Sandra Orihuela participates at the APEC ACTWG Capacity Building Workshop

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

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…
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2019 Awards Dinner Gala of the Women’s White Collar Defense Association

2019 Awards Dinner Gala of the Women’s White Collar Defense Association

Sandra Orihuela and Agnes Arbaiza attended the 2019 Awards Dinner Gala of the Women’s White Collar Defense Association (WWCDA) hosted by former US Deputy Attorney General, Sally Yates, in Washington D.C. Our firm was proud to attend this gala to celebrate our client, Olympus Corporation of the Americas, receive an award for outstanding compliance work. Find out other events that our firm has attended.
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3rd Andean Summit on Anti-Corruption Compliance & Enforcement

We attended the Andean Summit in Colombia 23-24 October organized by the Canadian Institute. This conference brought together experts in anti-corruption compliance and white-collar crime investigations for engaging discussions. Our partner Sandra Orihuela was co-chair at the event. The program highlighted the fact that Latin American countries have been intensifying their efforts to abate corruption by enacting new legislation, creating new anti-corruption authorities, participating in multi-jurisdictional enforcement actions, multilateral conventions and working groups aimed at…
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Orihuela present at the 9th Anti-Corruption Forum in DC

Orihuela present at the 9th Anti-Corruption Forum in DC

Founding partner Sandra Orihuela will be speaking at the 9th Anti-Corruption Compliance in High-Risk Markets Forum taking place on July 25-26, 2018 at the Phoenix Park Hotel in Washington, DC. The program is dedicated to addressing the span of global anti-corruption challenges. Its panels explore solutions to the most common and less well known anti-bribery challenges of the present. The full agenda of the event can be found here.
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Tercer Foro Económico & Compliance de Thomson Reuters

Tercer Foro Económico & Compliance de Thomson Reuters

Sandra Orihuela participó en el Foro Económico y de Compliance de Thomson Reuters “Perú: Retos y Agenda Económica 2018”. Su ponencia explicó el impacto económico que puede ocasionar la falta de cumplimiento corporativo, enfatizando los principales elementos de un programa de cumplimiento efectivo y adecuado bajo normativa EEUU, y mostrando como la legislación de varios países en la región han aceptado estos elementos bajo su propia normativa.
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