Rodrigo’ corporate compliance team advises clients on the design, implementation and monitoring of compliance programmes tailored to their specific risks and regulatory requirements. The team also assists with money laundering prevention, adherence to local and international anti-corruption regulations and conducting internal investigations. Additionally, it provides training sessions on anti-corruption compliance. The practice is led by José Reaño Peschiera, who has an active trial practice in high-profile business crime cases, including tax evasion, insider trading, money laundering, corporate and financial fraud and criminal bankruptcy. José Luis Medina is another key figure in the team, specialising in criminal litigation related to white-collar crime and criminal compliance. He has extensive experience representing clients in preliminary investigations and criminal proceedings.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- 'Technical knowledge, availability and commitment.'
- 'I think the team is excellent and well-versed in the field, which together creates a fluid relationship with the client.'
Key clients
- Glencore International AG
- Corporacion Breca
Work highlights
Providing Fall Creek Peru with specialised training to its company personnel.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
José Medina
Practice head
José Reaño Peschiera
Other key lawyers
José Luis Medina