The practice at Rodrigo handles a broad range of compliance mandates, including the design of compliance programmes, advising on antibribery and AML regulations, and assisting with internal investigations. The practice is led by José Reaño, who is highly regarded for white-collar crime matters, including tax evasion, insider trading, money laundering, misappropriation, fraud and environmental crimes. José Luis Medina has extensive experience in criminal defence, representing clients as both complainants and defendants in preliminary investigations and criminal proceedings. Associate Ariana La Rosa advises on crime prevention models, money laundering and terrorist financing prevention systems, as well as anti-bribery management systems.
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.
- Bruno Catacora and José Medina are top-level professionals, committed to the success of their clients.
- The firm's Compliance team is highly professional in its risk analysis, tailored to the specific needs of companies. Their analyses are very reliable, and they provide interdisciplinary support when necessary.
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
Other key lawyers
José Luis Medina; Ariana La Rosa