Feb. 10, 2025 – Despite the recent executive order issued by the Trump administration which temporarily pauses the enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days while reviewing existing and new investigations, it would be premature to assume that the Department of Justice (DOJ) will cease pursuing companies in violation of the […]
Chambers & Partners, the leading independent professional legal research company which ranks the world’s most outstanding law firms, is now shining a light on the best small and medium-sized firms in specific regions and practice areas. In Chambers’ own words: “The role of law firms in the corporate compliance space has become even more prevalent with […]
Barcelona, Spain (Dec, 2023) – Enjoyed this incredible project designed by our client, Mediapro Grup. This experience brings the beloved soccer club’s history to life through a 360° audiovisual production, interactive elements, and a vast exhibition of trophies and historical artifacts. It includes a stunning light show that immerses visitors in the iconic blaugrana colors. […]
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 […]
Sandra Orihuela and her team attend this year’s edition of the Andean Summit on Anti-Corruption Compliance and Enforcement in Colombia. Partner Sandra Orihuela was co-chair at the event which gathered experts in anti-corruption compliance and white-collar crime investigations from Latin America. We show you a short video of this important event.
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 […]
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/
Más de 1,050 funcionarios públicos fueron condenados por casos de corrupción en Perú, según información del Ministerio Público.
