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…
Read More
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…
Read More
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…
Read More
Our top 5 anti-corruption news stories – April 2020
30
Apr
Anti-corruption, News and Publications, ,

Our top 5 anti-corruption news stories – April 2020

1. Corruption can have no place in our covid-19 recovery. Governments and companies are taking exceptional measures to control the spread of coronavirus – but we must safeguard against those who would illegally profit from this. World Economic Forum 2. Guatemalan officials investigated for corruption. Health officials are investigated for allegedly conspiring to defraud state funds during the coronavirus crisis. Aljazeera 3. Europe’s scramble to buy covid-19 supplies. European governments expedite procedures to buy…
Read More
Who’s Who Legal
10
Apr
Awards, News and Publications, ,

Who’s Who Legal

Orihuela Abogados has been, once again, recognized by the English, London-based legal directory Who's Who Legal for our work and expertise in Mining. Our entry is available in the 2020 edition. Since 1996 Who’s Who Legal identifies the foremost legal practitioners and consulting experts in business law based upon comprehensive, independent research. It is impossible to buy entry into their guides. Who's Who consults more than 50,000 lawyers, consultants, in-house counsel and other sources…
Read More
Our top 5 anti-corruption news stories – March 2020
30
Mar
News and Publications, ,

Our top 5 anti-corruption news stories – March 2020

Corruption and the coronavirus in Latin America. With the coronavirus pandemic continuing to affect more and more countries, thirteen Transparency International chapters across Latin America published guidance that will help governments in the region stop critical emergency funds being lost to corruption.- Transparency International 25 Essential anti-corruption provisions to include in the covid-19 US response. Transparency International U.S. called on Congress to ensure that government contracts go toward fighting the virus and are not stolen…
Read More
Chambers and Partners Global Guide 2020
03
Mar
Awards, News and Publications, ,

Chambers and Partners Global Guide 2020

Our Partner Sandra Orihuela has been recognized in the British legal ranking Chambers and Partners guide 2020 edition. Chambers and Partners, a London based publisher, compiles year-after-year a list of the most recognized and prestigious lawyers in the world. With a team of over 200 researchers, they are one of the most important and objective legal publications in the globe. Sandra Orihuela is recognized in the directory as a Foreign Expert in Energy and…
Read More
36th FCPA International Conference in Washington D.C. organized by ACI
06
Dec
Events and conferences, News and Publications, , , ,

36th FCPA International Conference in Washington D.C. organized by ACI

Orihuela Abogados | Attorneys at Law represented the Andean region at the APAC & Latin America Regulatory Enforcement Update session in the 36th FCPA International Conference that took place in Washington D.C. from December 4 – 6, 2019, organized by the American Conference Institute.  As a speaker at the Andean region panel, Ms. Sandra Orihuela shared key trends in Peru, Ecuador & Colombia, focusing on individual vs. corporate liability, the need to revisit profile…
Read More