Hernández & Cía

Hernández & Cía’s multidisciplinary team guides clients in the mining, oil and gas, construction and high-tech sectors through a broad range of compliance-related matters. In addition to developing compliance programmes and implementing anti-money laundering and anti-terrorism prevention systems, the team is also actively involved in crisis management and internal investigations related to corruption. Practice co-head Gonzalo Del Río is recognised for his expertise in complex criminal investigations, while fellow co-chair Alfredo Filomeno, leveraging his banking and corporate M&A expertise, regularly addresses corporate compliance issues. Senior associate Kris Maquin is a key team member, sought by financial institutions and non-financial companies for advice on compliance with state anti-money laundering laws and regulations, criminal compliance and prevention models.