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Compliance Lawyers

In both the international and local contexts, the strengthening of measures to combat money laundering, fraud and corruption have created a scenario in which companies are considered risk-generating structures and, as a result , responsible for implementing compliance models to avoid these risks. This change of perspective has meant that it is essential for companies to construct Corporate Governance standards, one of its pillars being Compliance.

At CMS-Grau we believe that the greatest value of any organization will come from the construction of an ethical culture and the creation of a responsible and compliant corporate structure. With this scope our compliance services are provided with an integrated approach to all areas and processes of the organization, starting from the analysis of major risks in the company’s activities; the implementation of the compliance program according to their specific needs and requirements; establishing reporting systems (whistleblowing) and the constant training and evaluation of the levels of compliance within the organization. We seek to apply only the highest standards of compliance based on both the local and international regulations.

 
Carolina Cueva
Carolina Cueva
Partner
Head of Compliance
Lawyer
Peru, Lima
Carolina Cueva heads the Compliance practice area of CMS Grau. Outstanding expert in the prevention and management of risks related to corruption, both in the public and private sectors, as well as activities...
Abogada de Perú
Ximena Fernández
Associate
Peru, Lima
Ximena Fernández is an associate in the Compliance area of CMS Grau. She has extensive corporate experience in private institutions in the energy and hydrocarbons sector. Her proven ability to address...
Tatiana Helguero
Tatiana Helguero
Associate
Lawyer
Peru, Lima
Tatiana Helguero has led the design and implementation of compliance systems in local and multinational companies, under the scope of Law 30424 and the international standard ISO 37001:2016. She has training...
Abogado de Perú
Diego Reyna
Associate
Lawyer
Peru, Lima
Diego Reyna is an associate in the Compliance area of CMS Grau. He provides advice to local and foreign companies on compliance matters, including anti-corruption policies and programs, preventive models...