DATA PROTECTION

Our Personal Data Protection area provides comprehensive advice to all types of companies that processes personal.

Our lawyers have the experience and capacity required to answer all types of queries and provide advice to companies in their internal procedures, audits, and / or criminal proceedings, in coordination with the White Collar Crime area, in relation to personal data processing, among others.

Within this practice, our Firm specializes in the following services:

Advice on implementation of obligations

  • Design of legal actions required for efficient implementation according to the business model.
  • Identification of the data collected or to be collected, its treatment and purposes, as well as the data banks in which it is stored or should be stored.
  • Evaluation of compliance with the regulatory framework established in the Personal Data Protection Law, its Regulation, and sectoral or special regulations.

CONSULTANCIES

Advice and counseling during audit procedures initiated by the Personal Data Protection Authority or other authorities.

SPECIAL REPORTS

Special reports regarding allegations by the Personal Data Protection Authority on alleged rule infractions to be submitted before authorities

Advise on information security measures.

Support during internal investigations.

RELEVANT EXPERIENCE

JP Morgan, in the registration and modification of its data banks before the Registry of Personal Data Protection.

Cadena de Comercio, in advising on data protection issues related to supervision procedures of the Authority of Personal Data Protection and in the registration of its personal data banks before the Registry of Personal Data Protection.

GM Financial, in the registration of its personal data banks and communication of its transborder flow before the Registry of Personal Data Protection.

Banco de Crédito e Inversiones, in the elaboration of its privacy policies and its web terms and conditions for its subsidiary Banco Bci Perú en Organización.

Menarini, in advising on personal data protection issues for the implementation of a new privacy system.

McCann, in advising on personal data protection issues related to supervision procedures of the Authority of Personal Data Protection.

Ecolab, in advising on personal data protection issues related to labor relations.

Krowdy, in the registration of its personal data banks before the Registry of Personal Data Protection and the elaboration of its privacy policies and web terms and conditions.

Glencore, in the evaluation of its informative clauses on data protection and on obtaining the informed consent of its workers.

We have also advised the following clients:

  • RaboFinance
  • Relate Pay
  • Statkraft
  • CAVALI
  • Enerjet
  • Credicorp
  • Lima Stock Exchange
  • Wiico
  • GarSa
  • Divemotor
  • Care

Related Practices

Compliance

Corporate

Venture Capital and Technology