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Compliance

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados

More information
Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados’ compliance practice is led by Mauricio Olaya, Ian Galarza and Jesús Espinoza. The team regularly advises clients on developing compliance programmes, including preparing risk assessments, diagnostic reports, internal protocols and guidelines to prevent, detect and mitigate regulatory non-compliance risks. Recently, the firm has implemented compliance programmes for leading companies across various sectors, including insurance, banking, retail and security.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'This team is exceptional, with a wealth of experience and excellent judgment. Always available.'

  • 'Knowledge of the market and legislation. Specific and concrete recommendations that help with decision-making.'
  • 'A background in corporate criminal matters gives them a relevant understanding to identify risks for companies in general compliance matters.'
  • ‘Availability, technical resources, incisive analysis.’
  • ‘What makes this practice unique is its strategic and personalised approach to providing solutions. In terms of billing, fee schedules have been made more flexible to better fit the needs of companies, offering more competitive pricing models.’
  • ‘The great advantage that distinguishes the lawyers at this firm is their combination of technical specialisation, strategic focus and client proximity. As for the most outstanding professionals - Ian Galarza and his team.’

Key clients

  • Ferreycorp
  • Terpel
  • Maderera Bozovich
  • GM Operaciones
  • Terminal Porturario Paracas
  • Prodimin
  • Compañía Operadora de Gas
  • Transportadora de Gas del Perú
  • Valero Energy Corporation
  • Metco Trading
  • Negociación Carmen (GW Yichang)
  • Pesquera Caral

Work highlights

Advised Ferreycorp to update their criminal compliance system according the changes dictated by the Law 31740.
Advised Terminal Portuario Paracas to develop the update of the criminal compliance system according to the new modifications of the law 30424 and the guidelines of the Stock Market Superintendency, developing the internal regulations and the criminal risk map of the company.
Advised Prosegur on the design of an antitrust compliance programme for all of the company's business lines.

Practice head

Mauricio Olaya; Ian Galarza; Jesús Espinoza