Hernández & Cía’s multidisciplinary team guides clients in the mining, oil and gas, construction and high-tech sectors through a broad range of compliance-related matters. In addition to developing compliance programmes and implementing anti-money laundering and anti-terrorism prevention systems, the team is also actively involved in crisis management and internal investigations related to corruption. Practice co-head Gonzalo Del Río is recognised for his expertise in complex criminal investigations, while fellow co-chair Alfredo Filomeno, leveraging his banking and corporate M&A expertise, regularly addresses corporate compliance issues. Senior associate Kris Maquin is a key team member, sought by financial institutions and non-financial companies for advice on compliance with state anti-money laundering laws and regulations, criminal compliance and prevention models.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- 'They are a solid team, with good legal knowledge that allows us to move forward in the resolution of cases.'
- 'Interdisciplinary group providing highly complex legal solutions.'
- 'Kris Maquin is an excellent professional, she explains everything in a didactic way and gives quick solutions, she has a great sense of urgency.'
Clients clés
- Zoomlion Heavy Industry
- PUMA
- Camiones Chinos Perú
- Universidad San Ignacio de Loyola
- Aenza
- Rio Tinto
- Marcobre
- Orica
- Repsol
Points forts
- Advised Zoomlion Heavy Industry on the development of the anti-money laundering and anti-terrorism prevention system.
- Advised PUMA on the development of the company's compliance programme.
- Advised Camiones Chinos Perú on the development of the anti-money laundering and anti-terrorism prevention system.
Avocats
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Responsable de la pratique
Gonzalo del Río; Alfredo Filomeno