Compliance

We advise clients on compliance with their regulatory obligations in a comprehensive and practical manner.

Our practice

At CPB Abogados, we believe it is important to identify and manage a company's internal and external risk areas by implementing a Prevention Model or Compliance Program that serves as a safeguard against liability under Peruvian regulations. Furthermore, an adequate Compliance Program can not only prevent sanctions against the company but also improve its organization and management in the market, ensuring it operates responsibly. This will also lead to an improvement in its corporate image and brand value, which will benefit both the company itself and its key stakeholders.

Compliance Latam is a digital platform formed by a group of important law firms with a presence throughout the continent and Spain, with the objective of contributing to the development of topics on compliance in the region, bringing together legal and legal professionals for the promotion and dissemination of good corporate practices, organizational culture, and regulation linked to the sector's ecosystem.

Our advice includes

Implementation of a Prevention Model.
Establishment of financial, legal, and commercial controls, as well as preventive measures applicable to the business.
Preparation of manuals, policies and other documents necessary for the operation of the Prevention Model or Compliance Program.
Implementation of the Reporting Channel for companies.
Training for companies on compliance, good corporate governance, ethics, and risk management.
Evaluation, monitoring and continuous improvement of the Prevention Model or Compliance Program.