MONEY LAUNDERING
Currently, there are various risks derived from non-compliance with regulations for the prevention of corruption, money laundering and terrorist financing practices, which is why acting preventively today is considered a legal requirement.
Our money laundering area provides a service with efficiency and speed to implement policies, procedures and guidelines that certain subjects, according to current regulations on money laundering and terrorist financing, are required to observe in their activities.
REPRESENTATION BEFORE AUTHORITIES
Our money laundering area has high-quality support for the representation of procedures before entities such as the Superintendency of Banking and Insurance, MINCETUR, SUNAT, among others that serve as supervisory bodies for Peruvian legislation.
Likewise, we sponsor our clients in proceedings before the prosecutor's office and judicial processes regarding money laundering.
IMPLEMENTATION OF A COMPREHENSIVE STRATEGY REGARDING THE MONEY LAUNDERING SYSTEM AND TERRORISM FINANCING
We provide a service with the support of our top-level specialized lawyers, considering the key elements to protect against the possibility of being involved in money laundering crimes.
We are specialists in corporate compliance and offer comprehensive advice on the correct implementation and monitoring of compliance and risk prevention programs.
We are in charge of 100% of the procedures before public and private entities for the qualification and authorization of a company considered as a subject obliged to observe the money laundering regulations.
ADVICE ON THE CELEBRATION OF CONTRACTS IN ACCORDANCE WITH PLAFT RULES
We have the capacity and experience to advise our clients in the execution of contracts following the corresponding regulations and applying due diligence in each case, such as the identification of the future client and subsequent verification of their identity using data or information from sources. trustworthy.
ADVICE ON INTERNAL INVESTIGATIONS FOR VIOLATION OF THE PROGRAM AND/OR COMMISSION OF FRAUDULENT PRACTICES
Our expert lawyers are qualified to advise on due diligence procedures in commercial and financial transactions, for which it is necessary to evaluate the risks associated with violation of regulations. Internal investigation makes it possible to prevent risk and therefore allow the free development of the company within the legal framework.
LEGAL REPORTS ON MONEY LAUNDERING
We provide legal reports on the legislation of the Superintendence of Banking, Insurance and AFP.
Specifically about the financial intelligence unit, which is the entity in charge of receiving, analyzing, processing, evaluating and transmitting information for the detection of money laundering.
As well as we prepare reports on updates to the regulations to be taken into account, we also advise on current legislation for our national and international clients.