We differentiate ourselves by developing tailor-made solutions, creating value through mitigation of sanctions, implementing good international practices in the main areas of the companies.

 

Anti-Money Laundering and Terrorism Financing

Our advice on the implementation of Anti-Money Laundering and Terrorism Financing Systems in accordance with SBS Resolution No. 789-2018, starts from the accompaniment in the identification, evaluation and treatment of ML/TF risks of the obligated subjects, as well as the audits of their SPLAFT.

 

Criminal Compliance

We have international specialists in implementation and auditing of Compliance or Criminal Compliance Programmes, based on international standards and good practices, which in companies act as an exempting element of responsibility, only if they are implemented in a correct and real way, in the face of the existence of the current Law No. 30424, its amendments and regulations, which “administratively” or “criminally” sanction companies that engage directly or indirectly in acts of corruption with public officials.

 

Data Protection Compliance

The obligation to implement Personal Data Protection mechanisms has more than 15 years in Peru; however, it is one of the most frequent fines incurred by companies.  Moreover, our protection, with specialised lawyers and engineers, helps them identify information security gaps and implement efficient controls to establish traceability and restriction to the use of databases, which is of considerable relevance in a world in which we store millions of data in technological equipment.

 

Antitrust Compliance

We offer the implementation and defence of Compliance Programmes in Competition, which since 2020, when INDECOPI enacted the “Guide to Compliance Programmes for Free Competition Standards”, has a key tool to implement protection mechanisms against practices of unfair competition, minimizing or mitigating sanctions.

“Provide legal security for our clients by providing them with a highly qualified and technical service, focusing on mitigating their gaps and improving their controls to prevent the commission of crimes.”

CONTACT
info@galvezmonteagudo.pe

(01) 372 4900

LinkedinInstagram
Implementation of Compliance and Training Programmes on Law No. 30424 and regulations and/or ISO 37001: 2016

__________

Implementation of ISO 37001: 2016 Anti-Bribery Management System

__________

Implementation and Maintenance of Anti Money Laundering Terrorism Financing Systems

__________

Implementation of Criminal Risk Management and Money Laundering Risk Management

__________

Audits of Compliance Programmes and/or ISO 37001: 2016 and/or SPLAFT.

__________

Outsourcing of Compliance Officer for crime prevention model / ISO37001: 2016

__________

Outsourcing of complaint channels

__________

Implementation of Personal Data Protection Protocols

__________

Compliance audits of Law No. 28733 and its regulations

__________

Advice and support in audits of the National Authority for the Protection of Personal Data

We differentiate ourselves by developing tailor-made solutions, creating value through mitigation of sanctions, implementing good international practices in the main areas of the companies.

 

Anti-Money Laundering and Terrorism Financing

Our advice on the implementation of Anti-Money Laundering and Terrorism Financing Systems in accordance with SBS Resolution No. 789-2018, starts from the accompaniment in the identification, evaluation and treatment of ML/TF risks of the obligated subjects, as well as the audits of their SPLAFT.

 

Criminal Compliance

We have international specialists in implementation and auditing of Compliance or Criminal Compliance Programmes, based on international standards and good practices, which in companies act as an exempting element of responsibility, only if they are implemented in a correct and real way, in the face of the existence of the current Law No. 30424, its amendments and regulations, which “administratively” or “criminally” sanction companies that engage directly or indirectly in acts of corruption with public officials.

 

Data Protection Compliance

The obligation to implement Personal Data Protection mechanisms has more than 15 years in Peru; however, it is one of the most frequent fines incurred by companies.  Moreover, our protection, with specialised lawyers and engineers, helps them identify information security gaps and implement efficient controls to establish traceability and restriction to the use of databases, which is of considerable relevance in a world in which we store millions of data in technological equipment.

 

Antitrust Compliance

We offer the implementation and defence of Compliance Programmes in Competition, which since 2020, when INDECOPI enacted the “Guide to Compliance Programmes for Free Competition Standards”, has a key tool to implement protection mechanisms against practices of unfair competition, minimizing or mitigating sanctions.

“Provide legal security for our clients by providing them with a highly qualified and technical service, focusing on mitigating their gaps and improving their controls to prevent the commission of crimes.”

CONTACT
info@galvezmonteagudo.pe

(01) 372 4900

LinkedinInstagram
Implementation of Compliance and Training Programmes on Law No. 30424 and regulations and/or ISO 37001: 2016

__________

Implementation of ISO 37001: 2016 Anti-Bribery Management System

__________

Implementation and Maintenance of Anti Money Laundering Terrorism Financing Systems

__________

Implementation of Criminal Risk Management and Money Laundering Risk Management

__________

Audits of Compliance Programmes and/or ISO 37001: 2016 and/or SPLAFT.

__________

Outsourcing of Compliance Officer for crime prevention model / ISO37001: 2016

__________

Outsourcing of complaint channels

__________

Implementation of Personal Data Protection Protocols

__________

Compliance audits of Law No. 28733 and its regulations

__________

Advice and support in audits of the National Authority for the Protection of Personal Data

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