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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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…
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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…
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Sandra Orihuela Recognized by Best Lawyers 2019
28
Feb
Awards, News and Publications, ,

Sandra Orihuela Recognized by Best Lawyers 2019

Founding partner Sandra Orihuela has been, for the fourth time, recognized by Best Lawyers™, a peer-to-peer directory that identifies leading lawyers in some of the most important jurisdictions worldwide. In the latest 2019 edition of Best Lawyers, Sandra is recognized for her mining law expertise in Peru. Every year, Best Lawyers carries out a thorough survey to evaluate the quality of legal services across the world. Recognition is given to individual attorneys with consistently positive…
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Perú: ¿Cómo llegamos a la actual crisis política?
14
Jan
Anti-corruption, Compliance and Governance, News and Publications, Opinion, Publications,

Perú: ¿Cómo llegamos a la actual crisis política?

Por Jean Paul Maufinet A mis veintiocho años no recuerdo una crisis política nacional tan grave como la actual. El único evento de similar magnitud que se me viene a la mente es la renuncia por fax de Alberto Fujimori en el año 2000. Esa renuncia exhibió a un Estado con corrupción sistematizada y déficit de institucionalidad. Lamentablemente, diecinueve años más tarde observamos problemas similares en el aparato estatal. Desde las elecciones de 2016…
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Cifras de corrupción en Perú 6/6
02
Oct
Anti-corruption, News and Publications,

Cifras de corrupción en Perú 6/6

S/ 12.974 millones nos costó a todos los peruanos la corrupción en el año 2017, según el reporte de corrupción de la Defensoría del Pueblo. Dicho cálculo se realizó en base a estimaciones del Fondo Monetario Internacional que concluye que el costo anual de la corrupción alcanza casi el 2% del PBI mundial. https://www.defensoria.gob.pe/wp-content/uploads/2018/08/Reporte-La-Corrupcion-en-el-Peru-N-2.pdf https://cnnespanol.cnn.com/2017/05/12/peru-pierde-10-millones-de-dolares-todos-los-dias-por-cuenta-de-la-corrupcion/
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