Erick is a Principal Associate of the firm, specializing in compliance and economic & corporate criminal law. He has experience advising national and international companies from various sectors in the design, implementation, and audit of criminal compliance programs to prevent risks of corruption, money laundering, and financing of terrorism, among others, as well as in…

Patricia is a Special Adviser in compliance, financial law, corporate criminal law, and corporate law. She has extensive experience in compliance, AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) prevention, as well as in financial and corporate law. Her professional background includes regulatory analysis, the design and implementation of compliance systems, due diligence, and support in financial…

Carlos is a Partner of the firm, specializing in antitrust, regulatory law, telecommunications, energy, corporate law and civil law. He has extensive experience in both the analytical and regulatory issues related to Peruvian Competition Law, covering a wide variety of industries. He has participated in leading antitrust cases, including the most emblematic price-fixing investigations carried…