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.
- ‘They are professionals who are at the forefront of the issues in their area of expertise, which generates a positive impact on their advice.’
- ‘Karina Quinde is a professional who stands out for her handling and mastery of the subject matter, the attention to detail in the preparation of her reports and the advice she provides.’
- ‘Valderrama Abogados' service goes beyond the day-to-day relationship with a company. They care about covering several aspects and ensuring that we, as their clients, receive high-quality service. Our peace of mind is their priority.’
- ‘Their service is outstanding, professional and their associates are outstanding.’
- ‘We always look for lawyers who specialise in the subject matter. They need in-depth knowledge of current regulations and regulatory changes in compliance.’
Key clients
- Actual Inmobiliaria
- Agro Floral
- Armando Paredes
- Casa y Gestión Inmobiliaria
- Inmobiliaria Marcan
- Minera Gamacmin
- GTD Perú
- Ingeco Ingeniera de la Construcción
- Intersur
- Inmgenio
- Quatro
- Minera Samanco
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.
Advising Inmobiliaria Actual, enabling them to achieve comprehensive compliance with their obligations and eliminate contingencies with the supervisory authority.
Advised Minera Samanco in assessing the risk level of its stakeholders, providing key legal support for decision-making within the organisation.
Practice head
Karina Quinde; Erick Valderrama