A company with efficient supervisory systems promoting ethical, transparent and lawful practices with direct impact on its business prestige. As of 2018, the Peruvian Criminal Code will penalize the administrative accountability of the legal entities posing the need in companies to include risk prevention programs. In this regard, our firm has qualified specialists graduate from foreign institutions who provide counseling in regulatory compliance and prevention of corporate risks. Our goal is to avoid relevant legal risks through the best possible business organization.
Our risk prevention area provides services to legal entities of all kinds, in all business fields.
We have a specialized area in criminal litigation, as well as economic criminal cases, business criminal cases and constitutional criminal cases. We have plenty of expertise in formulating defense strategies and in supporting our clients facing police, fiscal and judicial authorities’ investigation.