Valderrama Abogados
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The compliance team at Valderrama Abogados assists clients with the design and implementation of AML and counter-terrorist financing programmes, the development of codes of conduct, and carrying out compliance audits. The team is led by Erick Valderrama, who regularly advises infrastructure, real estate and mining-sector clients on compliance issues; and Karina Quinde, who draws on extensive experience advising on corporate compliance programmes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- The lawyers we have had the opportunity to work with have been very kind and professional in providing us with the necessary guidance.
- Personalized attention and immediate response; their due diligence system is very well implemented.
Key clients
- Actual Asesorías Perú
- Quatro Inmobiliaria
Work highlights
Advising Aceros Arequipa on a comprehensive audit of ethical guidelines and internal compliance practices across all employees.