CMS Grau‘s risk and compliance practice is well positioned to offer thorough guidance across the entire spectrum of compliance matters, including the implementation of preventive measures to align with local anti-corruption, anti-money laundering and anti-bribery system management. The practice is led by Carolina Cueva, an expert in corporate and white-collar criminal law, who consistently provides counsel to clients on the deployment of internal controls, risk assessments, internal investigations prompted by whistleblower reports, and the management of reputational contingencies. Associate Tatiana Helguero is another key practitioner in the team, specialising in issues related to anti-corruption and anti-money laundering.
Key clients
- Corporación Breca
- Marcobre
- Goldfields La Cima
- Corporación Peruana de Productos Químicos - Qroma
- Acciona Energía
- Pan American Silver
- Minsur
- Compañía Minera Zafranal
- Prosegur
- Solgas
- Bioelements
- Autopista del Norte
- Saga Falabella
- CRP Medios y Entretenimiento
Work highlights
- Advised Qroma on the identification, evaluation and mitigation of corruption, money laundering, financing terrorism and free competition risks.
- Advised Goldfields La Cima on the implementation of the ISO 37001 standard and in the assessment of all risks pertaining to human rights matters within the organisation.
- Advised and carried out the update of Acciona Energia’s compliance programme in coordination with the compliance officer located in Chile and the corporation's compliance team based in Spain.
Lawyers
Practice head
The lawyer(s) leading their teams.
Carolina Cueva