Hernández & Cía
Hernández & Cía regularly develops compliance programmes for its clients, as well as issuing crisis reports, conducting internal investigations, and evaluating existing criminal compliance programmes. The team is jointly led by Gonzalo Del Río, who advises clients such as Hermes, and Alfredo Filomeno, who leverages his experience in corporate M&A and banking to assist clients with compliance advice relating to complex corporate structures. Senior associate Kris Maquin also lends assistance in compliance matters.
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Key clients
- Aenza
- Universidad San Ignacio de Loyola
- IPAE
- Liderman
- Hermes
- HudBay
- PUMA
- UNIMAR
- INMOBILIARIA MARÍTIMA
Work highlights
- Advised Aenza (previously Graña y Montero) on corporate crisis management.
- Conducted an independent investigation in order to collaborate with the authorities in a Lava Jato case.
Practice head
The lawyer(s) leading their teams.
Gonzalo del Río, Alfredo Filomeno