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
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.'
- 'Very good professionals, knowledgeable in the field and familiar with our business. They are very transparent in their work.'
Key clients
- Glencore International AG
- Corporacion Breca
- Anglo American Peru
- Enfoca Sociedad Administradora De Fondos De Inversión
- Luz Del Sur
- Sociedad Concesionaria Anillo Vial
- Compañia Minera Antamina
- Cencosud
Work highlights
Providing Fall Creek Peru with specialised training to its company personnel.
Providing Anglo American Perú with training focused on compliance, crime prevention and risk mitigation for a non-profit organization that is part of its corporate group, which is subject to mandatory anti-money laundering regulations.
Advised Pan American Silver on the identification of criminal risks and implementation of control and prevention measures.
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