Leaked calls reveal systemic corruption in Peru’s judiciary, sparking flurry of resignations By Rebecca Tan July 20, 2018 A set of secretly recorded phone conversations between high-court officials in Peru has revealed widespread corruption in the judicial system’s top ranks, sparking a flurry of dramatic resignations this past week. The conversations feature five main officials […]
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 […]
Nuestra asociada colaboró en el artículo de Semana Económica titulado “Odebrecht: su situación legal no mejora en el Perú frente a la región.” El interesante articulo habla de porque no mejora la situación legal en el Perú de la empresa Odebrecht, a pesar de que su situación si parece estar cambiando en otros países de […]
For over a year, Brazilian federal police could not access the files on Marcelo Odebrecht’s notebook computer. They tried using the password from Marcelo’s cell phones, with no luck. Even Marcelo himself could not access the computer, as his password had been generated by two different electronic tokens that change combination with each access, and […]
In this podcast founding partner Sandra Orihuela and Gregory Paw (Pepper Hamilton) discuss the broader ramifications in South America and Latin America of the 2016 FCPA enforcement action against Brazilian companies Odebrecht/Braskem and compliance trends in these regions in the aftermath of the notable enforcement action. This podcast is part of the FCPA Professor series. […]
Founding partner Sandra Orihuela has been, once again, recognized in the prestigious Chambers and Partners Global Guide 2018. This guide ranks practitioners from 190 countries across the world. Sandra is recognized in the directory as a Foreign Expert in Energy and Natural Resources: Mining, Peru.
El modelo de prevención o programa de compliance no solo implica una reducción de riesgos para las empresas en caso de se incurra en sobornos. Sandra Orihuela, de Orihuela Abogados, comenta los beneficios. Diario Gestión, Perú
We are pleased to announce that Sandra Orihuela has been recognized by Who’s Who Legal as experts in Mining for Peru. Since 1996 Who’s Who Legal has identified the foremost legal practitioners and consulting experts in business law based upon comprehensive, independent research. It is impossible to buy entry into this publication. Visit our listing at […]
Peru welcomed the new year by enacting into force Law 30424, which introduces corporate criminal liability applicable to bribery. Peruvian law now recognizes the independent criminal liability of a legal person for local and foreign bribery, imposing sanctions ranging from fines, debarment from government contracting to dissolution of the legal entity. This is aligned with […]
