COMPLIANCE AND INTERNAL INVESTIGATIONS
Oscar Tutasaura
Oscar Tutasaura is a partner at Posse Herrera Ruiz. His professional practice focuses on corporate law, mergers and acquisitions, and privatizations.
José Alejandro Torres
José Alejandro Torres is a partner at Posse Herrera Ruiz. He is the head of the Infrastructure and Public Law area. His practice focuses on Infrastructure and Public Law as well as Mergers and Acquisitions, Corporate Law, Real Estate Structures and Compliance.
Team Services
Posse Herrera Ruiz has ample experience in advising its clients in Compliance and Internal Investigations matters with the aim of preventing, controlling and reacting to compliance situations triggering legal, operative, reputational, and contagion risks that affect the most to client’s businesses.