Compliance

As a leading firm in Peru on Compliance matters, PRCP provides a comprehensive and personalized service that allows for the prevention and mitigation of the transversal risks our clients are exposed to in criminal, free competition, consumer protection and advertising, labor, environmental, and personal data protection matters, among others.

We have extensive experience in audits, forensic reviews, and internal investigations, using software and e-discovery methods to timely identify a company’s significant risks.

In recent years, we have successfully advised local and international companies from various economic sectors: mining, construction, fishing, pharmaceuticals, consumer goods, and cosmetic products, among others.

“Highly active in the market, the compliance team acts for domestic and international clients on crime prevention, criminal investigations and the implementation of compliance controls.”

Legal 500 2023

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