DS Casahierro Abogados
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DS Casahierro Abogados' corporate compliance team is headed by Jose Matto and Emma Canchari and often advises clients in the construction, pharmaceuticals and telecoms industries on the crime prevention model, a set of guidelines that companies implement to prevent the commission of white-collar crimes. Matto focuses his practice on the development and implementation of prevention systems. Canchari has led the implementation of corporate compliance projects in highly regulated sectors such as mining, energy and telecoms.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Their team is highly qualified in compliance matters, they have a high level of control over the subject matter, and they offer solutions tailored to the client's needs, as well as delivery times and specific requirements.'
- 'They have a high level of availability and adapt to demanding deadlines and different schedules depending on the client's needs.'
Key clients
- Cencosud Perú
- Sociedad Nacional de Pesquería
Work highlights
Implementing the Corporate Crime Prevention Model for Cencosud Peru and related companies, such as Cencosud Perú Retail, Tres Palmeras, Cinco Robles, Cencosud Shopping Center and Almacenes Metro, in compliance with Law No. 30424.