Compliance

Rodrigo, Elías & Medrano Abogados

Client Satisfaction

Rodrigo, Elías & Medrano Abogados regularly acts for a diverse range of clients operating across the agriculture, mining, automotive, real estate and construction sectors. The firm’s compliance team is sought after for its expertise in navigating complex cases involving the prevention of corruption, money laundering and terrorism financing. White-collar criminal law specialist José Reaño Peschiera leads the practice and routinely handles high-profile business crime cases, tax evasion, misappropriation, and corporate and financial fraud matters. Jose Luis Medina is a key contact in the team in the field of criminal litigation related to white-collar crime and criminal compliance.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'Solid and reliable team, efficiently led and with full knowledge of the compliance practice area.'
'The team addresses inquiries efficiently and promptly, providing alternatives within the applicable legal framework.'
'José Reaño Peschiera is a leader, a great professional and a very attentive and patient person. Highly skilled and responsible, with ethical conduct.'
'This firm stands out for the quality of service provided and the deep knowledge of compliance. In addition, the availability and attention dedicated to the client is another strong point.'

Key clients

Telefónica Del Perú
Scotiabank Peru
BBVA Banco Continental
Enfoca Sociedad Administradora De Fondos De Inversión
Pluspetrol Perú Corporation
Técnicas Reunidas
Compañia Minera Antamina
Mota-Engil Perú
Latam Airlines Peru
Investimentos E Participações Em Infraestrutura
CBC Peruana
Volvo Perú
Anglo American Quellaveco
Fall Creek Perú
Southern Peru Copper Corporation
GLL Latam Fibra

Work highlights

Advised CBC Peruana on the design of the compliance programme aimed at preventing corruption, money laundering and other crimes, in accordance with the standards of local regulation.
Advised Volvo Perú on a legal audit focused on its system for the prevention of money laundering and financing of terrorism.
Advised Anglo-American Quellaveco on the design and implementation of compliance procedures with a risk-based approach, adapted to its risk profile and stakeholders.