COMPLIANCE

Our compliance team focuses on generating effective crime prevention mechanisms, to organize and guide the management and control bodies, the main executives and the different collaborators of companies in Peru.

This advice is key given the scope of Legislative Decree 1352 that expands the administrative (criminal) responsibility of legal persons for the crimes of active bribery (corruption), money laundering and financing of terrorism, in addition to the crime of transnational active bribery.

In this sense, Rebaza, Alcázar & De las Casas provides strategic advice tailored to each company and business model, implementing crime prevention models appropriate to the particular characteristics of each organization.

The interdisciplinary component of our team provides an approach that guarantees the effectiveness of the prevention models that we develop for our clients. Thus, the confluence of lawyers with extensive experience in economic criminal law, corporate and financial law, labor law and in the regulation of various industries, are the best guarantee of the high quality of our criminal risk prevention service for companies.

HIGHLIGHTS

Preparation and implementation of the compliance program of the University of Piura.

Updating of the compliance program of Compañía Peruana de Radiodifusión- Channel 4.

Preparation and implementation of the SIGMA SAFI compliance program.

Preparation of the compliance program for Costeño Alimentos.

Preparation of the compliance program for Mineria San Luisa.

Evaluation and update of the compliance program for COFIDE.

Evaluation of part of the compliance program for Cementos.

Áreas Relacionadas

White Collar Crimes

Protección de Datos Personales