Valderrama Abogados
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The compliance team at Valderrama Abogados is highly regarded for its expertise in compliance matters within the real estate sector. This year, the team has expanded its offering to include the mining sector. Co-head Erick Valderrama has extensive experience in implementing due diligence and regulatory compliance programs across key industries, including infrastructure, real estate and mining. Fellow co-head Karina Quinde specialises in the implementation of compliance programs, with a particular focus on regulatory compliance and data protection.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘We always look for lawyers who specialise in the subject matter. They need in-depth knowledge of current regulations and regulatory changes in compliance.’
- ‘They are professionals who are at the forefront of the issues in their area of expertise, which generates a positive impact on their advice.’
Key clients
- Actual Inmobiliaria
- Agro Floral
Work highlights
Advised Operadora Sur, the concessionaire of Section 4 of the Southern Interoceanic Highway, providing legal support to assess the risk level of its stakeholders, a key factor in the organisation's decision-making process.