Estudio Olaechea

The compliance team at Estudio Olaechea provides comprehensive advice on regulatory compliance, particularly concerning anti-money laundering, counter-terrorism financing and regulations governing illegal mining activities. Their expertise includes designing, developing and monitoring prevention systems to ensure regulatory adherence. The team is led by Diego Abeo, who has extensive experience in preventative advisory work, helping clients mitigate criminal risks in corporate and contractual operations. Senior associate Jessica Mercado, a key member of the practice, brings over a decade of experience advising high-profile clients on compliance matters.