Pausing FCPA Enforcement to further US Economic and National Security
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 […]
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 […]
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 […]
Sandra Orihuela fue invitada a participar en este episodio del ¡(H)Ola Compliance! podcast, con Matteson Ellis y Alejandra Montenegro Almonte de Miller & Chevallier. Sandra compartió su punto de vista en materia de anticorrupción y cumplimiento en el Perú. Vea el episodio completo:
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 […]
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, […]