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Tatiana Helguero

Associate
Lawyer

Contact
CMS Grau
Av. Santa María 110
Miraflores, L18
Lima
Peru
Languages Spanish, English, German

Tatiana Helguero specializes in the design and implementation of compliance programs and anti-bribery management systems, in accordance with Peruvian legislation that regulates the liability of legal entities and the ISO 37001: 2016 standard. She has experience in Corporate and Compliance Law, resources that allow her to understand the needs of
corporate compliance of any organization.
 
Tatiana has been participating in multiple projects leading the phases of diagnosis, design and implementation of compliance programs, planning and carrying out different activities such as audits that measure the level of compliance against the standards considered under the scope of the program.
 
She also works as a specialized consultant in the regulatory field of prevention and risk management associated with money laundering and terrorist financing supervised by the Financial Intelligence Unit of Peru - UIF Peru, assisting our clients in the appointment of the Compliance Officer, design and implementation of the manual for the prevention of money laundering and terrorism financing system (Manual SPAFT), as well as in the presentation of annual reports to the supervising body.

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Education

  • 2018 – Law Degree, Universidad de Lima. 
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Expertise

Feed

24/05/2019
Com­pli­ance Bro­chure
At CMS Grau we un­der­stand that the greatest value of an or­gan­isa­tion is in build­ing an eth­ic­al cul­ture and a re­spons­ible cor­por­ate struc­ture that seeks to avoid or pre­vent reg­u­lat­ory vi­ol­a­tions and...