Hernández & Cía

The multidisciplinary compliance team at Hernández & Cía is led by Gonzalo Del Río, Alfredo Filomeno and Giancarlo Baella. The team is active in developing compliance programmes aimed at preventing, remediating and mitigating legal and regulatory violations. It also provides clients with guidance on crisis management, internal investigations and regulatory reporting, ensuring compliance with both domestic and international standards. Del Río has significant experience handling high-profile criminal investigations, including advising Peru’s largest construction company in what is considered Latin America’s most prominent corruption case. Filomeno applies his corporate and M&A expertise to compliance matters, regularly assisting with complex internal investigations. Baella focuses on the development of compliance frameworks in antitrust, consumer protection and data protection, advising companies on risk management and regulatory adherence.