The compliance practice at Hernández & Cía provides broad-ranging advice spanning crisis management, internal investigations, policy reporting and compliance with international standards. The practice is co-led by Gonzalo del Río, Alfredo Filomeno and Giancarlo Baella. Del Río is well-versed in white-collar crime, litigation and the prevention of corporate criminal risk; Filomeno is a recognised expert in corporate compliance, M&A and finance. Baella, in turn, focuses on competition and consumer law, data privacy and IP. The names to note at senior associate level are Kris Maquin, who specialises in white-collar matters; and Waldo Borda, who advises on antitrust investigations, merger control, corporate compliance and IP.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- The main advantage is the closeness and empathy with the client.
- Knowledge of what was requested and ease in understanding what was explained to us.
- A team with extensive expertise in compliance matters, highly professional and proactive in proposing solutions.
Key clients
- FAMESA
- BRICONS
- Unión de Cervecerías Backus y Johnston
- Inca Rail
- Distribuidora Deportiva Puma
- Inmobiliaria Koricancha
- Ventus Corp. Peru
- Terminales Portuarios Euroandinos
- Procter & Gamble Peru
- Interseguro Compañía de Seguros y Reaseguros
- Universidad Tecnológica del Perú
Work highlights
Assisted UTP with auditing processes related to compliance with personal data regulations and consumer protection.
Advising Puma on the implementation and adaptation of personal data protection regulations.
Advised Famesa Explosivos on the implementation of its AML and counter-terrorist financing prevention model.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Gonzalo del Río; Alfredo Filomeno; Giancarlo Baella
Other key lawyers
Kris Maquin; Waldo Borda