Estudio Echecopar member firm of Baker McKenzie International offers comprehensive legal guidance to clients across diverse sectors, addressing a wide array of compliance matters. This includes fraud risk assessment, the formulation and implementation of antitrust training plans, and risk assessment upon request by INDECOPI. Further core workflows include advice on anti-corruption measures, prevention of money laundering and terrorism financing, and antitrust regulations. Leading the practice is Teresa Tovar, noted for her capabilities in corporate compliance, antitrust, anti-corruption and internal investigations, as well as due diligence processes. Regularly assisting Tovar with the gamut of compliance programmes and risk assessments, senior associate Viviana Chávez is also noted.
L’éditorial du Legal 500
Distinctions
La satisfaction du client
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
- 'The team has a deep expertise in compliance issues. Their strengths lie in the robustness of their responses. Compared to other firms, they have a competitive advantage on this front.'
- 'Teresa Tovar is outstanding in her work. We have had the opportunity to be advised by her on compliance matters, and she provided extensive answers, with plenty of information and options to solve problems quickly and provide guidance on a day-to-day basis.'
Clients clés
- Compañía Peruana de Radiodifusión (América TV)
- AFP Habitat
- Telefonica Cybersecurity & Cloud Tech Perú
- Perurail
- Belmond Peru
- Instituto Bicentenario
- Digital Finance International
- Parque Arauco
- Komatsu Mitsui Maquinarias Perú
- Telefónica del Peru
Points forts
- Advised Derco Perú, Apoyo Consultoría, AFP Habitat and PangeaCo on their compliance models.
- Provided compliance advisory assistance to a range of clients, including Telefonica Del Peru, Ocho Sur P, IBT Group Sucursal del Perú, Intcomex Perú, Apoyo Consultoría, Alicorp and Parque Arauco.
- Advised Telefonica Cybersecurity & Cloud Tech Perú on the implementation of an anti-bribery management according to the ISO Standard 37001 and in compliance with the requirements imposed by local law.
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.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Teresa Tovar