Gonzalo del Río > Hernández & Cía > Lima, Peru > Lawyer Profile

Hernández & Cía regularly develops compliance programmes for its clients, as well as issuing crisis reports, conducting internal investigations, and evaluating existing criminal compliance programmes. The team is jointly led by Gonzalo Del Río, who advises clients such as Hermes, and Alfredo Filomeno, who leverages his experience in corporate M&A and banking to assist clients with compliance advice relating to complex corporate structures. Senior associate Kris Maquin also lends assistance in compliance matters.

Hernández & Cía‘s white-collar criminal law practice is headed by well-regarded partner Gonzalo Del Río and is highlighted for its ‘great technical knowledge‘. The team, consisting of five lawyers, specialises in crisis management, economic criminal law and related regulatory compliance matters, with recent key work including the team’s advice on the Lava Jato corruption case. Associate Edward Calmet is also a key contact in the practice and is experienced in assisting multinational companies involved in investigations surrounding matters such as property and environmental crimes and illicit drug trafficking.