Estudio Olaechea
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The compliance department at Estudio Olaechea combines preventive compliance advice with internal investigations and contentious support in matters involving regulatory and prosecutorial scrutiny. Practice head Diego Abeo advises on the design of crime prevention models, as well as the implementation of money laundering and terrorist financing prevention systems. Senior associate Karina Surichaqui has experience representing clients in investigations and criminal proceedings before the Public Prosecutor’s Office.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- Efficiency, honesty, and knowledge of the legal issues in which the institution I belong to is involved.
- Estudio Olaechea boasts a diverse team of professionals from various specialties, including seasoned lawyers and well-prepared junior lawyers, which brings a dynamic approach to the practice. They publish newsletters on specific current legal issues, taking into account what is most relevant to each client.
Key clients
- Google Perú
- FRG Farm