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News and Publications

Agnes Arbaiza promoted to Partner
20
Jun
News and Publications,

Agnes Arbaiza promoted to Partner

Orihuela Abogados | Attorneys at Law is pleased to announce that Agnes Arbaiza has become a partner of the firm. Ms. Arbaiza is a civil lawyer and compliance expert with a strong background advising publicly listed companies on corporate matters, global anti-bribery and anti-corruption, internal investigations and implementation of remediation measures in the mining and life sciences industries.
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Who’s Who Legal 2022 recognizes Sandra Orihuela
06
Jun
Publications, ,

Who’s Who Legal 2022 recognizes Sandra Orihuela

The British legal publication and legal ranking, Who’s Who Legal, has recognized Partner Sandra Orihuela as a Global Leader for Mining in its 2022 edition. Since 1996 Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business law. In total, this site features over 24,000 of the world’s leading private practice lawyers and 2,500 consulting experts from over 150 national jurisdictions. Vist Who's Who Legal: https://whoswholegal.com/sandra-orihuela
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Sandra Orihuela appointed to Cuentas’ Board of Directors
26
May
Appointments, ,

Sandra Orihuela appointed to Cuentas’ Board of Directors

MIAMI, FL / Cuentas, Inc. (NASDAQ:CUEN & CUENW) ("Cuentas"), a leading fintech provider of mobile financial app and payment solutions announced the appointment of two new independent directors, Sandra Orihuela and Sara Sooy to its Board. Ms. Orihuela has been appointed to the compensation committee and Ms. Sooy has been appointed to the audit committee. "We are pleased to welcome Sara and Sandra to the Cuentas Board," said Jeff Johnson, Cuentas CEO. "Each of these accomplished professionals…
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Sandra Orihuela participates at the APEC ACTWG Capacity Building Workshop
29
Oct
Anti-corruption, Events and conferences

Sandra Orihuela participates at the APEC ACTWG Capacity Building Workshop

Sandra Orihuela was invited by the Malaysian Anti-corruption Commission to discuss tackling concealment of beneficial ownership and provide insight about the compliance efforts and vulnerabilities faced by specialists and professional intermediaries, including legal counsel. Sandra's takeaway is that legal counsel need to Know their Clients and understand their clients’ business and industry well, staying informed and in close contact. It is not enough to conduct a conflict check or pre-engagement screening, the focus should…
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Orihuela participates in Miller & Chevalier 2020 Latin America Corruption Survey
08
Jul
Anti-corruption, Compliance and Governance, News and Publications, Opinion, Publications, , ,

Orihuela participates in Miller & Chevalier 2020 Latin America Corruption Survey

The 2020 Latin America Corruption Survey, released today by Miller & Chevalier Chartered and 14 leading firms in the Latin American region, including Orihuela. The survey tracks the latest perspectives on anti-corruption issues in the region. Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars, and improved laws in key jurisdictions, new survey data reveals corruption risk to be at an all-time high across…
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Enforcement of Covid-19 compliance programs in Peru
16
Jun
Compliance and Governance, News and Publications, , ,

Enforcement of Covid-19 compliance programs in Peru

Doing business in Peru now requires the implementation of sanitation compliance programs subject to government enforcement actions and ex-officio oversight. As of June 12, 2020, newly enacted Regulation 377-2020-MINSA requires companies from all reopening industries to update its corporate sanitary programs to prevent and remediate potential coronavirus spread at the workplace following specific procedures and reporting guidelines. While these corporate sanitary programs may be filed online and updated within the integrated system “SISCOVID-19” at…
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Digitalización en la pandemia
26
May
News and Publications, ,

Digitalización en la pandemia

Por Jean Paul Maufinet El panorama actual en el mundo ha puesto bajo los reflectores un concepto cada vez más importante para todos: la digitalización. Las medidas de control para reducir el contagio del virus COVID-19, en especial el aislamiento y distanciamiento social, nos llevan indefectiblemente a este camino, necesario en toda sociedad moderna. La digitalización es un proceso por el cual se registran datos de forma virtual. Esto puede ser tan sencillo como crear…
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