José Medina
Rodrigo, Elías & Medrano Abogados
Rodrigo, Elías & Medrano Abogados
Client SatisfactionRodrigo, 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.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
José Reaño
Rodrigo, Elías & Medrano AbogadosPractice head
The lawyer(s) leading their teams.
José Reaño Peschiera