CPB Abogados‘ compliance department regularly assists clients with the development of compliance policies, particularly in relation to anti-corruption and the prevention of money laundering and terrorism financing. The practice is jointly led by Mario Pinatte, who is especially adept at conflict resolution matters and crisis management for clients, and Pia Iparraguirre, who was promoted to partner in November 2022 and brings experience from regulator OEFA in environmental matters. Recent work for the team includes implementing prevention models and creating criminal compliance programmes.
Testimonials
Collated independently by Legal 500 research team.
- ‘It feels like a well-cohesive team and they complement each other well so that we can meet the objective within the time frame we have. I really like that they seek to protect our position but understand that the closing of the operation is as important as the first.'
‘They have a good team, mixing experience and young people. They show good disposition and serve in a timely manner.’
Key clients
- Inmobiliaria De Turismo
- Empresa de Administración de Infraestructura Eléctrica
Work highlights
- Provided criminal compliance advice to Banco Ripley Peru.
- Provided Cartavio Rum Company with risk management advice and assistance in the implementation of a prevention model in free competition, labour, tax, corporate and environmental matters.