Osterling Abogados
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The compliance practice at Osterling Abogados is co-led by partner Angello Rivera, who specialises in real estate law and compliance. Senior associate and fellow practice head Paul Mendoza brings particular strength in mandates involving the construction and mining sectors.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- The added benefit is always having a precise and quick answer. The compliance attorneys we work with are Angello Rivera and Paul Mendoza.
- The team is excellent; they have a very efficient work dynamic, with quick responses and valuable content. The analysis is comprehensive, down to the smallest detail.
Key clients
- Grupo Libre Inmobiliaria
- Humon Latin America
Work highlights
Designed and implemented the AML/CFT compliance system for Grupo Reyna Inmobiliaria, including the development of core compliance policies, procedures, and risk-based controls in accordance with Peruvian regulatory standards.