CPB Abogados
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The compliance team at CPB Abogados is known for developing tailored policies, controls and compliance programmes for clients in the hospitality, construction and real estate sectors. Its practice covers risk detection, analysis and management, as well as the implementation of prevention models and compliance frameworks. Co-leading the team, Mario Pinatte advises on labour law compliance, workplace discrimination and immigration matters, while Pia Iparraguirre focuses on risk identification and the implementation of effective compliance policies.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'They are very committed to the issues assigned to them and meet established deadlines. They handle emergency situations very well.'
Key clients
- Grupo Inmobiliario Badeol
- Inmobiliaria de Turismo
Work highlights
Implementing the anti-corruption prevention system in compliance with Law No. 30424 for BSF Almacenes del Perú (Inmobiliaria Alquife).