The compliance practice at DS Casahierro Abogados is experienced in assisting clients in cross-border matters thanks to its international corporate network, and it is especially active in the construction industry. Co-heads of the team Jose Matto and principal associate Emma Canchari recently advised a client on the implementation of a compliance programme and anti-bribery management system, and also provided advice to a company on the corporate model for the prevention of corruption crimes. Other areas the practice assists with include reviewing compliance programmes, providing training for compliance and anti-bribery, and advising on ISO standards.
Testimonials
Collated independently by Legal 500 research team.
‘DS Casahierro attends to specialised issues, with a professional team that offers continuity and follow-up, adapted to the needs of the client, advising and offering highly valued solutions, and appropriate to the business.’
‘Emma Canchari offers her extensive experience in the implementation of compliance models, with great professionalism, closeness, kindness, highlighting her high capacity to identify gaps, offer action plans, and promote the closure of projects with satisfactory results valued by the client.’
Key clients
- Inti Punku Joint Venture
- Terpel Perú
Work highlights
- Improved the compliance systems implemented in Terpel, covering anti-money laundering, terrorism financing and antitrust.
- Developed a risk matrix for Sacyr with the purpose to identify, evaluate and mitigate potential criminal contingencies in the business, with emphasis on crimes of public and private corruption.