Alfredo Filomeno > 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.

Fielding an almost 30-strong corporate team (including seven partners), Hernández & Cía acts for high-profile multinational companies and private equity houses in transactions and day-to-day advisory matters; it offers strong tax support on deals and has considerable experience and expertise in mining sector M&A. Veteran practitioner Juan Luis Hernández Gazzo heads the practice and is well versed in M&A transactions for listed companies; while Alfredo Filomeno – who is recommended for transactions, reorganisations, compliance, corporate governance matters and crisis management – provides additional senior level capability. Younger partner Sandro Cogorno is a dedicated corporate practitioner and works on most of the firm’s transactions, while experienced senior associate Gloria Zubizarreta is an increasingly integral member of the team. Former practice co-head Diego Carrión left in July 2022. Since publication, Zubizarreta has been promoted to principal associate – effective as of February 2024.