Payet, Rey, Cauvi, Pérez Abogados

Payet, Rey, Cauvi, Pérez Abogados’ compliance team has been actively assisting clients in adapting to Peru’s evolving regulatory landscape, particularly in the implementation of novel compliance systems designed to prevent corporate liability. The team has also advised companies on the development of criminal compliance programmes, ensuring adherence to legal standards while mitigating risks. Additionally, it has supported businesses in regularising their data storage and processing systems to ensure compliance with applicable regulations. The practice covers a broad range of compliance matters, including antitrust compliance programmes, data protection and consumer protection. Its services include identifying current and potential risks specific to each client’s operations and market sector. Julia Loret De Mola, a key figure in the team, specialises in compliance and competition law, with extensive experience in implementing compliance programmes and conducting internal investigations. Juan Diego Ugaz and Francisco Ugaz are both experienced in litigation and criminal consultancy, advising clients on risk management and regulatory compliance. Erick Palao, an associate, has advised domestic and international companies across various industries on the design and implementation of criminal compliance programmes aimed at preventing corruption and money laundering risks.