Compliance
We advise clients on compliance with their regulatory obligations in a comprehensive and practical manner.
Our practice
In CPB Abogados we consider important to detect and manage the internal and external risk areas of the company through the implementation of a Prevention Model or Compliance Program that works exempt from liability under Peruvian law. In addition, an adequate Compliance Program will not only prevent sanctions to the company but also improve its organization and its management in the market, so that it operates in a responsible manner, and not only that, but it will also mean an improvement of the corporate image, of the brand value, which will be beneficial to the company itself and its main stakeholders.
Compliance Latam is a digital platform formed by a group of leading law firms with presence throughout the continent, with the aim of contributing to the development of compliance issues in the region, bringing together legal professionals and legal fields for the promotion and dissemination of good corporate practices, organizational culture and regulation related to the ecosystem of the sector.
Our consulting services include
- 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 Whistleblower Channel for companies.
- Training for companies on Compliance, Corporate Governance, Ethics and Risk Management.
- Evaluation, monitoring and continuous improvement of the Prevention Model or Compliance Program.
