Alfredo Filomeno > Hernández & Cía > Lima, Peru > Lawyer Profile

Hernández & Cía’s multidisciplinary team guides clients in the mining, oil and gas, construction and high-tech sectors through a broad range of compliance-related matters. In addition to developing compliance programmes and implementing anti-money laundering and anti-terrorism prevention systems, the team is also actively involved in crisis management and internal investigations related to corruption. Practice co-head Gonzalo Del Río is recognised for his expertise in complex criminal investigations, while fellow co-chair Alfredo Filomeno, leveraging his banking and corporate M&A expertise, regularly addresses corporate compliance issues. Senior associate Kris Maquin is a key team member, sought by financial institutions and non-financial companies for advice on compliance with state anti-money laundering laws and regulations, criminal compliance and prevention models.

Working across several sectors, Hernández & Cía’s corporate and M&A practice acts for an impressive array of clients, ranging from key Peruvian companies to international corporations. With strengths in private equity transactions, mining-related M&A deals, and corporate crisis management, the firm also demonstrates skill in connected tax issues. The offering is co-led by Juan Luis Hernández, who is backed by more than 20 years of experience in high-value international M&A deals, and Alfredo Filomeno, who advises on corporate reorganisation and compliance matters. Sandro Cogorno is noted for his expertise in all elements of corporate law, and frequently advises top clients both domestically and globally. Senior associate Gloria Zubizarreta is recognised for her negotiation skills in high-profile transactions.