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 habla sobre la gestión de riesgos para la sostenibilidad en los negocios
02
Jun
Anti-corruption, Compliance and Governance, News and Publications, , , , ,

Sandra Orihuela habla sobre la gestión de riesgos para la sostenibilidad en los negocios

Sandra Orihuela es entrevistada por Graña y Montero sobre la importancia y objetivos de un buen gobierno corporativo para supervisar el cumplimiento de prácticas anticorrupción y garantizar una correcta evaluación de riesgos en las diferentes actividades de una empresa. https://www.youtube.com/watch?time_continue=4&v=gwJig-9IiUs
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Orihuela present at the OECD Anti-corruption & Integrity Forum
31
Mar
Anti-corruption, Events and conferences, ,

Orihuela present at the OECD Anti-corruption & Integrity Forum

Our founding partner Sandra Orihuela participated in the above forum held at the OECD Paris headquarters on March 2017 where government ministers, business leaders and civil society representatives discussed issues including the cost to society of corruption, the use of political donations to buy influence, developments in corporate liability for graft, and the role of export controls to counter bribery.
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Mención de Orihuela en el diario peruano Gestión
28
Feb
Anti-corruption, News and Publications, Publications,

Mención de Orihuela en el diario peruano Gestión

En respuesta a su crisis reputacional ocasionada por su participación en diversos consorcios con la brasilera Odebrecht, la constructora peruana mas grande del Perú, Graña y Montero (GyM), anuncia la contratación de Orihuela Abogados y otra firma de abogados Estadounidense, para liderar una investigación interna y enfrentar las demandas civiles interpuestas por sus accionistas en Estados Unidos. Lea la nota completa en Gestión
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‘My work is part of something bigger’, Sandra Orihuela writes in the FCPA blog
02
Apr
Anti-corruption, Compliance and Governance, News and Publications, Publications,

‘My work is part of something bigger’, Sandra Orihuela writes in the FCPA blog

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before. My concerns as a compliance attorney in Peru and Miami are like those of the government official from Cameroon, the prosecutor from Quebec, the…
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