Miranda & Amado’s compliance team advises on a wide range of matters, including corporate compliance, antitrust issues, anti-corruption, anti-money laundering, prevention of terrorist financing, and investigations before INDECOPI. The practice is led by corporate compliance expert Bruno Amiel and includes José Luis Velarde and Rafael Díaz, who are key contacts for criminal liability matters and internal investigations. Enrique Felices routinely handles competition and antitrust cases, while Willy Pedreschi specialises in public law. Fiorella Zumaeta is particularly active in competition compliance, and counsel Katherine Torres focuses on corporate compliance and due diligence.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Points forts
- Represented Repsol in four cases involving the investigation of price fixing practices in the market of fuels (i.e. liquefied petroleum gas and natural gas) at a national and regional level before INDECOPI.
- Advised Telefónica del Perú S on the identification of regulatory risks in telecommunications and competition matters in order to design a plan to adapt its policies to current regulations and possible regulatory initiatives.
- Represented Procesos de Medios de Pago (PMP) in an ex officio investigation initiated by INDECOPI regarding the functioning of PMP’s market.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Bruno Amiel