Rodrigo, Elías & Medrano Abogados‘ compliance practice is headed by José Reaño Peschiera, who is particularly adept at handling business crime cases and matters related to tax evasion and insider trading. Other areas of expertise offered by the practice include assistance in money laundering and misappropriation cases, providing risk assessments and due diligence work, providing training on anti-bribery, and defending clients in white-collar crime cases. Recent compliance work for the team includes designing a mitigation plan and training for a large domestic client, and assisting a client with a cross-border tax fraud case. Associate Jose Luis Medina is a name to note, as is José Caro, who joined the practice in March 2022.
Testimonials
Collated independently by Legal 500 research team.
- 'Solid and recognised team in the market on compliance issues.'
- 'The expertise, knowledge and level of adaptation to the client's vision.'
Key clients
- Telefónica Del Perú
- Scotiabank Peru
- BBVA Banco Continental
- Anglo American Peru
- Investimentos e Participações Em Infraestrutura
- Pluspetrol Camisea
- Compañia Minera Antamina
- Enfoca Sociedad Administradora De Fondos De Inversión
- Southern Peru Cooper Corporation
- Alicorp
Lawyers
Practice head
The lawyer(s) leading their teams.
José Reaño Peschiera