industrial sectors expert Juan Diego Ugaz, Carlos Patrón, who is recommended for the implementation of antitrust compliance programmes, José Cúneo and Francisco Ugaz, who is also active in the banking and mining industries, among others. At the associate level, Giancarlo Baella handles competition law matters, Erick Palao is noted for corporate criminal law expertise, and Renzo Vinelli is a key contact for criminal procedural law.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'The Estudio Payet Compliance team has extensive experience in the country and is recognised for its experience and solid knowledge in compliance issues. These characteristics gave us the confidence to work with them as a highly specialised team. In our experience, the strongest points of the Payet compliance area are their solid knowledge, experience and track record.'
'In our experience, the quality of the product that Payet delivers is very satisfactory. They provide us with a specialized and personalized service for the needs of the client. This includes special coordination of our service delivery time needs, accelerating deadlines when there is an extraordinary demand.'
'Erick Palao stands out: his support was key to ensuring that our organisation complies with the legal provisions regarding the prevention of money laundering and terrorist financing.'
'The team is always very professional and very close to its clients. They always try to understand the business to propose solutions that fit the needs.'
'We work a lot with Carlos Patrón and David Kuroiwa. Both always correct in their advice. They always seek to propose solutions that fit the needs of their clients.'

Key clients

Corporación Azucarera del Perú
Motores Diesel Andinos
Mediterranean Shipping Company del Perú
Dormeson

Work highlights

Implemented an integrated compliance system for Corporación Azucarera del Perú in order for it to prevent risks associated with the crimes of Law 30424.
Designed a criminal compliance programme in accordance with Law 30424 and its regulations for Motores Diesel Andinos.
Designed a criminal compliance programme in accordance with Law 30424 and its regulations for Mediterranean Shipping Company del Perú.