Estudio Echecopar
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Estudio Echecopar's compliance practice is particularly noted for its risk assessments concerning clients' exposure to corruption and related offences. The team also advises on the design and implementation of compliance programmes, controls and procedures aimed at mitigating regulatory and compliance risks. The practice is led by Teresa Tovar, who is renowned for her extensive expertise in anti-corruption and AML matters. Principal associate Viviana Chávez has experience assisting clients with internal investigations.
Legal 500 Editorial commentary
Key clients
- AFP Habitat
- Viettel Perú
Work highlights
Assisted a client with the design and implementation of a compliance programme.