We are a Firm that has a Prevention Model in accordance with Law No. 30424, a System for the Prevention of Money Laundering and the Financing of Terrorism (PMLFT) in accordance with the provisions of the UIF (Financial Intelligence Unit of Peru), as well as ISO 37001 in Anti-Bribery Management.

Our Firm provides advice on the implementation of Prevention Models and Prevention Systems against Money Laundering and the Financing of Terrorism (PMLFT); as well as in the elaboration of risk matrices for crime prevention and processes, and, in general, the various documents and instruments in accordance with the company’s Compliance obligations.

We also provide advice on the verification of the company’s Compliance obligations, evaluation, diagnosis and recommendations.