The Rubio Leguía Normand compliance department operates as a multidisciplinary offering drawing on the groups corporate, regulatory, administrative, white-collar crime and data protection capabilities. The practice is led by Liliana Calderón, who joined in December 2025 from Benites, Vargas & Ugaz and brings substantial experience in compliance, corporate criminal liability, anti-corruption and AML.
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Testimonials
Collated independently by Legal 500 research team.
- It has highly trained and specialized staff in the area of Compliance.
- The compliance team at Rubio Leguía Normand is distinguished by its comprehensive and highly specialized approach, combining legal expertise with a practical understanding of business risks. It stands out for its ability to design and implement prevention models aligned with Peruvian regulations (Law No. 30424 and its implementing regulations) and international standards, tailored to each client's specific operational needs.
- The lawyers in this area are distinguished by their combination of specialized legal knowledge and soft skills, particularly in communication, risk management, and teamwork. In particular, Liliana Calderón stands out for her leadership, strategic vision, and in-depth knowledge of implementing risk prevention and management models. Her ability to understand business needs and translate them into practical and effective solutions positions her as a leader in the market, providing significant added value compared to other firms.
- Liliana Calderón stands out. I've followed her since my previous firm. Lili is very knowledgeable about the subject, about market practices, she stays up-to-date, and her answers are always accurate. She's also always quick to respond and available.
- Liliana Calderón's practice is distinguished by the prompt attention of the team members, the accurate and practical answers, the flexibility, and the understanding of the subject and the market.
- It's a highly personalized service. Carlos Caro has extensive knowledge of case law and the application of criminal and compliance regulations, which sets him apart in the market.
Key clients
- UNACEM Corp
- Minsur
- Rimac Seguros
- Metro de Lima Línea 2
- Dragados SA Sucursal del Peru
- Scania Services
- Scania del Perú
- Electroperu
- KOMATSU
- Grupo Centenario
- Minera Chinalco Peru
- Grupo Inmobiliario Edifica
Work highlights
Advised Metro de Lima Línea 2 on the implementation and ongoing management of its whistleblowing channel.
Advised Grupo Inmobiliario Edifica on designing and rolling out a compliance programme tailored to the real estate and construction sector.
Advised Minera Chinalco Perú on strengthening and adapting its compliance programme for a large-scale mining operation in Peru.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Firms to watch
Practice head
Liliana Calderón
Other key lawyers
Milagros Mendoza; Ricardo Moron; Katherine Anaya