Gonzalo Del Río
Hernández & CíaHernández & 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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They are a solid team, with good legal knowledge that allows us to move forward in the resolution of cases.'
- 'Interdisciplinary group providing highly complex legal solutions.'
- 'Kris Maquin is an excellent professional, she explains everything in a didactic way and gives quick solutions, she has a great sense of urgency.'
Key clients
- Zoomlion Heavy Industry
- PUMA
- Camiones Chinos Perú
- Universidad San Ignacio de Loyola
- Aenza
- Rio Tinto
- Marcobre
- Orica
- Repsol
Work highlights
- Advised Zoomlion Heavy Industry on the development of the anti-money laundering and anti-terrorism prevention system.
- Advised PUMA on the development of the company's compliance programme.
- Advised Camiones Chinos Perú on the development of the anti-money laundering and anti-terrorism prevention system.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
The lawyer(s) leading their teams.
Gonzalo del Río, Alfredo Filomeno