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. […]
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 […]
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 […]
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. […]
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 […]
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 […]
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 […]