Estudio Echecopar
We are only able to display limited information for this firm. We display more complete information for all of the following firms:
Estudio Echecopar’s compliance team, led by Teresa Tovar, is well regarded for its expertise in anti-corruption and anti-money laundering matters. The team frequently works alongside other practice areas within the firm to provide clients with comprehensive risk assessments, evaluating their exposure to corruption and related offences. It also assists in establishing risk control mechanisms and developing tailored compliance programmes for Peruvian operations, ensuring adherence to both national and international regulations. Additionally, the team supports clients in conducting internal investigations to address potential compliance breaches. A prominent figure in the market, Tovar is the founder and chair of the Compliance Committee of the American Chamber of Peru and has extensive experience leading privacy compliance and general compliance programmes, with a particular focus on anti-corruption and antitrust matters. Viviana Chávez, a principal associate, plays a key role in the team, regularly advising on compliance strategies. She has co-led multiple projects alongside Tovar for the implementation, development and enhancement of corporate compliance programmes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They have solid subject matter knowledge, a wealth of experience and respond to inquiries quickly and efficiently.'
- 'The compliance team's level of expertise is very high. Their performance is always very satisfactory.'
Key clients
- Compañía Peruana de Radiodifusión (América TV)
- AFP Habitat
Work highlights
Advised COSAPI on the conduction of an antitrust risk assessment and on the design of an antitrust annual training plan and its conduction during the last three years.